French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 388677031 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8741481 388677031 @Company
@Persons
@UBO
@INPI
JULLIEN DE POMMEROL Henri
DoB: 1939-01-03
PoB: 03179 MONTAIGU LE BLIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Billetoux 63300 Thiers FRANCE
8741482 388677031 @Company
@Persons
@UBO
@INPI
RENON Pascal
DoB: 1951-02-20
PoB: 10140 Ervy-le-Châtel FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue du Palais 63300 Thiers FRANCE
8741483 388677031 @Company
@Persons
@UBO
@INPI
PAULON-HOSPISTAL BESSON Claude
DoB: 1942-11-27
PoB: 63423 Sugères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Labat 63980 Echandelys FRANCE
8741484 388677031 @Company
@Persons
@UBO
@INPI
BESSON Rodolphe
DoB: 1972-02-05
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vendegre 63350 Luzillat FRANCE
8741485 388677031 @Company
@Persons
@UBO
@INPI
ARCHIMBAUD François
DoB: 1953-04-28
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue de Lyon 63300 Thiers FRANCE
8741486 388677031 @Company
@Persons
@UBO
@INPI
BESSON CHEVARIN Nathalie
DoB: 1968-12-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Buisson 63980 Echandelys FRANCE
8741487 388677031 @Company
@Persons
@UBO
@INPI
SAUZZEDE André
DoB: 1941-12-26
PoB: 63066 Celles-sur-Durolle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Horts 63300 Thiers FRANCE
8741488 388677031 @Company
@Persons
@UBO
@INPI
BOURBON CARROUE Marie Therese
DoB: 1947-06-23
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue DU 19 MARS 1962 63650 La Monnerie-le-Montel FRANCE
8741489 388677031 @Company
@Persons
@UBO
@INPI
CROS SANNAJUST Andrée
DoB: 1930-02-15
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Moeras 63920 Peschadoires FRANCE
8741490 388677031 @Company
@Persons
@UBO
@INPI
OURY DAVID Martine
DoB: 1951-10-30
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Lyon 63300 Thiers FRANCE
8741491 388677031 @Company
@Persons
@UBO
@INPI
BOURDIER Richard
DoB: 1964-02-14
PoB: 42123 Lorette FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Maurice Ravel 13127 Martigues FRANCE
8741492 388677031 @Company
@Persons
@UBO
@INPI
VILLETELLE FAYOL Dominique
DoB: 1950-06-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Beaupeyras 63000 Clermont-Ferrand FRANCE
8741493 388677031 @Company
@Persons
@UBO
@INPI
BIGAY Jean
DoB: 1946-10-14
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Gaillards 63190 Orléat FRANCE
8741494 388677031 @Company
@Persons
@UBO
@INPI
THERMES BOUDAL Annie
DoB: 1938-11-26
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Paris 63300 Thiers FRANCE
8741495 388677031 @Company
@Persons
@UBO
@INPI
PUJO Jean Claude
DoB: 1948-01-11
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 avenue Pierre Mendès-France 63300 Thiers FRANCE
8741496 388677031 @Company
@Persons
@UBO
@INPI
ZOCCOLAN Virginia
DoB: 1929-09-06
PoB: 43258 Vergongheon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Molles Bc Appr 56 63300 Thiers FRANCE
8741497 388677031 @Company
@Persons
@UBO
@INPI
FAYOL André
DoB: 1950-05-26
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferrand- Saint-Victor Montviannex 63550 Saint-Victor-Montvianeix FRANCE
8741498 388677031 @Company
@Persons
@UBO
@INPI
DE FRANCESCO CHEZE Arlette
DoB: 1931-06-14
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Maringues 63920 Peschadoires FRANCE
8741499 388677031 @Company
@Persons
@UBO
@INPI
BOURDIER Dominique
DoB: 1962-03-01
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue François Cope 75015 Paris 15 FRANCE
8741500 388677031 @Company
@Persons
@UBO
@INPI
DECOTTE Michel
DoB: 1945-01-22
PoB: 63066 Celles-sur-Durolle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue DU 19 MARS 1962 63650 La Monnerie-le-Montel FRANCE
8741501 388677031 @Company
@Persons
@UBO
@INPI
CHEZE CARROS Catherine
DoB: 1956-05-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Thiolange 63520 Estandeuil FRANCE
8741502 388677031 @Company
@Persons
@UBO
@INPI
CHEZE Yves
DoB: 1950-04-20
PoB: 63276 Peschadoires FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kiala Lumpur 0 MALAISIE
8741503 388677031 @Company
@Persons
@UBO
@INPI
DUNAUD DECEDEE SUCCESSION EN COURS DE RÈG Ginette
DoB: 1924-08-18
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue de Lyon 63300 Thiers FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.