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 388859415 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3312789 388859415 @Company
@Persons
@UBO
@INPI
MAYMAT LUNTE Dominique Chantal Laure
DoB: 1964-08-01
PoB: Clermont-Ferrand 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Gardais 3210 Besson FRANCE yes
@Cadastre
@Geotag
3312790 388859415 @Company
@Persons
@UBO
@INPI
MAYMAT LUNTE Dominique Chantal Laure
DoB: 1964-08-01
PoB: Clermont-Ferrand 63
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Gardais 3210 Besson FRANCE yes
@Cadastre
@Geotag
3312791 388859415 @Company
@Persons
@UBO
@INPI
BELABED Marc, Lotfi
DoB: 1985-03-21
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de la Faloterie 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
3312792 388859415 @Company
@Persons
@UBO
@INPI
LACHERADE BRISSON Isabelle
DoB: 1973-08-01
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue d'Enghien 3000 Moulins FRANCE yes
@Cadastre
@Geotag
3312793 388859415 @Company
@Persons
@UBO
@INPI
CORPELET Christophe, Jean-Louis
DoB: 1971-10-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Beaumarchais 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
3312794 388859415 @Company
@Persons
@UBO
@INPI
DAVAL Sandrine
DoB: 1981-03-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Gaudry 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3312795 388859415 @Company
@Persons
@UBO
@INPI
MASCLE Frédéric, Gentil, Joseph
DoB: 1959-04-19
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Mitterand 63670 La Roche blanche FRANCE yes
@Cadastre
@Geotag
3312796 388859415 @Company
@Persons
@UBO
@INPI
JAMON NAVETAT Christelle, Antoinette, Josephe
DoB: 1966-11-10
PoB: 43137 Monistrol-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Pape Carpentier 3000 Moulins FRANCE yes
@Cadastre
@Geotag
3312797 388859415 @Company
@Persons
@UBO
@INPI
ORHANT Thierry
DoB: 1955-10-30
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Matagot 3120 Droiturier FRANCE yes
@Cadastre
@Geotag
3312798 388859415 @Company
@Persons
@UBO
@INPI
PALAIS Gérard
DoB: 1957-08-07
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Achille Allier le Rocambeau Bâtiment B 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
3312799 388859415 @Company
@Persons
@UBO
@INPI
FLORI SIQUIER Véronique, France, Marguerite
DoB: 1968-06-29
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du 8 Mai 3000 Moulins FRANCE yes
@Cadastre
@Geotag

 

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.