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 392052379 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12691670 392052379 @Company
@Persons
@UBO
@INPI
VIALA Jacques Antoine
DoB: 1938-09-29
PoB: TERMES (48)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
FENESTRES TERMES 48310 FOURNELS FRANCE
12691671 392052379 @Company
@Persons
@UBO
@INPI
VIALA Jacques Antoine
DoB: 1938-09-29
PoB: TERMES (48)
P.Physique
Quality: Président
@OCCRP Alef
@WC
FENESTRES TERMES 48310 FOURNELS FRANCE
12691672 392052379 @Company
@Persons
@UBO
@INPI
RAMOUSSE Alain
DoB: 1949-02-07
PoB: LE PUY (HTE LOIRE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 AV. DU PERE COUDRIN 48000 MENDE FRANCE
12691673 392052379 @Company
@Persons
@UBO
@INPI
VIALA Jacques Antoine
DoB: 1938-09-29
PoB: TERMES (48)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FENESTRES TERMES 48310 FOURNELS FRANCE
12691674 392052379 @Company
@Persons
@UBO
@INPI
SARL ROCHE
DoB: 320735897
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CAMPAGNE FONTBETON, FORCALQUIER 4300 FORCALQUIER FRANCE
12691675 392052379 @Company
@Persons
@UBO
@INPI
RAMOUSSE Denis
DoB: 1954-05-05
PoB: LE PUY (43)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43700 SAINT GERMAIN LAPRADE FRANCE
12691676 392052379 @Company
@Persons
@UBO
@INPI
SOCIETE EXCO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 AV. MARX DORMOY 63000 CLERMONT FERRAND 0 FRANCE
12691677 392052379 @Company
@Persons
@UBO
@INPI
ORCEYRE Pierre-Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 AV. MARX DORMOY 63000 CLERMONT FERRAND 0 FRANCE
15854920 392052379 @Company
@Persons
@UBO
@INPI
RAMOUSSE Jean-Philippe
DoB: 1991-03-19
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 Passeig de la Carena 0 08197 VALLDOREIX ESPAGNE
15854921 392052379 @Company
@Persons
@UBO
@INPI
RAMOUSSE Jean-Philippe
DoB: 1991-03-19
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Passeig de la Carena 0 08197 VALLDOREIX ESPAGNE
15854922 392052379 @Company
@Persons
@UBO
@INPI
RAMOUSSE Alain
DoB: 1949-02-07
PoB: LE PUY (HTE LOIRE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Avenue du Père Coudrin 48000 Mende FRANCE
15854923 392052379 @Company
@Persons
@UBO
@INPI
SARL ROCHE
DoB: 320735897
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Campagne Fontbeton, Forcalquier 4300 Forcalquier FRANCE
15854924 392052379 @Company
@Persons
@UBO
@INPI
RAMOUSSE Denis
DoB: 1954-05-05
PoB: LE PUY (43)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43700 Saint-Germain-Laprade FRANCE
15854925 392052379 @Company
@Persons
@UBO
@INPI
SOCIETE EXCO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Avenue Marx Dormoy Clermont Ferrand 63000 Clermont-Ferrand 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.