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 398782441 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
257587 398782441 @Company
@Persons
@UBO
@INPI
MAYMAT LUNTE Dominique Chantal Laure
DoB: 1964-08-01
PoB: 63113 Clermont-Ferrand 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gardais 3210 Besson FRANCE
257588 398782441 @Company
@Persons
@UBO
@INPI
JAMON NAVETAT Christelle Antonette Josèphe
DoB: 1966-11-10
PoB: 43137 Monistrol-sur-Loire 43 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Pape Carpentier 3000 Moulins FRANCE
257589 398782441 @Company
@Persons
@UBO
@INPI
CORPELET Christophe Jean-Louis
DoB: 1971-10-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Beaumarchais 63000 Clermont-Ferrand FRANCE
257590 398782441 @Company
@Persons
@UBO
@INPI
FLORI SIQUIER Véronique France Marguerite
DoB: 1968-06-29
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du 8 Mai 3000 Moulins FRANCE
257591 398782441 @Company
@Persons
@UBO
@INPI
DAVAL Sandrine
DoB: 1981-03-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Bourgogne 3200 Vichy FRANCE
257592 398782441 @Company
@Persons
@UBO
@INPI
PALAIS Gérard
DoB: 1957-08-07
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 route de Polier 3310 Villebret FRANCE
257593 398782441 @Company
@Persons
@UBO
@INPI
LACHERADE BRISSON Isabelle
DoB: 1973-08-01
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Charles-Louis-Philippe 3500 Saint-Pourcain-sur-Sioule FRANCE
257594 398782441 @Company
@Persons
@UBO
@INPI
MARIN Patrick, Louis, François
DoB: 1958-12-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Dominique 3200 Vichy FRANCE
257595 398782441 @Company
@Persons
@UBO
@INPI
BELABED Marc, Lotfi
DoB: 1985-03-21
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de Minerve 3400 Yzeure FRANCE
257596 398782441 @Company
@Persons
@UBO
@INPI
MASCLE Frédéric, Gentil, Joseph
DoB: 1959-04-19
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue François Mitterand 63670 La Roche blanche FRANCE
257597 398782441 @Company
@Persons
@UBO
@INPI
LABROUSSE Yohann, Pierre
DoB: 1989-09-24
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Ecole 3410 Domérat FRANCE
257598 398782441 @Company
@Persons
@UBO
@INPI
ACN AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
338 avenue de la Libération 4100 Manosque FRANCE
257599 398782441 @Company
@Persons
@UBO
@INPI
ANSEMBLE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
338 avenue de la Libération 4100 Manosque FRANCE
3315779 387785843 @Company
@Persons
@UBO
@INPI
LABORATOIRE MAYMAT
DoB: 398782441
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Vieille du Four 3000 Moulins FRANCE yes
@Cadastre
@Geotag
3333156 398782441 @Company
@Persons
@UBO
@INPI
MAYMAT LUNTE Dominique Chantal Laure
DoB: 1964-08-01
PoB: 63113 Clermont-Ferrand 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gardais 3210 Besson FRANCE
3333157 398782441 @Company
@Persons
@UBO
@INPI
JAMON NAVETAT Christelle Antonette Josèphe
DoB: 1966-11-10
PoB: 43137 Monistrol-sur-Loire 43 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Pape Carpentier 3000 Moulins FRANCE
3333158 398782441 @Company
@Persons
@UBO
@INPI
CORPELET Christophe Jean-Louis
DoB: 1971-10-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Beaumarchais 63000 Clermont-Ferrand FRANCE
3333159 398782441 @Company
@Persons
@UBO
@INPI
FLORI SIQUIER Véronique France Marguerite
DoB: 1968-06-29
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du 8 Mai 3000 Moulins FRANCE
3333160 398782441 @Company
@Persons
@UBO
@INPI
DAVAL Sandrine
DoB: 1981-03-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Bourgogne 3200 Vichy FRANCE
3333161 398782441 @Company
@Persons
@UBO
@INPI
PALAIS Gérard
DoB: 1957-08-07
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Blatin Résidence Blatin 63000 Clermont-Ferrand FRANCE
3333162 398782441 @Company
@Persons
@UBO
@INPI
LACHERADE BRISSON Isabelle
DoB: 1973-08-01
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Charles-Louis-Philippe 3500 Saint-Pourcain-sur-Sioule FRANCE
3333163 398782441 @Company
@Persons
@UBO
@INPI
MARIN Patrick, Louis, François
DoB: 1958-12-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Dominique 3200 Vichy FRANCE
3333164 398782441 @Company
@Persons
@UBO
@INPI
BELABED Marc, Lotfi
DoB: 1985-03-21
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean Charcot 87000 Limoges FRANCE
3333165 398782441 @Company
@Persons
@UBO
@INPI
MASCLE Frédéric, Gentil, Joseph
DoB: 1959-04-19
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue François Mitterand 63670 La Roche blanche FRANCE
3333166 398782441 @Company
@Persons
@UBO
@INPI
ORHANT Thierry, Gaston, Georges
DoB: 1955-10-30
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square Delambre 75014 Paris 14 FRANCE
3333167 398782441 @Company
@Persons
@UBO
@INPI
LABROUSSE Yohann, Pierre
DoB: 1989-09-24
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Font Noire 3410 Prémilhat FRANCE
3333168 398782441 @Company
@Persons
@UBO
@INPI
ACN AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
338 avenue de la Libération 4100 Manosque FRANCE
3333169 398782441 @Company
@Persons
@UBO
@INPI
ANSEMBLE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
338 avenue de la Libération 4100 Manosque FRANCE
11022674 509558300 @Company
@Persons
@UBO
@INPI
LABORATOIRE D'ANALYSES MEDICALES MAYMAT
DoB: 398782441
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Vieille du Four 3000 Moulins 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.