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 399016039 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3615217 399016039 @Company
@Persons
@UBO
@INPI
JARRIGE Philippe
DoB: 1961-01-02
PoB: 03118 Gannat (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ST SYMPHORIEN DES BOIS 71800 La Clayette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15936484 399016039 @Company
@Persons
@UBO
@INPI
JARRIGE BONNEFOY Jeanne
DoB: 1953-08-07
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Roseaux 3700 Bellerive-sur-Allier France yes
@Cadastre
@Geotag
15936485 399016039 @Company
@Persons
@UBO
@INPI
JARRIGE BONNEFOY Jeanne
DoB: 1953-08-07
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Roseaux 3700 Bellerive-sur-Allier France yes
@Cadastre
@Geotag
15936486 399016039 @Company
@Persons
@UBO
@INPI
MATHUS Patrick
DoB: 1969-10-29
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Soleil 71800 Saint-Symphorien-des-Bois France yes
@Cadastre
@Geotag
15936487 399016039 @Company
@Persons
@UBO
@INPI
MATHUS Patrick
DoB: 1969-10-29
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Soleil 71800 Saint-Symphorien-des-Bois France yes
@Cadastre
@Geotag
15936488 399016039 @Company
@Persons
@UBO
@INPI
SEVESTRE Mélanie Lucie Lisa
DoB: 1990-07-07
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Roseaux 3260 Magnet France yes
@Cadastre
@Geotag
15936489 399016039 @Company
@Persons
@UBO
@INPI
SEVESTRE Jordan Jean Michel
DoB: 1993-02-18
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 B Rue de Constantine 3200 Vichy France yes
@Cadastre
@Geotag
15936490 399016039 @Company
@Persons
@UBO
@INPI
SEVESTRE Quentin Henri François
DoB: 1997-04-28
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Champ Teille 3300 Cusset France yes
@Cadastre
@Geotag
15936491 399016039 @Company
@Persons
@UBO
@INPI
GUILLAUME Benjamin
DoB: 2000-01-22
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Des Rendillons 45300 Bouzonville-aux-Bois France yes
@Cadastre
@Geotag
15936492 399016039 @Company
@Persons
@UBO
@INPI
GUILLAUME Margaux
DoB: 2002-07-18
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Des Rendillons 45300 Bouzonville-aux-Bois France yes
@Cadastre
@Geotag
15936493 399016039 @Company
@Persons
@UBO
@INPI
FONTAINE Jade
DoB: 2006-02-28
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Aumône 3800 Gannat France yes
@Cadastre
@Geotag
15936494 399016039 @Company
@Persons
@UBO
@INPI
FONTAINE Théo
DoB: 2001-11-30
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Aumône 3800 Gannat France yes
@Cadastre
@Geotag
15936495 399016039 @Company
@Persons
@UBO
@INPI
MARION Killyan Paul Claude
DoB: 2006-01-04
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Chemin De Cherbuet 42120 Saint-Vincent-de-Boisset France yes
@Cadastre
@Geotag
15936496 399016039 @Company
@Persons
@UBO
@INPI
SOLARI Milo Philippe
DoB: 2016-10-24
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Chemin De Cherbuet 42120 Saint-Vincent-de-Boisset France yes
@Cadastre
@Geotag
15936497 399016039 @Company
@Persons
@UBO
@INPI
MATHUS Clément
DoB: 1992-03-13
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Triquetterie 71800 Saint-Symphorien-des-Bois France yes
@Cadastre
@Geotag
15936498 399016039 @Company
@Persons
@UBO
@INPI
MATHUS Bernard Claude
DoB: 1960-01-13
PoB: 71160 Curbigny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Montalon 71800 Saint-Symphorien-des-Bois France yes
@Cadastre
@Geotag
15936499 399016039 @Company
@Persons
@UBO
@INPI
MATHUS Benoît
DoB: 1986-10-07
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Soleil 71800 Saint-Symphorien-des-Bois France yes
@Cadastre
@Geotag
15936500 399016039 @Company
@Persons
@UBO
@INPI
MATHUS Guy Claude
DoB: 1962-02-23
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg 71740 Saint-Maurice-lès-Châteauneuf France yes
@Cadastre
@Geotag
15936501 399016039 @Company
@Persons
@UBO
@INPI
MATHUS Thierry
DoB: 1964-12-28
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Bevillon 71800 La Clayette 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.