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 400183919 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89380 400183919 @Company
@Persons
@UBO
@INPI
AULAGNIER Gilles
DoB: 1954-03-24
PoB: 16102 Cognac (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Dicles 42380 Périgneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
89381 400183919 @Company
@Persons
@UBO
@INPI
AULAGNIER Gilles
DoB: 1954-03-24
PoB: 16102 Cognac (16) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Dicles 42380 Périgneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
89382 400183919 @Company
@Persons
@UBO
@INPI
COMBE Christian André
DoB: 1966-07-04
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
4 Rue de la Chaux 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
89383 400183919 @Company
@Persons
@UBO
@INPI
CHAPUIS AULAGNIER Cécile Jeanne Marie
DoB: 1963-05-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Dicles 42380 Périgneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
89384 400183919 @Company
@Persons
@UBO
@INPI
AULAGNIER Gilles
DoB: 1954-03-24
PoB: 16102 Cognac (16) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Dicles 42380 Périgneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
89385 400183919 @Company
@Persons
@UBO
@INPI
COMBE Christian André
DoB: 1966-07-04
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de la Chaux 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
820734 400183919 @Company
@Persons
@UBO
@INPI
AULAGNIER Gilles
DoB: 1954-03-24
PoB: 16102 Cognac (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Dicles 42380 Périgneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
820735 400183919 @Company
@Persons
@UBO
@INPI
AULAGNIER Gilles
DoB: 1954-03-24
PoB: 16102 Cognac (16) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Dicles 42380 Périgneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
820736 400183919 @Company
@Persons
@UBO
@INPI
FERRET Annick Marie Josephe
DoB: 1960-03-09
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Allée Du Bruyat 42480 La Fouillouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
820737 400183919 @Company
@Persons
@UBO
@INPI
CHAPUIS AULAGNIER Cécile Jeanne Marie
DoB: 1963-05-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Dicles 42380 Périgneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
820738 400183919 @Company
@Persons
@UBO
@INPI
AULAGNIER Gilles
DoB: 1954-03-24
PoB: 16102 Cognac (16) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Dicles 42380 Périgneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
820739 400183919 @Company
@Persons
@UBO
@INPI
FERRET Annick Marie Josephe
DoB: 1960-03-09
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée Du Bruyat 42480 La Fouillouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
820740 400183919 @Company
@Persons
@UBO
@INPI
CABINET ROYET
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue de la Libération 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
820741 400183919 @Company
@Persons
@UBO
@INPI
GUICHARD Stéphane
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Avenue de la Libération 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11637655 797741105 @Company
@Persons
@UBO
@INPI
LOTIR RHONE ALPES
DoB: 400183919
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Rond-point Point Auguste Colonna Immeuble le Diamant 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
11642218 749813523 @Company
@Persons
@UBO
@INPI
LOTIR RHONE ALPES
DoB: 400183919
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rond-point Point Auguste Colonna Immeuble le Diamant 42160 Andrézieux-Bouthéon FRANCE
11645729 803422559 @Company
@Persons
@UBO
@INPI
LOTIR RHONE ALPES
DoB: 400183919
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rond-point Point Auguste Colonna Immeuble le Diamant 42160 Andrézieux-Bouthéon FRANCE
11659192 400183919 @Company
@Persons
@UBO
@INPI
AULAGNIER Gilles
DoB: 1954-03-24
PoB: COGNAC (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Dicles 42380 Périgneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11659193 400183919 @Company
@Persons
@UBO
@INPI
AULAGNIER Gilles
DoB: 1954-03-24
PoB: COGNAC (16) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Dicles 42380 Périgneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11659194 400183919 @Company
@Persons
@UBO
@INPI
FERRET Annick Marie Josephe
DoB: 1960-03-09
PoB: ST MARTIN EN HAUT (69) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Allée du Bruyat 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11659195 400183919 @Company
@Persons
@UBO
@INPI
CHAPUIS AULAGNIER Cécile Jeanne Marie
DoB: 1963-05-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Dicles 42380 Périgneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11659196 400183919 @Company
@Persons
@UBO
@INPI
AULAGNIER Gilles
DoB: 1954-03-24
PoB: COGNAC (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Dicles 42380 Périgneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11659197 400183919 @Company
@Persons
@UBO
@INPI
FERRET Annick Marie Josephe
DoB: 1960-03-09
PoB: ST MARTIN EN HAUT (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée du Bruyat 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11659198 400183919 @Company
@Persons
@UBO
@INPI
CABINET ROYET
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue de la Libération 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11659199 400183919 @Company
@Persons
@UBO
@INPI
H.L.B. AUDIT
DoB: 440414480
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Louis de Charbonnel 43120 Monistrol-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11679292 797873544 @Company
@Persons
@UBO
@INPI
LOTIR RHONE ALPES
DoB: 400183919
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rond-point Point Auguste Colonna Immeuble le Diamant 42160 Andrézieux-Bouthéon 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.