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 401237201 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8759308 401237201 @Company
@Persons
@UBO
@INPI
GUIRAUD Yves
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
8759309 401237201 @Company
@Persons
@UBO
@INPI
PELUSO DUMEIL Anna-Maria
DoB: 1956-07-22
PoB: CASTIGLIONE DEL GENOVESI (ITALIE)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
RUE DE LA REPUBLIQUE AUTHEZAT 63114 COUDES FRANCE
8759310 401237201 @Company
@Persons
@UBO
@INPI
GUIRAUD Yves Maurice
DoB: 1951-04-24
PoB: RIOM 63
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
18 VAL DE LEMPDES 63370 LEMPDES FRANCE
8759311 401237201 @Company
@Persons
@UBO
@INPI
JEULLAIN Jean-Luc Gilbert
DoB: 1957-07-16
PoB: MEAUX 77
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
CHE. DE PAULHAT 63430 PONT DU CHATEAU FRANCE
8759312 401237201 @Company
@Persons
@UBO
@INPI
T B E
DoB: 342981545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 RUE DES MARTRES 63118 CEBAZAT FRANCE
8759313 401237201 @Company
@Persons
@UBO
@INPI
OZKALE Selami
DoB: 1940-11-18
PoB: NIGDE TURQUIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
34 RUE DE FLAMINA 63100 CLERMONT FERRAND FRANCE
8759314 401237201 @Company
@Persons
@UBO
@INPI
TEIXEIRA RIBEIRO Antonio Alberto
DoB: 1959-06-01
PoB: VILA NOVA DE FOZ COA (PORTUGAL)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 RUE EMILE ROUX 63430 PONT DU CHATEAU FRANCE
8759315 401237201 @Company
@Persons
@UBO
@INPI
PINHEIRO José
DoB: 1956-08-30
PoB: BRAGA (PORTUGAL)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 RUE COLONEL GASPARD 63730 LES MARTRES DE VEYRE FRANCE
8759316 401237201 @Company
@Persons
@UBO
@INPI
PINHEIRO Antonio Maria
DoB: 1964-10-13
PoB: BISMULA (PORTUGAL)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 ALL. DU PARC 63430 PONT DU CHATEAU FRANCE
8759317 401237201 @Company
@Persons
@UBO
@INPI
KAHRAMAN Muharrem
DoB: 1972-02-05
PoB: TOMARZA (TURQUIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 RUE TOURETTE 63000 CLERMONT FERRAND FRANCE
8759318 401237201 @Company
@Persons
@UBO
@INPI
SARL ALIZE
DoB: 379830490
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 AV. JOSEPH CLAUSSAT 63400 CHAMALIERES FRANCE
8759319 401237201 @Company
@Persons
@UBO
@INPI
DE BARROS-SIMOES Albino
DoB: 1947-06-29
PoB: SAO SEBASTIAO DA PEDREIRA (PORTUGAL)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 AV. DE LA JOSELLE 63540 ROMAGNAT FRANCE
8759320 401237201 @Company
@Persons
@UBO
@INPI
DUARTE José
DoB: 1965-08-16
PoB: NAZARE (PORTUGAL)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 ALL. DU PARC 63430 PONT DU CHATEAU FRANCE
15798101 401237201 @Company
@Persons
@UBO
@INPI
PELUSO DUMEIL Anna-Maria
DoB: 1956-07-22
PoB: CASTIGLIONE DEL GENOVESI (ITALIE)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Rue de la République Authezat 63114 Coudes FRANCE
15798102 401237201 @Company
@Persons
@UBO
@INPI
GUIRAUD Yves
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
15798103 401237201 @Company
@Persons
@UBO
@INPI
T B E
DoB: 342981545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue des Martres 63118 Cébazat FRANCE
15798104 401237201 @Company
@Persons
@UBO
@INPI
TEIXEIRA RIBEIRO Antonio Alberto
DoB: 1959-06-01
PoB: VILA NOVA DE FOZ COA (PORTUGAL)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Rue Émile Roux 63430 Pont-du-Château FRANCE
15798105 401237201 @Company
@Persons
@UBO
@INPI
PINHEIRO José
DoB: 1956-08-30
PoB: BRAGA (PORTUGAL)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 Rue Colonel Gaspard 63730 Les Martres-de-Veyre FRANCE
15798106 401237201 @Company
@Persons
@UBO
@INPI
PINHEIRO Antonio Maria
DoB: 1964-10-13
PoB: BISMULA (PORTUGAL)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 Allée du Parc 63430 Pont-du-Château FRANCE
15798107 401237201 @Company
@Persons
@UBO
@INPI
KAHRAMAN Muharrem
DoB: 1972-02-05
PoB: TOMARZA (TURQUIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Rue Tourette 63000 Clermont-Ferrand FRANCE
15798108 401237201 @Company
@Persons
@UBO
@INPI
SARL ALIZE
DoB: 379830490
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Avenue Joseph Claussat 63400 Chamalières FRANCE
15798109 401237201 @Company
@Persons
@UBO
@INPI
DE BARROS-SIMOES Albino
DoB: 1947-06-29
PoB: SAO SEBASTIAO DA PEDREIRA (PORTUGAL)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 Avenue de la Joselle 63540 Romagnat FRANCE
15798110 401237201 @Company
@Persons
@UBO
@INPI
DUARTE José
DoB: 1965-08-16
PoB: NAZARE (PORTUGAL)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 Allée du Parc 63430 Pont-du-Château FRANCE
15798111 401237201 @Company
@Persons
@UBO
@INPI
GUIRAUD Yves Maurice
DoB: 1951-04-24
PoB: RIOM 63
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
18 Val de Lempdes 63370 Lempdes FRANCE
15798112 401237201 @Company
@Persons
@UBO
@INPI
OZKALE Selami
DoB: 1940-11-18
PoB: NIGDE TURQUIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
34 Rue de Flamina 63100 Clermont-Ferrand FRANCE
15798113 401237201 @Company
@Persons
@UBO
@INPI
JEULLAIN Jean-Luc Gilbert
DoB: 1957-07-16
PoB: MEAUX 77
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Chemin de Paulhat 63430 Pont-du-Château 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.