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 412279689 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6176332 412279689 @Company
@Persons
@UBO
@INPI
GAUDINOT THIERRY EMMANUEL
DoB: 1942-07-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Place Michelet 43000 Le Puy-en-Velay France
6176333 412279689 @Company
@Persons
@UBO
@INPI
CHEVALIER GUILLAUME HENRI JOEL
DoB: 1964-12-22
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
45 Boulevard Gambetta 43000 Le Puy-en-Velay France
6176334 412279689 @Company
@Persons
@UBO
@INPI
LAURENT Thierry Michel
DoB: 1960-10-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
64 Chemin De la Sermone 43750 Vals-près-le-Puy France
6176335 412279689 @Company
@Persons
@UBO
@INPI
PLANTIN BERNARD HENRI MARIE
DoB: 1946-02-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Place Michelet 43000 Le Puy-en-Velay France
6176336 412279689 @Company
@Persons
@UBO
@INPI
MAZERON MICHEL ROBERT LOUIS
DoB: 1949-06-22
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Plaine DE BLEU 43770 Polignac France
6176337 412279689 @Company
@Persons
@UBO
@INPI
RISCH OLLIVIER LEONE MARIE CALIXTE
DoB: 1946-05-19
PoB: 91549 Sainte-Geneviève-des-Bois (91) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue Alsace-Lorraine 43200 Yssingeaux France
6176338 412279689 @Company
@Persons
@UBO
@INPI
BROUSSARD PIERRE FRANCOIS AUGUSTE
DoB: 1957-10-02
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 bis Rue Sainte Reine 43500 Craponne-sur-Arzon France
6176339 412279689 @Company
@Persons
@UBO
@INPI
CHEL JEAN-LOUIS PIERRE
DoB: 1953-05-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Place MARECHAL FOCH 43600 Sainte-Sigolène France
6176340 412279689 @Company
@Persons
@UBO
@INPI
CHEL JEAN-LOUIS PIERRE
DoB: 1953-05-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Place MARECHAL FOCH 43600 Sainte-Sigolène France
6176341 412279689 @Company
@Persons
@UBO
@INPI
OLLIVIER Bernard Maurice Emile
DoB: 1942-10-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Za de Chatimbarbe 43200 Yssingeaux France
6176342 412279689 @Company
@Persons
@UBO
@INPI
OLLIVIER Bernard Maurice Emile
DoB: 1942-10-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Za de Chatimbarbe 43200 Yssingeaux France
6176343 412279689 @Company
@Persons
@UBO
@INPI
GOHE PATRICE CLEMENT
DoB: 1951-04-17
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Boulevard Gambetta 43000 Le Puy-en-Velay France
6176344 412279689 @Company
@Persons
@UBO
@INPI
GOHE PATRICE CLEMENT
DoB: 1951-04-17
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
47 Boulevard Gambetta 43000 Le Puy-en-Velay 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.