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 412488389 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10212394 412488389 @Company
@Persons
@UBO
@INPI
CHARBONNEL Eric
DoB: 1966-04-11
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Rascoupet 15160 Landeyrat France
10212395 412488389 @Company
@Persons
@UBO
@INPI
LEVAIS Ludovic
DoB: 1976-01-13
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
11 Rue du 11 Novembre 1918 15160 Allanche France
10212396 412488389 @Company
@Persons
@UBO
@INPI
CLAVEL Michel
DoB: 1975-09-29
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Mazières Chalinargues 15170 Neussargues-en-Pinatelle France
10212397 412488389 @Company
@Persons
@UBO
@INPI
TOURNADRE Joel
DoB: 1973-04-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Cezerat 15160 Vernols France
10212398 412488389 @Company
@Persons
@UBO
@INPI
BAGILET Philippe
DoB: 1961-04-15
PoB: 15253 Vernols (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 15160 Vernols France
10212399 412488389 @Company
@Persons
@UBO
@INPI
CHARBONNEL Hubert Gustave
DoB: 1946-07-16
PoB: 15091 Landeyrat (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas Ségur 15160 Landeyrat France
10212400 412488389 @Company
@Persons
@UBO
@INPI
CLAVEL Alfred Anthony Victor
DoB: 1946-12-19
PoB: Saint-Saturnin (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Fayet 15190 Saint-Saturnin France
10212401 412488389 @Company
@Persons
@UBO
@INPI
OLIVIER Jean Paul
DoB: 1961-11-27
PoB: Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15160 Vèze France
10212402 412488389 @Company
@Persons
@UBO
@INPI
POUGNET Marc Bruno
DoB: 1970-05-10
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Greil 15160 Landeyrat France
10212403 412488389 @Company
@Persons
@UBO
@INPI
PONSONNAILLE Louis Lucien Yves
DoB: 1951-07-24
PoB: 15151 Peyrusse (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Pimperige 15170 Peyrusse 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.