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 412856817 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11116247 412856817 @Company
@Persons
@UBO
@INPI
BASTIER Antoine Marc Dominique
DoB: 1963-01-22
PoB: 24295 MONTREM FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
les Chabroulies 24110 Montrem FRANCE yes
@Cadastre
@Geotag
11116248 412856817 @Company
@Persons
@UBO
@INPI
BASTIER Antoine Marc Dominique
DoB: 1963-01-22
PoB: 24295 MONTREM FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Chabroulies 24110 Montrem FRANCE yes
@Cadastre
@Geotag
11116249 412856817 @Company
@Persons
@UBO
@INPI
SAVART Frédéric Louis
DoB: 1964-04-06
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Timbre 24460 Agonac FRANCE yes
@Cadastre
@Geotag
11116250 412856817 @Company
@Persons
@UBO
@INPI
SAVART Frédéric Louis
DoB: 1964-04-06
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Timbre 24460 Agonac FRANCE yes
@Cadastre
@Geotag
11116251 412856817 @Company
@Persons
@UBO
@INPI
BASTIER René, Guy, Auguste
DoB: 1927-04-02
PoB: 24372 ST ASTIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Montanceix 24110 Saint-Astier FRANCE yes
@Cadastre
@Geotag
11116252 412856817 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE DES CHAUX ET CIMENTS DE SAINT ASTIER
DoB: 561980202
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24110 Saint-Astier FRANCE yes
@Cadastre
@Geotag
11116253 412856817 @Company
@Persons
@UBO
@INPI
AUDIGEC
DoB: 342747656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
140 RUE GARIBALDI 69006 LYON FRANCE yes
@Cadastre
@Geotag
11116254 412856817 @Company
@Persons
@UBO
@INPI
THOUVENEL Hervé
DoB: 1960-12-11
PoB: LYON (69)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
IMPASSE DU MECHIN 0 69 ST GERMAIN AU MONT D'OR FRANCE yes
@Cadastre
@Geotag
13618921 412856817 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE DES CHAUX ET CIMENTS DE CIMCHAUX
DoB: 571980325
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Jarthe 24110 Saint-Astier FRANCE yes
@Cadastre
@Geotag
13618922 412856817 @Company
@Persons
@UBO
@INPI
AUDIGEC
DoB: 342747656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
140 RUE GARIBALDI 69006 LYON FRANCE yes
@Cadastre
@Geotag
13618923 412856817 @Company
@Persons
@UBO
@INPI
THOUVENEL Hervé
DoB: 1960-12-11
PoB: LYON (69)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
IMPASSE DU MECHIN 0 69 ST GERMAIN AU MONT D'OR FRANCE yes
@Cadastre
@Geotag
16181585 412856817 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE DES CHAUX ET CIMENTS DE CIMCHAUX
DoB: 571980325
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Jarthe 24110 Saint-Astier FRANCE
16181586 412856817 @Company
@Persons
@UBO
@INPI
AUDIGEC
DoB: 342747656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
140 Rue Garibaldi 69006 Lyon 6e Arrondissement FRANCE
16181587 412856817 @Company
@Persons
@UBO
@INPI
THOUVENEL Hervé
DoB: 1960-12-11
PoB: LYON (69)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Impasse du Mechin 0 69 ST GERMAIN AU MONT D'OR 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.