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 414288340 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98169 444897870 @Company
@Persons
@UBO
@INPI
CHANOZORD
DoB: 414288340
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Clairette 26150 Die France
340672 444897870 @Company
@Persons
@UBO
@INPI
CHANOZORD
DoB: 414288340
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Clairette 26150 Die France
2597573 438883167 @Company
@Persons
@UBO
@INPI
SARL CHANOZORD
DoB: 414288340
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Clairette 26150 Die France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2612878 801589227 @Company
@Persons
@UBO
@INPI
SARL CHANOZORD
DoB: 414288340
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Clairette 26150 Die France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2652355 414288340 @Company
@Persons
@UBO
@INPI
COMBET Sébastien
DoB: 1979-03-19
PoB: 26113 Die (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Chazonord 26150 Ponet-et-Saint-Auban France
2652356 414288340 @Company
@Persons
@UBO
@INPI
COMBET Sébastien
DoB: 1979-03-19
PoB: 26113 Die (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Quartier Chazonord 26150 Ponet-et-Saint-Auban France
2652357 414288340 @Company
@Persons
@UBO
@INPI
COMBET Mattieu Georges Maurice
DoB: 1982-01-03
PoB: 26113 Die (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Peyrambert 26400 Crest France
2652358 414288340 @Company
@Persons
@UBO
@INPI
FIALOUX Yanis Raphaël
DoB: 1971-11-28
PoB: 26113 Die (26) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Route de l'Abbaye 26150 Die France
2652359 414288340 @Company
@Persons
@UBO
@INPI
PUECH ROISEUX Natacha Eglantine Stéphanie
DoB: 1973-12-10
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Village 26310 Recoubeau-Jansac France
2652360 414288340 @Company
@Persons
@UBO
@INPI
SAN JUAN Michel
DoB: 1955-07-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
290 C Chemin Creux 26300 Alixan France
2652361 414288340 @Company
@Persons
@UBO
@INPI
VERILHAC Franck
DoB: 1967-01-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
924 Rue de la République 7430 Davézieux France
2652362 414288340 @Company
@Persons
@UBO
@INPI
FERERE Alexandre
DoB: 1979-07-15
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Allée du Chenevert 26320 Saint-Marcel-lès-Valence France
2654860 309359511 @Company
@Persons
@UBO
@INPI
CHANOZORD
DoB: 414288340
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Avenue de la Clairette 26150 Die 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.