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 421123159 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8780856 421123159 @Company
@Persons
@UBO
@INPI
PAULHE Pascal
DoB: 1959-08-01
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA CERISAIE 63110 BEAUMONT FRANCE yes
@Cadastre
@Geotag
8780857 421123159 @Company
@Persons
@UBO
@INPI
PAULHE Pascal
DoB: 1959-08-01
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE DE LA CERISAIE 63110 BEAUMONT FRANCE yes
@Cadastre
@Geotag
8780858 421123159 @Company
@Persons
@UBO
@INPI
CHERADAME Olivier
DoB: 1963-08-22
PoB: 93055 PANTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE DE LA PAUZE 63130 ROYAT FRANCE yes
@Cadastre
@Geotag
8780859 421123159 @Company
@Persons
@UBO
@INPI
CHERADAME Olivier
DoB: 1963-08-22
PoB: 93055 PANTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 RUE DE LA PAUZE 63130 ROYAT FRANCE yes
@Cadastre
@Geotag
8780860 421123159 @Company
@Persons
@UBO
@INPI
LEROY LEROY FARGEIX Caroline
DoB: 1966-02-26
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 avenue du Mont Mouchet 63170 Aubière FRANCE yes
@Cadastre
@Geotag
8780861 421123159 @Company
@Persons
@UBO
@INPI
LEROY LEROY FARGEIX Caroline
DoB: 1966-02-26
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 avenue du Mont Mouchet 63170 Aubière FRANCE yes
@Cadastre
@Geotag
8780862 421123159 @Company
@Persons
@UBO
@INPI
PROVOST Pascal
DoB: 1973-04-03
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Voie Romaine 63670 ORCET FRANCE yes
@Cadastre
@Geotag
8780863 421123159 @Company
@Persons
@UBO
@INPI
PROVOST Pascal
DoB: 1973-04-03
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Voie Romaine 63670 ORCET FRANCE yes
@Cadastre
@Geotag
8780864 421123159 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuelle
DoB: 1971-06-07
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE DES CAPUCINS 63200 RIOM FRANCE yes
@Cadastre
@Geotag
8780865 421123159 @Company
@Persons
@UBO
@INPI
SOUBEYRE Roger
DoB: 1949-05-19
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 RUE RIQUET 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8780866 421123159 @Company
@Persons
@UBO
@INPI
GUILLAUMIN MEYER Catherine
DoB: 1956-03-24
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 RUE DES MONTAGNARDS 63130 ROYAT FRANCE yes
@Cadastre
@Geotag
8780867 421123159 @Company
@Persons
@UBO
@INPI
MASSARDIER François
DoB: 1955-06-26
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BANSON 63740 GELLES FRANCE yes
@Cadastre
@Geotag
8780868 421123159 @Company
@Persons
@UBO
@INPI
CLEMENT Gilles
DoB: 1954-10-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 RUE CHARLES FABRE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8780869 421123159 @Company
@Persons
@UBO
@INPI
OUDJEHANI BERNET Soraya
DoB: 1959-12-06
PoB: EL NASRIA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE MIRONDET 63170 AUBIERE FRANCE yes
@Cadastre
@Geotag
8780870 421123159 @Company
@Persons
@UBO
@INPI
DACLIN MILORD Martine
DoB: 1950-04-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE DE DALLET 63800 COURNON D AUVERGNE FRANCE yes
@Cadastre
@Geotag
8780871 421123159 @Company
@Persons
@UBO
@INPI
NEYROU Laure
DoB: 1960-03-07
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE PIERRE CURIE 63122 CEYRAT FRANCE yes
@Cadastre
@Geotag
8780872 421123159 @Company
@Persons
@UBO
@INPI
MENASSOL ROBINET Marie-Chantal
DoB: 1951-03-12
PoB: 77316 MORET SUR LOING FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE DU DOCTEUR CHIBRET 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8780873 421123159 @Company
@Persons
@UBO
@INPI
CHAZOUILLERES Mathilde
DoB: 1981-05-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Chaussetiers 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8780874 421123159 @Company
@Persons
@UBO
@INPI
MULOT Lucie
DoB: 1984-01-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Maréchal de Lattre de Tassigny 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag

 

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.