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 424687937 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3331286 424687937 @Company
@Persons
@UBO
@INPI
DAVID Paul, Fernand
DoB: 1952-04-13
PoB: 42230 SAINT GERMAIN LAVAL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Derriers 3250 Nizerolles FRANCE
3331287 424687937 @Company
@Persons
@UBO
@INPI
PAPUT Jean Pierre Antoine
DoB: 1969-03-22
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
PUYSSARDIER 3250 LE MAYET DE MONTAGNE FRANCE
3331288 424687937 @Company
@Persons
@UBO
@INPI
L'HULLIER Philippe Jacques
DoB: 1959-01-29
PoB: 03023 BELLERIVE SUR ALLIER FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LES ROYS 3120 SAINT PRIX FRANCE
3331289 424687937 @Company
@Persons
@UBO
@INPI
DAVID Thibault
DoB: 1981-11-27
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Beauplan 3120 Isserpent FRANCE
3331290 424687937 @Company
@Persons
@UBO
@INPI
VERNAY Stéphane
DoB: 1973-08-04
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Cholée 3120 Isserpent FRANCE
3331291 424687937 @Company
@Persons
@UBO
@INPI
GOUTAUDIER Stéphane
DoB: 1979-10-10
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Métairie 3120 Saint-Prix FRANCE
3331292 424687937 @Company
@Persons
@UBO
@INPI
DUZELLIER Emmanuel Christophe
DoB: 1972-04-04
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Petite Moussière 3250 Ferrières-sur-Sichon FRANCE
3331293 424687937 @Company
@Persons
@UBO
@INPI
BARGOIN Thierry
DoB: 1974-03-25
PoB: 03113 Ferrières-sur-Sichon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Orléans 3250 Ferrières-sur-Sichon FRANCE
3331294 424687937 @Company
@Persons
@UBO
@INPI
MOUSSIERE Dominique Pierre
DoB: 1978-08-11
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Breuil 3250 Le Mayet-de-Montagne 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.