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 428240188 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786905 428240188 @Company
@Persons
@UBO
@INPI
PAGE Franck
DoB: 1970-04-29
PoB: 43040 Brioude (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LE JARISSON 43300 Saint-Arcons-d'Allier France
786906 428240188 @Company
@Persons
@UBO
@INPI
HUGON Jean Louis
DoB: 1961-10-31
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Saint Eble 43300 Mazeyrat-d'Allier France
786907 428240188 @Company
@Persons
@UBO
@INPI
BOISSIERES Alexandre Cédric
DoB: 1982-07-05
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Navat 43300 Saint-Arcons-d'Allier France
786908 428240188 @Company
@Persons
@UBO
@INPI
SABY Joël
DoB: 1971-03-15
PoB: 43040 Brioude (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Laroue 43300 Mazeyrat-d'Allier France
786909 428240188 @Company
@Persons
@UBO
@INPI
PAGE Franck
DoB: 1970-04-29
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE JARISSON 43300 Saint-Arcons-d'Allier France
786910 428240188 @Company
@Persons
@UBO
@INPI
SABY Joël
DoB: 1971-03-15
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Laroue 43300 Mazeyrat-d'Allier France
786911 428240188 @Company
@Persons
@UBO
@INPI
BOISSIERES Alexandre Cédric
DoB: 1982-07-05
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Navat 43300 Saint-Arcons-d'Allier France
786912 428240188 @Company
@Persons
@UBO
@INPI
HUGON Jean Louis
DoB: 1961-10-31
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saint Eble 43300 Mazeyrat-d'Allier France
786913 428240188 @Company
@Persons
@UBO
@INPI
CUBIZOLLES Christophe
DoB: 1975-02-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Barreaux 43300 Vissac-Auteyrac France
786914 428240188 @Company
@Persons
@UBO
@INPI
HABRIAL Pierre
DoB: 1986-02-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saint Elbe 43300 Mazeyrat-d'Allier France
786915 428240188 @Company
@Persons
@UBO
@INPI
SICARD Raphaël
DoB: 1985-12-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Bataillet 43300 Mazeyrat-d'Allier France
786916 428240188 @Company
@Persons
@UBO
@INPI
SALGUES Yannick
DoB: 1986-05-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Lotissement Le Chaumet 43300 Mazeyrat-d'Allier France
786917 428240188 @Company
@Persons
@UBO
@INPI
ALLIGNON Stéphane
DoB: 1981-06-14
PoB: 63032 Beaumont (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lair 43300 Pébrac France
6170766 428240188 @Company
@Persons
@UBO
@INPI
DUBOIS Christian Alexandre
DoB: 1957-10-01
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
PAYSAT 43300 Mazeyrat-d'Allier France
6170767 428240188 @Company
@Persons
@UBO
@INPI
SABY Joël
DoB: 1971-03-15
PoB: 43040 Brioude (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Laroue 43300 Mazeyrat-d'Allier France
6170768 428240188 @Company
@Persons
@UBO
@INPI
PAGE Franck
DoB: 1970-04-29
PoB: 43040 Brioude (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LE JARISSON 43300 Saint-Arcons-d'Allier France
6170769 428240188 @Company
@Persons
@UBO
@INPI
ROCHER Franck
DoB: 1972-07-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Bourg 43300 Siaugues-Sainte-Marie France
6170770 428240188 @Company
@Persons
@UBO
@INPI
HUGON Jean Louis
DoB: 1961-10-31
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
SAINT EBLE 43300 Mazeyrat-d'Allier France
6170771 428240188 @Company
@Persons
@UBO
@INPI
AOUST Bernard Urbain Alphonse Louis
DoB: 1955-03-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Bonneval 43300 Saint-Arcons-d'Allier France
6170772 428240188 @Company
@Persons
@UBO
@INPI
PEGON Georges Jean Marc
DoB: 1966-01-07
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CIZIÈRES 43300 Mazeyrat-d'Allier France
6170773 428240188 @Company
@Persons
@UBO
@INPI
CUBIZOLLES Christophe
DoB: 1975-02-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Barreaux 43300 Vissac-Auteyrac France
6170774 428240188 @Company
@Persons
@UBO
@INPI
HABRIAL Pierre
DoB: 1986-02-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saint Elbe 43300 Mazeyrat-d'Allier 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.