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 428242127 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8708447 428242127 @Company
@Persons
@UBO
@INPI
POULY FAUVET Jacqueline
DoB: 1946-10-13
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 lotissement les Queuilles 63670 Orcet FRANCE
8708448 428242127 @Company
@Persons
@UBO
@INPI
POULY FAUVET Jacqueline
DoB: 1946-10-13
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 lotissement les Queuilles 63670 Orcet FRANCE
8708449 428242127 @Company
@Persons
@UBO
@INPI
BROUSSEAU Jean Pierre
DoB: 1945-08-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lotissement les Queuilles 63670 Orcet FRANCE
8708450 428242127 @Company
@Persons
@UBO
@INPI
BERNARD BROUSSEAU Christiane
DoB: 1947-01-07
PoB: 43121 Léotoing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lotissement les Queuilles 63670 Orcet FRANCE
8708451 428242127 @Company
@Persons
@UBO
@INPI
CHAZAL Georges
DoB: 1944-10-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 lotissement les Queuilles 63670 Orcet FRANCE
8708452 428242127 @Company
@Persons
@UBO
@INPI
ROUCHES CHAZAL Odette
DoB: 1944-06-22
PoB: 15049 Cheylade FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 lotissement les Queuilles 63670 Orcet FRANCE
8708453 428242127 @Company
@Persons
@UBO
@INPI
DAVID Lucien
DoB: 1933-10-08
PoB: Sfax TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue d'Albigny 74000 Annecy FRANCE
8708454 428242127 @Company
@Persons
@UBO
@INPI
BOGLI DAVID Danielle
DoB: 1939-12-25
PoB: Nyon SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue d'Albigny 74000 Annecy FRANCE
8708455 428242127 @Company
@Persons
@UBO
@INPI
DELLAVEDOVA Gerard
DoB: 1944-02-13
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 lotissement les Queuilles 63670 Orcet FRANCE
8708456 428242127 @Company
@Persons
@UBO
@INPI
DELLAVEDOVA Bruno
DoB: 1966-06-04
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 lotissement les Queuilles 63670 Orcet FRANCE
8708457 428242127 @Company
@Persons
@UBO
@INPI
DELVART Luc
DoB: 1971-01-25
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 lotissement les Queuilles 63670 Orcet FRANCE
8708458 428242127 @Company
@Persons
@UBO
@INPI
LEAIGNEL DELVART Servane
DoB: 1972-05-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 lotissement les Queuilles 63670 Orcet FRANCE
8708459 428242127 @Company
@Persons
@UBO
@INPI
DOMAS Georges
DoB: 1944-02-10
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 lotissement les Queuilles 63670 Orcet FRANCE
8708460 428242127 @Company
@Persons
@UBO
@INPI
FILLON DOMAS Marie-Danielle
DoB: 1944-09-25
PoB: 69252 Trèves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 lotissement les Queuilles 63670 Orcet FRANCE
8708461 428242127 @Company
@Persons
@UBO
@INPI
DROLET Jean Pierre
DoB: 1944-03-16
PoB: El Affroun ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 lotissement les Queuilles 63670 Orcet FRANCE
8708462 428242127 @Company
@Persons
@UBO
@INPI
DROLET Loïc
DoB: 1970-07-28
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Vignal 63730 Mirefleurs FRANCE
8708463 428242127 @Company
@Persons
@UBO
@INPI
DROLET Gaëlle
DoB: 1967-02-21
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Paul Poret 78300 Poissy FRANCE
8708464 428242127 @Company
@Persons
@UBO
@INPI
MASSOUBRE DUKE Catherine
DoB: 1946-04-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 lotissement les Queuilles 63670 Orcet FRANCE
8708465 428242127 @Company
@Persons
@UBO
@INPI
FAUVET Robert
DoB: 1946-05-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 lotissement les Queuilles 63670 Orcet FRANCE
8708466 428242127 @Company
@Persons
@UBO
@INPI
FLOUQUET BOUDEY Mélanie
DoB: 1971-09-09
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 lotissement les Queuilles 63670 Orcet FRANCE
8708467 428242127 @Company
@Persons
@UBO
@INPI
JEAN Claude
DoB: 1937-08-07
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 lotissement les Queuilles 63670 Orcet FRANCE
8708468 428242127 @Company
@Persons
@UBO
@INPI
JOANNES Paul
DoB: 1935-09-06
PoB: 77327 Nangis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 lotissement les Queuilles 63670 Orcet FRANCE
8708469 428242127 @Company
@Persons
@UBO
@INPI
SCHAEFFER JOANNES Marie-Odile
DoB: 1937-07-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 lotissement les Queuilles 63670 Orcet FRANCE
8708470 428242127 @Company
@Persons
@UBO
@INPI
MARCELIN Michel
DoB: 1931-12-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 lotissement les Queuilles 63670 Orcet FRANCE
8708471 428242127 @Company
@Persons
@UBO
@INPI
LECHEVIN MARCELIN Denyse
DoB: 1938-05-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 lotissement les Queuilles 63670 Orcet FRANCE
8708472 428242127 @Company
@Persons
@UBO
@INPI
MARTIN Hervé
DoB: 1951-11-03
PoB: 22325 Saint-Quay-Portrieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 lotissement les Queuilles 63670 Orcet FRANCE
8708473 428242127 @Company
@Persons
@UBO
@INPI
BOUSSICAULT MARTIN Danièle
DoB: 1951-05-06
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 lotissement les Queuilles 63670 Orcet FRANCE
8708474 428242127 @Company
@Persons
@UBO
@INPI
CHIZAT MAZEROL Odette
DoB: 1920-10-02
PoB: 26166 Loriol sur drome FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 lotissement les Queuilles 63670 Orcet FRANCE
8708475 428242127 @Company
@Persons
@UBO
@INPI
MAZEROL Jean
DoB: 1947-11-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Blatin 63000 Clermont-Ferrand FRANCE
8708476 428242127 @Company
@Persons
@UBO
@INPI
PERONNET Patrick
DoB: 1962-09-25
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 lotissement les Queuilles 63670 Orcet FRANCE
8708477 428242127 @Company
@Persons
@UBO
@INPI
DELAGE PERONNET Véronique
DoB: 1965-04-22
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 lotissement les Queuilles 63670 Orcet FRANCE
8708478 428242127 @Company
@Persons
@UBO
@INPI
TEMPIER Paul
DoB: 1940-04-17
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 lotissement les Queuilles 63670 Orcet FRANCE
8708479 428242127 @Company
@Persons
@UBO
@INPI
JULIEN TEMPIER Thérèse
DoB: 1938-08-26
PoB: 43039 Le Brignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 lotissement les Queuilles 63670 Orcet FRANCE
8708480 428242127 @Company
@Persons
@UBO
@INPI
TIXIER Louis
DoB: 1944-03-02
PoB: 19121 Lubersac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 lotissement les Queuilles 63670 Orcet FRANCE
8708481 428242127 @Company
@Persons
@UBO
@INPI
COURTESSEYRE TIXIER Anne-Marie
DoB: 1944-08-20
PoB: 63405 Sallèdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 lotissement les Queuilles 63670 Orcet FRANCE
8708482 428242127 @Company
@Persons
@UBO
@INPI
VERETOUT Robert
DoB: 1932-08-22
PoB: 23056 Châtelus-le-Marcheix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 lotissement les Queuilles 63670 Orcet FRANCE
8708483 428242127 @Company
@Persons
@UBO
@INPI
MOREL VERNET Marie-Paule
DoB: 1936-09-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Peyronneyre 63450 Saint-Sandoux FRANCE
8708484 428242127 @Company
@Persons
@UBO
@INPI
VINCENT Jean Pierre
DoB: 1940-10-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Marivaux E16 Marivaux Grand Parc 63000 Clermont-Ferrand FRANCE
8708485 428242127 @Company
@Persons
@UBO
@INPI
VEYSSEYRE VINCENT Marie Josèphe
DoB: 1942-07-10
PoB: 15161 Rézentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Marivaux E16 Marivaux Grand Parc 63000 Clermont-Ferrand 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.