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 429401730 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786958 429401730 @Company
@Persons
@UBO
@INPI
COMTE Philippe
DoB: 1968-08-14
PoB: 43040 Brioude (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Moranges 43300 Mazeyrat-d'Allier France
786959 429401730 @Company
@Persons
@UBO
@INPI
ROCHE Marcel Joseph
DoB: 1960-04-27
PoB: 43065 Chastel (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Chambon 43300 Chastel France
786960 429401730 @Company
@Persons
@UBO
@INPI
ROCHE Marcel Joseph
DoB: 1960-04-27
PoB: 43065 Chastel (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Chambon 43300 Chastel France
786961 429401730 @Company
@Persons
@UBO
@INPI
CHANY Rémi Blaise Fernand
DoB: 1982-12-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Avenue du Gévaudan 43300 Langeac France
786962 429401730 @Company
@Persons
@UBO
@INPI
BRUSTEL Guy Eugène Lucien
DoB: 1962-08-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MARMEISSE 43300 Tailhac France
786963 429401730 @Company
@Persons
@UBO
@INPI
COMTE Philippe
DoB: 1968-08-14
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Moranges 43300 Mazeyrat-d'Allier France
786964 429401730 @Company
@Persons
@UBO
@INPI
SICARD Robert
DoB: 1957-11-09
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Jahon 43300 Langeac France
786965 429401730 @Company
@Persons
@UBO
@INPI
BOUARD Didier
DoB: 1967-07-26
PoB: 43234 Saugues (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA SOUCHEYRE 43170 La Besseyre-Saint-Mary France
786966 429401730 @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
786967 429401730 @Company
@Persons
@UBO
@INPI
MONTEL Michel Alain
DoB: 1968-03-04
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chadernac 43300 Langeac France
786968 429401730 @Company
@Persons
@UBO
@INPI
REDON Guillaume Cyril
DoB: 1987-06-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Freycenet 43170 Saugues France
786969 429401730 @Company
@Persons
@UBO
@INPI
ALLEGRE François Sébastien Jacky
DoB: 1979-06-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Nozeyrolles 43300 Mazeyrat-d'Allier France
786970 429401730 @Company
@Persons
@UBO
@INPI
CHANY Rémi Blaise Fernand
DoB: 1982-12-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
22 Avenue du Gévaudan 43300 Langeac France
786971 429401730 @Company
@Persons
@UBO
@INPI
ALLEGRE François Sébastien Jacky
DoB: 1979-06-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Nozerolles 43300 Mazeyrat-d'Allier France
6173107 429401730 @Company
@Persons
@UBO
@INPI
ALLEGRE François Sébastien Jacky
DoB: 1979-06-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
NOZEROLLES 43300 Mazeyrat-d'Allier France
6173108 429401730 @Company
@Persons
@UBO
@INPI
AOUST Bernard Urbain Alphonse Louis
DoB: 1955-03-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Bonneval 43300 Saint-Arcons-d'Allier France
6173109 429401730 @Company
@Persons
@UBO
@INPI
ROCHE Marcel Joseph
DoB: 1960-04-27
PoB: 43065 Chastel (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Chambon 43300 Chastel France
6173110 429401730 @Company
@Persons
@UBO
@INPI
CHANY Rémi Blaise Fernand
DoB: 1982-12-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
22 Avenue du Gévaudan 43300 Langeac France
6173111 429401730 @Company
@Persons
@UBO
@INPI
LAURENT Jean Gérard Mary
DoB: 1954-10-10
PoB: 43015 Auvers (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Clastres 43300 Pinols France
6173112 429401730 @Company
@Persons
@UBO
@INPI
BRUSTEL Guy Eugène Lucien
DoB: 1962-08-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MARMEISSE 43300 Tailhac France
6173113 429401730 @Company
@Persons
@UBO
@INPI
COMTE Philippe
DoB: 1968-08-14
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MORANGES 43300 Mazeyrat-d'Allier France
6173114 429401730 @Company
@Persons
@UBO
@INPI
SICARD Robert
DoB: 1957-11-09
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Jahon 43300 Langeac France
6173115 429401730 @Company
@Persons
@UBO
@INPI
BOUARD Didier
DoB: 1967-07-26
PoB: 43234 Saugues (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA SOUCHEYRE 43170 La Besseyre-Saint-Mary France
6173116 429401730 @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
6173117 429401730 @Company
@Persons
@UBO
@INPI
MONTEL Michel Alain
DoB: 1968-03-04
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chadernac 43300 Langeac 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.