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 429723422 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6191967 429723422 @Company
@Persons
@UBO
@INPI
GAGNE Denis Pierre
DoB: 1959-04-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tallode 43370 Saint-Christophe-sur-Dolaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191968 429723422 @Company
@Persons
@UBO
@INPI
GAGNE Denis Pierre
DoB: 1959-04-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tallode 43370 Saint-Christophe-sur-Dolaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191969 429723422 @Company
@Persons
@UBO
@INPI
GIBERT Carine Josette
DoB: 1972-12-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHAUD 43700 Blavozy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191970 429723422 @Company
@Persons
@UBO
@INPI
BOYER François Georges
DoB: 1950-03-27
PoB: 43112 Langeac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 La Ribeyre 43380 Lavoûte-Chilhac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191971 429723422 @Company
@Persons
@UBO
@INPI
SCI GOULARE
DoB: 400110482
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le Ménial 43170 Venteuges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191972 429723422 @Company
@Persons
@UBO
@INPI
GORY André Jean-Baptiste
DoB: 1961-07-02
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Choumadou 43370 Cussac-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191973 429723422 @Company
@Persons
@UBO
@INPI
QUEYREYRE GAGNE Marie-Claude
DoB: 1951-09-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Henri Chas 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191974 429723422 @Company
@Persons
@UBO
@INPI
BOURGIN GAGNE Myriam Xavière Jeanne
DoB: 1976-02-10
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement Jardins du Pont Vieux 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191975 429723422 @Company
@Persons
@UBO
@INPI
BERANGER Jean-Luc
DoB: 1962-05-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tallobre 43370 Saint-Christophe-sur-Dolaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191976 429723422 @Company
@Persons
@UBO
@INPI
BRUNEL Maurice
DoB: 1938-07-24
PoB: 43018 Bains (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montbonnet 43370 Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191977 429723422 @Company
@Persons
@UBO
@INPI
CHARREYRE René
DoB: 1953-08-30
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Alouettes La Pommeraie 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191978 429723422 @Company
@Persons
@UBO
@INPI
L'ODYSSEE
DoB: 430078535
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA CULTURELLE TOURISTIQ ET Loisirs la Clé des Champs 43370 Saint-Christophe-sur-Dolaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191979 429723422 @Company
@Persons
@UBO
@INPI
GAGNE Yannick
DoB: 1974-08-31
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route De Saugues 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191980 429723422 @Company
@Persons
@UBO
@INPI
GAGNE Gabriel
DoB: 1956-12-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tallode 43370 Saint-Christophe-sur-Dolaison France yes
@Cadastre
@Geotag
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.