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 431522929 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
781273 431522929 @Company
@Persons
@UBO
@INPI
SYNDICAT DEPARTEMENTAL D'ENERGIES DU CANTAL
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
66 Avenue de la République 15000 Aurillac France
781274 431522929 @Company
@Persons
@UBO
@INPI
SYNDICAT DEPARTEMENTAL D'ENERGIES DU CANTAL
DoB: 0
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
66 Avenue de la République 15000 Aurillac France
781275 431522929 @Company
@Persons
@UBO
@INPI
FILAIRE Cyrille Fabien
DoB: 1973-05-11
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
le Puech 15200 Jaleyrac France
781276 431522929 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU CANTAL
DoB: 221500010
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Avenue Gambetta 15000 Aurillac France
781277 431522929 @Company
@Persons
@UBO
@INPI
SYNDICAT DEPARTEMENTAL D'ENERGIES DU CANTAL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue de la République 15000 Aurillac France
781278 431522929 @Company
@Persons
@UBO
@INPI
BENISTRAND Claude Marcel
DoB: 1952-01-15
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
68 Rue Blatin 63000 Clermont-Ferrand France
781279 431522929 @Company
@Persons
@UBO
@INPI
ARVERNE CONSEIL
DoB: 329122360
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue de Sarlieve Centre d'Affaires du Zéntih 63800 Cournon-d'Auvergne France
781280 431522929 @Company
@Persons
@UBO
@INPI
NB CONSEIL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Valentin Hauy Parc Technologique la Pardieu 63000 Clermont-Ferrand France
8780631 791737224 @Company
@Persons
@UBO
@INPI
SOCIETE D'ECONOMIE MIXTE POUR L'ELECTRICIATIN DE LA HAUTE AUVERGNE SEMEL 15
DoB: 431522929
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 avenue de la République 15000 Aurillac FRANCE
8780632 791737224 @Company
@Persons
@UBO
@INPI
SOCIETE D'ECONOMIE MIXTE POUR L'ELECTRICIATIN DE LA HAUTE AUVERGNE SEMEL 15
DoB: 431522929
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
66 avenue de la République 15000 Aurillac FRANCE
10219891 431522929 @Company
@Persons
@UBO
@INPI
SYNDICAT DEPARTEMENTAL D'ENERGIES DU CANTAL
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
66 Avenue de la République 15000 Aurillac France
10219892 431522929 @Company
@Persons
@UBO
@INPI
SYNDICAT DEPARTEMENTAL D'ENERGIES DU CANTAL
DoB: 0
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
66 Avenue de la République 15000 Aurillac France
10219893 431522929 @Company
@Persons
@UBO
@INPI
FOURNIOUX Lionel Michel
DoB: 1955-02-28
PoB: 63075 Chamalières (63) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
27 Avenue de la Gare 63910 Vertaizon France
10219894 431522929 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU CANTAL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Avenue Gambetta 15000 Aurillac France
10219895 431522929 @Company
@Persons
@UBO
@INPI
SYNDICAT DEPARTEMENTAL D'ENERGIES DU CANTAL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue de la République 15000 Aurillac France
10219896 431522929 @Company
@Persons
@UBO
@INPI
BENISTRAND Claude Marcel
DoB: 1952-01-15
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
68 Rue Blatin 63000 Clermont-Ferrand France
10219897 431522929 @Company
@Persons
@UBO
@INPI
AUDIT FRANCE ASSOCIES SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSAIRES AUX COMPTES
DoB: 334131166
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Valentin Hauy Parc Technologique la Pardieu 63100 Clermont-Ferrand France
10219898 431522929 @Company
@Persons
@UBO
@INPI
NB CONSEIL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Valentin Hauy Parc Technologique la Pardieu 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.