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 432650737 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410558 432650737 @Company
@Persons
@UBO
@INPI
BOULIER PONTUS Pascale
DoB: 1956-03-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue De Montagny 42000 Saint-Étienne France yes
@Cadastre
@Geotag
410559 432650737 @Company
@Persons
@UBO
@INPI
BOULIER PONTUS Pascale
DoB: 1956-03-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De Montagny 42000 Saint-Étienne France yes
@Cadastre
@Geotag
410560 432650737 @Company
@Persons
@UBO
@INPI
BUFFA Laurent
DoB: 1956-06-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Impasse L Montée des Varennes 7340 Peaugres France yes
@Cadastre
@Geotag
410561 432650737 @Company
@Persons
@UBO
@INPI
BUFFA Laurent
DoB: 1956-06-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Impasse L Montée des Varennes 7340 Peaugres France yes
@Cadastre
@Geotag
410562 432650737 @Company
@Persons
@UBO
@INPI
BUFFA Aurélie
DoB: 1982-02-03
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Amandilliers 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
410563 432650737 @Company
@Persons
@UBO
@INPI
BUFFA Anne-Laure
DoB: 1984-06-07
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
323 Route de Saint-Jean 42155 Saint-Jean-Saint-Maurice-sur-Loire France yes
@Cadastre
@Geotag
410564 432650737 @Company
@Persons
@UBO
@INPI
BUFFA Julien Bastien Renaud
DoB: 1987-05-28
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Laye 1800 Meximieux France yes
@Cadastre
@Geotag
410565 432650737 @Company
@Persons
@UBO
@INPI
PONTUS Jean-Benoît Marcel Pierre
DoB: 1982-11-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue des Célestins 69600 Oullins France yes
@Cadastre
@Geotag
410566 432650737 @Company
@Persons
@UBO
@INPI
CROCI PONTUS Anne-Gaëlle Charlotte Françoise
DoB: 1980-05-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Lieu-dit la Loge 42410 Chavanay France yes
@Cadastre
@Geotag
10589133 432650737 @Company
@Persons
@UBO
@INPI
BOULIER PONTUS Pascale
DoB: 1956-03-19
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue DE MONTAGNY 42000 Saint-Étienne France yes
@Cadastre
@Geotag
10589134 432650737 @Company
@Persons
@UBO
@INPI
BUFFA Laurent
DoB: 1956-06-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LA BESSE 7340 Peaugres France 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.