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 433925344 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
822979 433925344 @Company
@Persons
@UBO
@INPI
CHAMPAVERE Frédéric
DoB: 1956-06-05
PoB: 78646 Versailles (78) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
17 Rue Claude de Forbin Château de la Verdière 83560 La Verdière France
822980 433925344 @Company
@Persons
@UBO
@INPI
BLANC Michel
DoB: 1934-09-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
12 Rue de la République 42270 Saint-Priest-en-Jarez France
822981 433925344 @Company
@Persons
@UBO
@INPI
CHAMPAVERE Frédéric
DoB: 1956-06-05
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Claude de Forbin Château de la Verdière 83560 La Verdière France
822982 433925344 @Company
@Persons
@UBO
@INPI
BLANC Pierre
DoB: 1947-04-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Parrot 75012 Paris France
822983 433925344 @Company
@Persons
@UBO
@INPI
CHAMPAVERE Frédéric
DoB: 1956-06-05
PoB: 78646 Versailles (78) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Claude de Forbin Château de la Verdière 83560 La Verdière France
822984 433925344 @Company
@Persons
@UBO
@INPI
JABOULEY Marc
DoB: 1956-03-09
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Charles Guérin 66750 Saint-Cyprien France
822985 433925344 @Company
@Persons
@UBO
@INPI
LAFONT Joseph
DoB: 1937-07-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
313 Rue Lecourbe 75015 Paris France
822986 433925344 @Company
@Persons
@UBO
@INPI
ROUXEL Vincent Yves Marie Claude
DoB: 1948-02-24
PoB: 37261 Tours (37) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue De la Collinerie 78870 Bailly France
822987 433925344 @Company
@Persons
@UBO
@INPI
BLANC Olivier Marc Laurent
DoB: 1970-01-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Chemin De la Taillée 42580 La Tour-en-Jarez France
822988 433925344 @Company
@Persons
@UBO
@INPI
GUICHARD Noël Blaise
DoB: 1946-01-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Crêt Beauplomb 42650 Saint-Jean-Bonnefonds France
822989 433925344 @Company
@Persons
@UBO
@INPI
JABOULEY HUBAC Christine Nicoles Marie Josèphe
DoB: 1964-10-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue De la Tour d'Argent 92160 Antony France
822990 433925344 @Company
@Persons
@UBO
@INPI
CAP OFFICE
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Quai du Commerce 69009 Lyon France
822991 433925344 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Quai Charles de Gaulle Cité Internationale 69463 Lyon Cedex 06 France
822992 433925344 @Company
@Persons
@UBO
@INPI
BLOCH Jean Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Quai du Commerce 69009 Lyon France
822993 433925344 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Léon Jost 75017 Paris France
11666756 433925344 @Company
@Persons
@UBO
@INPI
CHAMPAVERE Frédéric
DoB: 1956-06-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Guynemer 75006 Paris FRANCE
11666757 433925344 @Company
@Persons
@UBO
@INPI
BLANC Michel
DoB: 1934-09-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 Rue de la République 42270 Saint-Priest-en-Jarez FRANCE
11666758 433925344 @Company
@Persons
@UBO
@INPI
CHAMPAVERE Frédéric
DoB: 1956-06-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue Guynemer 75006 Paris FRANCE
11666759 433925344 @Company
@Persons
@UBO
@INPI
BLANC Pierre
DoB: 1947-04-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Parrot 75012 Paris FRANCE
11666760 433925344 @Company
@Persons
@UBO
@INPI
CHAMPAVERE Frédéric
DoB: 1956-06-05
PoB: 78646 Versailles
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Guynemer 75006 Paris FRANCE
11666761 433925344 @Company
@Persons
@UBO
@INPI
JABOULEY Marc
DoB: 1956-03-09
PoB: PARIS 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Charles Guérin 66750 Saint-Cyprien FRANCE
11666762 433925344 @Company
@Persons
@UBO
@INPI
LAFONT Joseph
DoB: 1937-07-15
PoB: 74010 Annecy
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
313 Rue Lecourbe 75015 Paris FRANCE
11666763 433925344 @Company
@Persons
@UBO
@INPI
ROUXEL Vincent Yves Marie Claude
DoB: 1948-02-24
PoB: 37261 TOURS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue de la Collinerie 78870 Bailly FRANCE
11666764 433925344 @Company
@Persons
@UBO
@INPI
BLANC Olivier Marc Laurent
DoB: 1970-01-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Chemin de la Taillée 42580 La Tour-en-Jarez FRANCE
11666765 433925344 @Company
@Persons
@UBO
@INPI
GUICHARD Noël Blaise
DoB: 1946-01-10
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Crêt Beauplomb 42650 Saint-Jean-Bonnefonds FRANCE
11666766 433925344 @Company
@Persons
@UBO
@INPI
JABOULEY HUBAC Christine Nicoles Marie Josèphe
DoB: 1964-10-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue de la Tour d'Argent 92160 Antony FRANCE
11666767 433925344 @Company
@Persons
@UBO
@INPI
CAP OFFICE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Quai du Commerce 69009 Lyon FRANCE
11666768 433925344 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Quai Charles de Gaulle Cité Internationale 69463 Lyon CEDEX 06 FRANCE
11666769 433925344 @Company
@Persons
@UBO
@INPI
BLOCH Jean Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Quai du Commerce 69009 Lyon FRANCE
11666770 433925344 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue LEON JOST 75017 Paris 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.