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 439503145 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10618695 439503145 @Company
@Persons
@UBO
@INPI
HAVOND Jean-marc Arthur
DoB: 1956-02-26
PoB: 07186 Privas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Bouchet 7190 Saint-Étienne-de-Serre France
10618696 439503145 @Company
@Persons
@UBO
@INPI
CRESTON Philippe Pierre
DoB: 1967-10-16
PoB: 07186 Privas (07) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Cros 7190 Issamoulenc France
10618697 439503145 @Company
@Persons
@UBO
@INPI
HAVOND Bernard Gaston
DoB: 1953-04-24
PoB: 07149 Marcols-les-Eaux (07) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LE PLOS 7190 Gluiras France
10618698 439503145 @Company
@Persons
@UBO
@INPI
CRESTON Philippe Pierre
DoB: 1967-10-16
PoB: 07186 Privas (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Cros 7190 Issamoulenc France
10618699 439503145 @Company
@Persons
@UBO
@INPI
FAYARD Etienne Philippe
DoB: 1967-01-20
PoB: 07186 Privas (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Rioufol 7190 Gluiras France
10618700 439503145 @Company
@Persons
@UBO
@INPI
BOULON Jean-luc Charles
DoB: 1958-11-10
PoB: 07186 Privas (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
LA GRANGE 7160 Jaunac France
10618701 439503145 @Company
@Persons
@UBO
@INPI
MOINS Andre Elie
DoB: 1965-04-19
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Labrot 7240 Chalencon France
10618702 439503145 @Company
@Persons
@UBO
@INPI
HAVOND Bernard Gaston
DoB: 1953-04-24
PoB: 07149 Marcols-les-Eaux (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
LE PLOS 7190 Gluiras France
10618703 439503145 @Company
@Persons
@UBO
@INPI
DUMOUSSEAU Jean-guy Louis
DoB: 1952-09-01
PoB: 07186 Privas (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
La Traverse 7190 Saint-Étienne-de-Serre France
10618704 439503145 @Company
@Persons
@UBO
@INPI
GAEC DU BOUCHET
DoB: 434622254
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Le Bouchet 7190 Saint-Étienne-de-Serre France
10618705 439503145 @Company
@Persons
@UBO
@INPI
MALLET Thierry Marcel
DoB: 1961-11-16
PoB: 26362 Valence (26) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
LE SABLAT 7190 Saint-Étienne-de-Serre France
10618706 439503145 @Company
@Persons
@UBO
@INPI
LORDONG Nikolaus Ferdinand
DoB: 1942-10-09
PoB: Luxembourg Luxembourg
P.Physique
Quality: membre
@OCCRP Alef
@WC
La Poumaratte 7190 Saint-Pierreville France
10618707 439503145 @Company
@Persons
@UBO
@INPI
ALEXIS Elisabeth Jeanne
DoB: 1964-10-06
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Le Poivre 7160 Jaunac France
10618708 439503145 @Company
@Persons
@UBO
@INPI
MOINS Andre Elie
DoB: 1965-04-19
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Labrot 7240 Chalencon France
10618709 439503145 @Company
@Persons
@UBO
@INPI
MALLET Thierry Marcel
DoB: 1961-11-16
PoB: 26362 Valence (26) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
LE SABLAT 7190 Saint-Étienne-de-Serre France
15821220 439503145 @Company
@Persons
@UBO
@INPI
FAYARD Etienne Philippe
DoB: 1967-01-20
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rioufol 7190 Gluiras FRANCE
15821221 439503145 @Company
@Persons
@UBO
@INPI
CRESTON Philippe Pierre
DoB: 1967-10-16
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Cros 7190 Issamoulenc FRANCE
15821222 439503145 @Company
@Persons
@UBO
@INPI
CRESTON Philippe Pierre
DoB: 1967-10-16
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Cros 7190 Issamoulenc FRANCE
15821223 439503145 @Company
@Persons
@UBO
@INPI
BOULON Jean-luc Charles
DoB: 1958-11-10
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Grange 7160 Jaunac FRANCE
15821224 439503145 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LABROT
DoB: 499932077
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Labrot 7240 Chalencon FRANCE
15821225 439503145 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A REPONSABILITE LIMITEE DUMOUSSEAU
DoB: 478093438
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Traverse 7190 Saint-Étienne-de-Serre FRANCE
15821226 439503145 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun FAYARD
DoB: 852939875
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rioufol 7190 Gluiras FRANCE
15821227 439503145 @Company
@Persons
@UBO
@INPI
BONNEFOY Frédéric Guillaume
DoB: 1988-11-05
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Craux 7190 Saint-Étienne-de-Serre 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.