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 440107472 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57501 440107472 @Company
@Persons
@UBO
@INPI
LIABEUF Yves
DoB: 1968-03-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Freycenet 43490 Arlempdes France
57502 440107472 @Company
@Persons
@UBO
@INPI
LAURENT André Joel Marie
DoB: 1973-01-13
PoB: 43046 Chadrac (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Fontanette 43370 Le Brignon France
57503 440107472 @Company
@Persons
@UBO
@INPI
BAY Eric
DoB: 1969-05-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Montagnac 43490 Arlempdes France
57504 440107472 @Company
@Persons
@UBO
@INPI
GOURGEON Jean-Louis
DoB: 1956-11-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Coulombs 43490 Arlempdes France
57505 440107472 @Company
@Persons
@UBO
@INPI
MONIER Sébastien Jean-Paul
DoB: 1989-12-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Fleurac 43370 Le Brignon France
57506 440107472 @Company
@Persons
@UBO
@INPI
CHACORNAC Yves Marc
DoB: 1970-02-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
La Bernarde 43370 Le Brignon France
57507 440107472 @Company
@Persons
@UBO
@INPI
CHACORNAC Yves Marc
DoB: 1970-02-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Bernarde 43370 Le Brignon France
57508 440107472 @Company
@Persons
@UBO
@INPI
VIGOUROUX Jean Bernard
DoB: 1959-05-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Freycenet 43490 Arlempdes France
57509 440107472 @Company
@Persons
@UBO
@INPI
MONIER Sébastien Jean-Paul
DoB: 1989-12-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Fleurac 43370 Le Brignon France
57510 440107472 @Company
@Persons
@UBO
@INPI
LIABOEUF Christian
DoB: 1963-02-11
PoB: 43046 Chadrac (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Fontanette 43370 Le Brignon France
57511 440107472 @Company
@Persons
@UBO
@INPI
MONIER Pascal
DoB: 1962-08-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Fleurac 43370 Le Brignon France
57512 440107472 @Company
@Persons
@UBO
@INPI
LIABOEUF Daniel Marius François
DoB: 1956-08-26
PoB: 43008 Arlempdes (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Suc 43490 Arlempdes France
57513 440107472 @Company
@Persons
@UBO
@INPI
LIABEUF Joel
DoB: 1964-11-13
PoB: 43046 Chadrac (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Souils 43490 Arlempdes France
57514 440107472 @Company
@Persons
@UBO
@INPI
LIABEUF Yves
DoB: 1968-03-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Freycenet 43490 Arlempdes France
57515 440107472 @Company
@Persons
@UBO
@INPI
LAURENT André Joel Marie
DoB: 1973-01-13
PoB: 43046 Chadrac (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Fontanette 43370 Le Brignon France
57516 440107472 @Company
@Persons
@UBO
@INPI
BAY Eric
DoB: 1969-05-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Montagnac 43490 Arlempdes France
57517 440107472 @Company
@Persons
@UBO
@INPI
ROQUEPLAN David Laurent
DoB: 1979-05-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chadernac 43370 Le Brignon France
6181752 440107472 @Company
@Persons
@UBO
@INPI
LIABEUF Yves
DoB: 1968-03-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
FREYCENET 43490 Arlempdes France
6181753 440107472 @Company
@Persons
@UBO
@INPI
LAURENT André Joel Marie
DoB: 1973-01-13
PoB: 43046 Chadrac (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
FONTANETTE 43370 Le Brignon France
6181754 440107472 @Company
@Persons
@UBO
@INPI
BAY Eric
DoB: 1969-05-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Montagnac 43490 Arlempdes France
6181755 440107472 @Company
@Persons
@UBO
@INPI
GOURGEON Jean-Louis
DoB: 1956-11-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
COULOMBS 43490 Arlempdes France
6181756 440107472 @Company
@Persons
@UBO
@INPI
VIGOUROUX Jean Bernard
DoB: 1959-05-20
PoB: Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
FREYCENET 43490 Arlempdes France
6181757 440107472 @Company
@Persons
@UBO
@INPI
LIABOEUF Christian
DoB: 1963-02-11
PoB: 43046 Chadrac (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
FONTANETTE 43370 Le Brignon France
6181758 440107472 @Company
@Persons
@UBO
@INPI
DUMONTEIL Julien Pierre
DoB: 1955-10-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Ussel 43370 Le Brignon France
6181759 440107472 @Company
@Persons
@UBO
@INPI
MONIER Pascal
DoB: 1962-08-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
FLEURAC 43370 Le Brignon France
6181760 440107472 @Company
@Persons
@UBO
@INPI
LIABOEUF Daniel Marius François
DoB: 1956-08-26
PoB: 43008 Arlempdes (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Suc 43490 Arlempdes France
6181761 440107472 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Louis Félicien
DoB: 1954-10-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
FONTANETTE 43370 Le Brignon France
6181762 440107472 @Company
@Persons
@UBO
@INPI
LIABEUF Joel
DoB: 1964-11-13
PoB: 43046 Chadrac (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Souils 43490 Arlempdes 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.