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 441310836 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10600869 441310836 @Company
@Persons
@UBO
@INPI
MOREL Bernard
DoB: 1955-12-15
PoB: Vernoux (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LES TERRONS 7240 Châteauneuf-de-Vernoux France
10600870 441310836 @Company
@Persons
@UBO
@INPI
GERVY Bernard
DoB: 1959-12-28
PoB: 26362 Valence (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
7300 Saint-Barthélemy-le-Plain France
10600871 441310836 @Company
@Persons
@UBO
@INPI
CHASTAGNARET Thierry
DoB: 1964-04-05
PoB: Vernoux (07) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
LIOUX 7240 Châteauneuf-de-Vernoux France
10600872 441310836 @Company
@Persons
@UBO
@INPI
GLEIZE Jean-Louis
DoB: 1970-03-14
PoB: 26362 Valence (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
MIRABEL 7240 Châteauneuf-de-Vernoux France
10600873 441310836 @Company
@Persons
@UBO
@INPI
BEAU Jean-Marc
DoB: 1955-10-21
PoB: Tournon (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
RAFFIN 7300 Tournon-sur-Rhône France
10600874 441310836 @Company
@Persons
@UBO
@INPI
COMTE Gérard
DoB: 1959-06-19
PoB: 07129 Lamastre (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Maisonnas 7270 Saint-Barthélemy-Grozon France
10600875 441310836 @Company
@Persons
@UBO
@INPI
COSTE Thierry
DoB: 1967-12-16
PoB: 26198 Montélimar (26) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
LES BARRAQUES SOURBIER 7440 Champis France
10600876 441310836 @Company
@Persons
@UBO
@INPI
REYNAUD Dominique
DoB: 1953-09-09
PoB: Tournon (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Le Patron 7410 Bozas France
10600877 441310836 @Company
@Persons
@UBO
@INPI
DELOCHE Richard
DoB: 1957-01-18
PoB: Tournon (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
LE MOURIER 7410 Bozas France
10600878 441310836 @Company
@Persons
@UBO
@INPI
BOURRY Eric
DoB: 1961-12-18
PoB: Vernoux (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
La peyratte 7240 Saint-Julien-le-Roux France
10600879 441310836 @Company
@Persons
@UBO
@INPI
BONJOUR Xavier
DoB: 1971-12-04
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Billoire 7130 Toulaud France
10600880 441310836 @Company
@Persons
@UBO
@INPI
PALISSE Eric
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
Laréal 7300 Saint-Barthélemy-le-Plain 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.