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 442926432 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
781454 442926432 @Company
@Persons
@UBO
@INPI
COMBES Jérémie
DoB: 1979-01-22
PoB: 48090 Le Malzieu-Ville (48) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du Stade Faverolles 15320 Val-d'Arcomie France
781455 442926432 @Company
@Persons
@UBO
@INPI
ALBISSON Philippe Robert André
DoB: 1956-03-24
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Chassan Faverolles 15320 Val-d'Arcomie France
781456 442926432 @Company
@Persons
@UBO
@INPI
MALLET Franck Marcel
DoB: 1977-04-27
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Bourg 15100 Saint-Georges France
781457 442926432 @Company
@Persons
@UBO
@INPI
HIVERNAT François Jean-Michel
DoB: 1975-04-30
PoB: 15014 Aurillac (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
La Salesse 15430 Paulhac France
781458 442926432 @Company
@Persons
@UBO
@INPI
GRENIER Vincent
DoB: 1981-06-25
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
le Bourg 15170 Coltines France
781459 442926432 @Company
@Persons
@UBO
@INPI
DECONQUAND Hervé Jean-François
DoB: 1981-07-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
La Boyle 15230 Brezons France
781460 442926432 @Company
@Persons
@UBO
@INPI
ROBERT René Henri
DoB: 1959-05-14
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Bouzentes 15100 Villedieu France
781461 442926432 @Company
@Persons
@UBO
@INPI
ROBERT Thierry
DoB: 1978-04-04
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Lieu-dit Le Meynial 15320 Chaliers France
781462 442926432 @Company
@Persons
@UBO
@INPI
HUGON Serge Jean Marcel
DoB: 1961-01-31
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Lieu-dit Niolat 15320 Clavières France
781463 442926432 @Company
@Persons
@UBO
@INPI
MEYNIER Lilian
DoB: 1969-04-10
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Ribeyrevieille 15100 Villedieu France
781464 442926432 @Company
@Persons
@UBO
@INPI
PITOT Michel Gabriel Denis
DoB: 1960-04-08
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Lieu-dit Salus 15320 Ruynes-en-Margeride France
10219629 442926432 @Company
@Persons
@UBO
@INPI
ALBISSON Philippe Robert André
DoB: 1956-03-24
PoB: Saint-Flour (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Chassan Faverolles 15320 Val-d'Arcomie 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.