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 443808589 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8770735 443808589 @Company
@Persons
@UBO
@INPI
CARLA Hervé
DoB: 1967-04-14
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. DE ROYAT 63400 CHAMALIERES FRANCE
8770736 443808589 @Company
@Persons
@UBO
@INPI
CARLA Hervé
DoB: 1967-04-14
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 AV. DE ROYAT 63400 CHAMALIERES FRANCE
8770737 443808589 @Company
@Persons
@UBO
@INPI
GILARD Jean-Marc
DoB: 1953-05-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE BONNABAUD 63000 CLERMONT-FERRAND FRANCE
8770738 443808589 @Company
@Persons
@UBO
@INPI
GILARD Jean-Marc
DoB: 1953-05-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 RUE BONNABAUD 63000 CLERMONT-FERRAND FRANCE
8770739 443808589 @Company
@Persons
@UBO
@INPI
LEYENDECKER Sylvie
DoB: 1973-04-22
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Lamartine 63118 Cébazat FRANCE
8770740 443808589 @Company
@Persons
@UBO
@INPI
LEYENDECKER Sylvie
DoB: 1973-04-22
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Lamartine 63118 Cébazat FRANCE
8770741 443808589 @Company
@Persons
@UBO
@INPI
DOLY Jean-Baptiste
DoB: 1975-02-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Charcot 63000 Clermont-Ferrand FRANCE
8770742 443808589 @Company
@Persons
@UBO
@INPI
DOLY Jean-Baptiste
DoB: 1975-02-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 boulevard Charcot 63000 Clermont-Ferrand FRANCE
8770743 443808589 @Company
@Persons
@UBO
@INPI
HADDOU Fabrice
DoB: 1957-06-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Cerisaie 63110 Beaumont FRANCE
8770744 443808589 @Company
@Persons
@UBO
@INPI
HADDOU Fabrice
DoB: 1957-06-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Cerisaie 63110 Beaumont FRANCE
8770745 443808589 @Company
@Persons
@UBO
@INPI
BONNEAU Patrick
DoB: 1974-03-21
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Duclaux 63000 Clermont-Ferrand FRANCE
8770746 443808589 @Company
@Persons
@UBO
@INPI
BONNEAU Patrick
DoB: 1974-03-21
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Duclaux 63000 Clermont-Ferrand FRANCE
8770747 443808589 @Company
@Persons
@UBO
@INPI
TIBOULET Guillaume
DoB: 1975-05-02
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Fontgiève 63000 Clermont-Ferrand FRANCE
8770748 443808589 @Company
@Persons
@UBO
@INPI
TIBOULET Guillaume
DoB: 1975-05-02
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 rue Fontgiève 63000 Clermont-Ferrand 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.