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 444013593 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8730892 444013593 @Company
@Persons
@UBO
@INPI
MARLEIX Pierre
DoB: 1921-07-31
PoB: 63351 ST GERMAIN PRES HERMENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FARGES 63470 SAINT GERMAIN PRES HERMENT FRANCE
8730893 444013593 @Company
@Persons
@UBO
@INPI
MANDON Marius
DoB: 1924-07-30
PoB: 63351 ST GERMAIN PRES HERMENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTELBRUT 63470 SAINT GERMAIN PRES HERMENT FRANCE
8730894 444013593 @Company
@Persons
@UBO
@INPI
GILLET LEPEYTRE Suzanne
DoB: 1927-10-20
PoB: 63053 BRIFFONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTELBRUT 63470 SAINT GERMAIN PRES HERMENT FRANCE
14648128 444013593 @Company
@Persons
@UBO
@INPI
VERDIER MONNERON Odette Francoise Maryse
DoB: 1941-05-19
PoB: 63351 Saint-Germain-près-Herment (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montelbrut 63470 Saint-Germain-près-Herment FRANCE
14648129 444013593 @Company
@Persons
@UBO
@INPI
VERDIER MONNERON Odette Francoise Maryse
DoB: 1941-05-19
PoB: 63351 Saint-Germain-près-Herment (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montelbrut 63470 Saint-Germain-près-Herment FRANCE
14648130 444013593 @Company
@Persons
@UBO
@INPI
LEPEYTRE André Paul Denis
DoB: 1948-06-09
PoB: 63351 Saint-Germain-près-Herment (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32BIS Rue de la Combe la Font de l'Arbre 63870 Orcines FRANCE
14648131 444013593 @Company
@Persons
@UBO
@INPI
LEPEYTRE André Paul Denis
DoB: 1948-06-09
PoB: 63351 Saint-Germain-près-Herment (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32BIS Rue de la Combe la Font de l'Arbre 63870 Orcines FRANCE
14648132 444013593 @Company
@Persons
@UBO
@INPI
DONNAT Nicolas Francois
DoB: 1972-04-02
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 63470 Saint-Germain-près-Herment FRANCE
14648133 444013593 @Company
@Persons
@UBO
@INPI
BRUNEL GOUBAYON Michelle Andrée
DoB: 1962-04-13
PoB: 63225 Messeix (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Lotissement de Gimard 63760 Bourg-Lastic FRANCE
14648134 444013593 @Company
@Persons
@UBO
@INPI
BRUNEL Marie Claude
DoB: 1957-08-30
PoB: 63225 Messeix (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 BIS Avenue Joseph Claussat 63400 Chamalières FRANCE
14648135 444013593 @Company
@Persons
@UBO
@INPI
MANDON Jean Francois
DoB: 1952-12-01
PoB: 63351 Saint-Germain-près-Herment (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Impasse des Orangers 63800 Cournon-d'Auvergne FRANCE
14648136 444013593 @Company
@Persons
@UBO
@INPI
MANDON Annie Marie Christine
DoB: 1953-12-08
PoB: 63351 Saint-Germain-près-Herment (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Impasse des Orangers 63800 Cournon-d'Auvergne FRANCE
14648137 444013593 @Company
@Persons
@UBO
@INPI
LEPEYTRE Jean André Marcel
DoB: 1947-04-25
PoB: 63351 Saint-Germain-près-Herment (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue des Hauts de Chanturgue 63100 Clermont-Ferrand FRANCE
14648138 444013593 @Company
@Persons
@UBO
@INPI
LEPEYTRE SPITAELS Maryse Eugénie
DoB: 1938-04-19
PoB: 60063 Berneuil-en-Bray (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Rue de la Fontaine Mignon 60430 Ponchon FRANCE
14648139 444013593 @Company
@Persons
@UBO
@INPI
JALICON Yves Jean Sidoine
DoB: 1948-09-16
PoB: 63191 Lastic (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 des Dômes 63670 Orcet FRANCE
14648140 444013593 @Company
@Persons
@UBO
@INPI
COVACIN Lucien Jean
DoB: 1937-10-30
PoB: 19256 Sérandon (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Allée des Blettes 63500 Orbeil FRANCE
14648141 444013593 @Company
@Persons
@UBO
@INPI
COVACIN GAULTIER Sylvie Anne
DoB: 1963-07-21
PoB: 15244 Ussel (15) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lotissement des Verroux 63760 Bourg-Lastic FRANCE
14648142 444013593 @Company
@Persons
@UBO
@INPI
MAILHOT Jean Claude Blaise
DoB: 1946-06-15
PoB: 63191 Lastic (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 Rue sous le Bois 63112 Blanzat FRANCE
14648143 444013593 @Company
@Persons
@UBO
@INPI
MAILHOT Christophe Georges
DoB: 1972-05-09
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villessebroux 63760 Lastic FRANCE
14648144 444013593 @Company
@Persons
@UBO
@INPI
MAILHOT Laurent Michel Marc
DoB: 1975-10-12
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Paul Clément 63110 Beaumont FRANCE
14648145 444013593 @Company
@Persons
@UBO
@INPI
BRIQUET MANDON Lucette Marie Jeanne
DoB: 1931-11-21
PoB: 63191 Lastic (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montelbrut 63470 Saint-Germain-près-Herment FRANCE
14648146 444013593 @Company
@Persons
@UBO
@INPI
MAILHOT Joël Albert
DoB: 1956-01-08
PoB: 15097 Lastic (15) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin de l'Étang 63760 Bourg-Lastic FRANCE
14648147 444013593 @Company
@Persons
@UBO
@INPI
BRIQUET Lucette Denise Pierrette
DoB: 1948-01-15
PoB: 63450 Verneugheol (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chatonnier 63470 Verneugheol FRANCE
14648148 444013593 @Company
@Persons
@UBO
@INPI
BRIQUET Jeannine Suzanne
DoB: 1947-01-30
PoB: 63351 Saint-Germain-près-Herment (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Mairie 63470 Herment FRANCE
14648149 444013593 @Company
@Persons
@UBO
@INPI
BRIQUET DONNAT Maryse Paule
DoB: 1948-07-26
PoB: 63351 Saint-Germain-près-Herment (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Octave Lacroix 19300 Égletons FRANCE
14648150 444013593 @Company
@Persons
@UBO
@INPI
CHABRILLAT Pierre Marie Francois Amable
DoB: 1973-09-30
PoB: 63287 Les Pradeaux (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Avenue D'Occitanie 63960 Veyre-Monton FRANCE
14648151 444013593 @Company
@Persons
@UBO
@INPI
SERVOLLE SAVY Anne Marie
DoB: 1946-05-02
PoB: 63433 Tortebesse (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14BIS Rue de la Garde 63140 Châtel-Guyon FRANCE
14648152 444013593 @Company
@Persons
@UBO
@INPI
SERVOLLE Guy Maurice Adrien
DoB: 1947-08-30
PoB: 63433 Tortebesse (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue des Peupliers 63510 Malintrat FRANCE
14648153 444013593 @Company
@Persons
@UBO
@INPI
MONNEYRON Jean Louis
DoB: 1954-08-03
PoB: 63191 Lastic (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Briffons 63760 Lastic FRANCE
14648154 444013593 @Company
@Persons
@UBO
@INPI
SECTION DES HABITANTS DE MONTELBRUT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63470 Saint-Germain-près-Herment FRANCE
14648155 444013593 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT GERMAIN PRES HERMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63470 Saint-Germain-près-Herment FRANCE
14648156 444013593 @Company
@Persons
@UBO
@INPI
SERVOLLE Rémi Antoine Louis Joseph
DoB: 1939-09-20
PoB: 63433 Tortebesse (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 63470 Tortebesse 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.