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 448572529 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749655 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE CEBAZAT
DoB: 448572529
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 AV. DU 8 MAI 1945 63118 CEBAZAT FRANCE
8712909 448572529 @Company
@Persons
@UBO
@INPI
ARDAILLON NURY Elisabeth
DoB: 1965-04-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 AV. DE VOLVIC 63530 SAYAT FRANCE
8712910 448572529 @Company
@Persons
@UBO
@INPI
PEKLE Guy
DoB: 1963-09-30
PoB: 30007 Ales FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des Mauvaises 63118 Cébazat FRANCE
8712911 448572529 @Company
@Persons
@UBO
@INPI
PEKLE Guy
DoB: 1963-09-30
PoB: 30007 Ales FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 rue des Mauvaises 63118 Cébazat FRANCE
8712912 448572529 @Company
@Persons
@UBO
@INPI
GOURGUECHON Yves
DoB: 1954-07-09
PoB: 95487 PERSAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Champ Lafont la Courteix 63230 Saint-Ours FRANCE
8712913 448572529 @Company
@Persons
@UBO
@INPI
DUFOUR BARISSAT Jacqueline
DoB: 1944-05-18
PoB: 63182 Jumeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Tremonteix 63830 Durtol FRANCE
8712914 448572529 @Company
@Persons
@UBO
@INPI
CRISTINA Jean Pierre
DoB: 1949-03-25
PoB: 63042 Blanzat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Chères 63200 Malauzat FRANCE
8712915 448572529 @Company
@Persons
@UBO
@INPI
DUBERNARD François
DoB: 1964-03-25
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7bis route de Nohanent 63530 Sayat FRANCE
8712916 448572529 @Company
@Persons
@UBO
@INPI
KONJIK Daniel
DoB: 1946-08-31
PoB: 19264 Soursac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de la Pachat 63118 Cébazat FRANCE
8712917 448572529 @Company
@Persons
@UBO
@INPI
ROCHE Bernard
DoB: 1950-10-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue de Vinzel 63118 Cébazat 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.