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 451825541 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10594751 451825541 @Company
@Persons
@UBO
@INPI
NURY Didier Georges Adrien
DoB: 1971-03-17
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Les Granges 7530 Mézilhac France
10594752 451825541 @Company
@Persons
@UBO
@INPI
BLACHE François Henri
DoB: 1967-12-21
PoB: 26362 Valence (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Mauras 7190 Marcols-les-Eaux France
10594753 451825541 @Company
@Persons
@UBO
@INPI
BLACHE François Henri
DoB: 1967-12-21
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mauras 7190 Marcols-les-Eaux France
10594754 451825541 @Company
@Persons
@UBO
@INPI
CHANAL Yves Jean Louis
DoB: 1967-06-24
PoB: 07149 Marcols-les-Eaux (07) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
RAUZET 7190 Marcols-les-Eaux France
10594755 451825541 @Company
@Persons
@UBO
@INPI
ISSARTEL Jean Marc
DoB: 1959-02-01
PoB: 07158 Mézilhac (07) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LAROCHE 7530 Mézilhac France
16143837 451825541 @Company
@Persons
@UBO
@INPI
BLACHE François Henri
DoB: 1967-12-21
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mauras 7190 Marcols-les-Eaux FRANCE
16143838 451825541 @Company
@Persons
@UBO
@INPI
CHANAL Yves Jean Louis
DoB: 1967-06-24
PoB: 07149 Marcols-les-Eaux (07) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Rauzet 7190 Marcols-les-Eaux FRANCE
16143839 451825541 @Company
@Persons
@UBO
@INPI
GAEC DE LA GREZIERE
DoB: 817670425
PoB:
P. Morale UBO
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
La Grezière 7190 Saint-Julien-du-Gua FRANCE
16143840 451825541 @Company
@Persons
@UBO
@INPI
GIRAUD Francis
DoB: 1968-12-03
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Greziere 7190 Saint-Julien-du-Gua FRANCE
16143841 451825541 @Company
@Persons
@UBO
@INPI
DIOUDONNAT NURY Karine
DoB: 1979-08-31
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bellevue 7530 Mézilhac FRANCE
16143842 451825541 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1994-11-17
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Village 7530 Mézilhac FRANCE
16143843 451825541 @Company
@Persons
@UBO
@INPI
MOUNIER Cyril
DoB: 1984-11-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Farelle Le Village 7530 Mézilhac FRANCE
16143844 451825541 @Company
@Persons
@UBO
@INPI
CHAUSSINAND Christian
DoB: 1960-04-03
PoB: 07209 Saint-Andéol-de-Fourchades (07) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pras 7160 Saint-Andéol-de-Fourchades FRANCE
16143845 451825541 @Company
@Persons
@UBO
@INPI
TEYSSIER Baptiste
DoB: 1986-01-24
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
45 Route du Monument des Atomistes 7530 Mézilhac 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.