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 452027006 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6168334 452027006 @Company
@Persons
@UBO
@INPI
CAVENNE Thierry
DoB: 1975-10-25
PoB: 46102 Figeac (46) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Barbaris 43800 Saint-Vincent France
6168335 452027006 @Company
@Persons
@UBO
@INPI
LELAQUET Frédéric François Jean-Pierre
DoB: 1976-05-07
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
25 Boulevard de la République 43000 Le Puy-en-Velay France
14663047 452027006 @Company
@Persons
@UBO
@INPI
MOURIER Valérie Jeanne
DoB: 1965-09-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
77 Avenue de Vals 43750 Vals-près-le-Puy France
14663048 452027006 @Company
@Persons
@UBO
@INPI
CHENAL Léa Clémence Christine
DoB: 1988-10-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
20 Rue des Cyprès 63100 Clermont-Ferrand France
14663049 452027006 @Company
@Persons
@UBO
@INPI
CAVENNE Thierry
DoB: 1975-10-25
PoB: 46102 Figeac (46) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Barbaris 43800 Saint-Vincent France
14663050 452027006 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DU PUY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Boulevard Docteur André Chantemesse BP 20352 43012 Le Puy-en-Velay France
14663051 452027006 @Company
@Persons
@UBO
@INPI
ASSOCIATION HOSPITALIERE SAINTE MARIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Boite Postale 99 l'Hermitage 63400 Chamalières France
14663052 452027006 @Company
@Persons
@UBO
@INPI
CLEMENT François Pierre
DoB: 1977-03-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 Rue du Puy 43260 Lantriac France
16146382 452027006 @Company
@Persons
@UBO
@INPI
MOURIER Valérie Jeanne
DoB: 1965-09-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
77 Avenue de Vals 43750 Vals-près-le-Puy France
16146383 452027006 @Company
@Persons
@UBO
@INPI
CHENAL Léa Clémence Christine
DoB: 1988-10-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
20 Rue des Cyprès 63100 Clermont-Ferrand France
16146384 452027006 @Company
@Persons
@UBO
@INPI
CAVENNE Thierry
DoB: 1975-10-25
PoB: 46102 Figeac (46) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Barbaris 43800 Saint-Vincent France
16146385 452027006 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DU PUY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Boulevard Docteur André Chantemesse BP 20352 43012 Le Puy-en-Velay France
16146386 452027006 @Company
@Persons
@UBO
@INPI
ASSOCIATION HOSPITALIERE SAINTE MARIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Boite Postale 99 l'Hermitage 63400 Chamalières France
16146387 452027006 @Company
@Persons
@UBO
@INPI
CLEMENT François Pierre
DoB: 1977-03-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 Rue du Puy 43260 Lantriac 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.