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 479637456 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8703030 479637456 @Company
@Persons
@UBO
@INPI
GIAT Laurent
DoB: 1976-06-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Noilhat 63690 Tauves FRANCE
8703031 479637456 @Company
@Persons
@UBO
@INPI
GAEC MARION
DoB: 403182355
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Sac Saint-Donat 63680 La Tour-d'Auvergne FRANCE
8703032 479637456 @Company
@Persons
@UBO
@INPI
GAEC DES SUCHERES
DoB: 950001982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Les Sucheres 63120 Courpière FRANCE
8703033 479637456 @Company
@Persons
@UBO
@INPI
EARL FEREROL ARNAUD
DoB: 521691873
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Croûtes 63690 Tauves FRANCE
8703034 479637456 @Company
@Persons
@UBO
@INPI
GAEC DU CUSSET
DoB: 408879930
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Cusset 63690 Tauves FRANCE
8703035 479637456 @Company
@Persons
@UBO
@INPI
GAEC DE CHEMINADE GOIGOUX
DoB: 412129553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Cheminade 63690 Tauves FRANCE
8703036 479637456 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A REPONSABILITE LIMITEE DE LA PESSADE
DoB: 328425665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Pessade 63850 Egliseneuve d'Entraigues FRANCE
8703037 479637456 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A REPONSABILITE LIMITEE DE LA PESSADE
DoB: 328425665
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
la Pessade 63850 Egliseneuve d'Entraigues FRANCE
10212119 479637456 @Company
@Persons
@UBO
@INPI
DELORME Gilbert Yves
DoB: 1963-04-03
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Recoules 15170 Joursac France
10212120 479637456 @Company
@Persons
@UBO
@INPI
GAEC MARION
DoB: 403182355
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Sac Saint-Donat 63680 La Tour-d'Auvergne France
10212121 479637456 @Company
@Persons
@UBO
@INPI
GAEC DELORME
DoB: 508040367
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Recoules 15170 Joursac France
10212122 479637456 @Company
@Persons
@UBO
@INPI
GAEC DES SUCHERES
DoB: 950001982
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Les Sucheres 63120 Courpière France
10212123 479637456 @Company
@Persons
@UBO
@INPI
CHAPUS Christian Jean
DoB: 1963-01-11
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Valence 15170 Peyrusse France
10212124 479637456 @Company
@Persons
@UBO
@INPI
BERGEAUD POUGNET Michelle Marie Reine
DoB: 1958-09-04
PoB: 15114 Marcenat (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lessard 15190 Saint-Bonnet-de-Condat France
10212125 479637456 @Company
@Persons
@UBO
@INPI
ROQUE Jean-Louis
DoB: 1959-12-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue du 8 mai 1945 15400 Riom-ès-Montagnes France
10212126 479637456 @Company
@Persons
@UBO
@INPI
GIAT Laurent
DoB: 1976-06-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Noilhat 63690 Tauves France
10212127 479637456 @Company
@Persons
@UBO
@INPI
CHALEIL Laurent
DoB: 1967-12-23
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Pierrebesse 15400 Cheylade France
10212128 479637456 @Company
@Persons
@UBO
@INPI
MARTIN Maurice Antonin
DoB: 1958-01-22
PoB: Saint-Saturnin (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Roux 15190 Saint-Saturnin France
10212129 479637456 @Company
@Persons
@UBO
@INPI
REVISION SUD EST
DoB: 482962859
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Allée Pierre de Fermat 63170 Aubière France
10212130 479637456 @Company
@Persons
@UBO
@INPI
REVISION CENTRE ATLANTIQUE LIMOUSIN
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Boulevard des Arcades 87060 Limoges 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.