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 480842343 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
788058 480842343 @Company
@Persons
@UBO
@INPI
BOLLIET Jean-Marie Albert Joseph
DoB: 1969-05-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Boulevard Docteur Chantemesse Centre Hospitalier Emile Roux 43000 Le Puy-en-Velay France
788059 480842343 @Company
@Persons
@UBO
@INPI
POUDEROUX LESCURE Sabine
DoB: 1967-08-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Les Hauts De l'Ermitage 43000 Espaly-Saint-Marcel France
788060 480842343 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER EMILE ROUX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Boulevard DOCTEUR CHANTEMESSE 43000 Le Puy-en-Velay France
788061 480842343 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'IMAGERIE EN COUPE DE LA HAUTE LOIRE
DoB: 432526028
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
67 bis Avenue Maréchal Foch Clinique Bon Secours 43000 Le Puy-en-Velay France
788062 480842343 @Company
@Persons
@UBO
@INPI
CABINET ALLEGRE,FAURE & ASSOCIES
DoB: 444924484
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Zone Industrielle de Bombes 43700 Saint-Germain-Laprade France
788063 480842343 @Company
@Persons
@UBO
@INPI
FALCON Jean-Louis Marie Joseph
DoB: 1957-03-14
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
6 Route De Ceyssac 43000 Espaly-Saint-Marcel France
6186017 480842343 @Company
@Persons
@UBO
@INPI
BOLLIET Jean-Marie Albert Joseph
DoB: 1969-05-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Boulevard Docteur Chantemesse Centre Hospitalier Emile Roux 43000 Le Puy-en-Velay France
6186018 480842343 @Company
@Persons
@UBO
@INPI
POUDEROUX LESCURE Sabine
DoB: 1967-08-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Les Hauts De l'Ermitage 43000 Espaly-Saint-Marcel France
6186019 480842343 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER EMILE ROUX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Boulevard DOCTEUR CHANTEMESSE 43000 Le Puy-en-Velay France
6186020 480842343 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'IMAGERIE EN COUPE DE LA HAUTE LOIRE
DoB: 432526028
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
67 bis Avenue Maréchal Foch Clinique Bon Secours 43000 Le Puy-en-Velay France
6186021 480842343 @Company
@Persons
@UBO
@INPI
CABINET ALLEGRE,FAURE & ASSOCIES
DoB: 444924484
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
ZONE INDUSTRIELLE DE BOMBES 43700 Saint-Germain-Laprade France
6186022 480842343 @Company
@Persons
@UBO
@INPI
ROULLAUD Yves Simon Serge Georges
DoB: 1951-05-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Cheyrac Le Vignal 43800 Saint-Vincent 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.