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 481478758 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57717 779125665 @Company
@Persons
@UBO
@INPI
GAEC Ste-BONNETTE
DoB: 481478758
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Allevier 43390 Azérat France yes
@Cadastre
@Geotag
242322 779125665 @Company
@Persons
@UBO
@INPI
GAEC Ste-BONNETTE
DoB: 481478758
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Allevier 43390 Azérat France yes
@Cadastre
@Geotag
788081 481478758 @Company
@Persons
@UBO
@INPI
LAURENT Sébastien
DoB: 1981-02-08
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allevier 43390 Azérat France yes
@Cadastre
@Geotag
788082 481478758 @Company
@Persons
@UBO
@INPI
ROCCAZZELLA Laurent André
DoB: 1979-04-24
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allevier 43390 Azérat France yes
@Cadastre
@Geotag
788083 481478758 @Company
@Persons
@UBO
@INPI
ROCHE LAURENT Corinne Christine
DoB: 1981-03-30
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allevier 43390 Azérat France yes
@Cadastre
@Geotag
788084 481478758 @Company
@Persons
@UBO
@INPI
DEFOIS Eric Noël Marie Joseph
DoB: 1965-12-24
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Champ des Vignes 43390 Azérat France yes
@Cadastre
@Geotag
788085 481478758 @Company
@Persons
@UBO
@INPI
CHAUMET Alain Joël
DoB: 1966-07-12
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chadriat 43390 Azérat France yes
@Cadastre
@Geotag
789021 779125665 @Company
@Persons
@UBO
@INPI
GAEC Ste-BONNETTE
DoB: 481478758
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Allevier 43390 Azérat France yes
@Cadastre
@Geotag
6167255 779125665 @Company
@Persons
@UBO
@INPI
GAEC Ste-BONNETTE
DoB: 481478758
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Allevier 43390 Azérat France yes
@Cadastre
@Geotag
6169250 481478758 @Company
@Persons
@UBO
@INPI
LAURENT Maurice
DoB: 1957-03-01
PoB: 43017 Azérat (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allevier 43390 Azérat France yes
@Cadastre
@Geotag
6169251 481478758 @Company
@Persons
@UBO
@INPI
LAURENT Sébastien
DoB: 1981-02-08
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allevier 43390 Azérat France yes
@Cadastre
@Geotag
6169252 481478758 @Company
@Persons
@UBO
@INPI
ROCCAZZELLA Laurent André
DoB: 1979-04-24
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allevier 43390 Azérat France yes
@Cadastre
@Geotag
6169253 481478758 @Company
@Persons
@UBO
@INPI
ROCHE LAURENT Corinne Christine
DoB: 1981-03-30
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allevier 43390 Azérat France yes
@Cadastre
@Geotag

 

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.