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 500309042 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8774111 500309042 @Company
@Persons
@UBO
@INPI
CHIBRET Henri
DoB: 1940-06-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
25 AVENUE DE MARIGNY 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8774112 500309042 @Company
@Persons
@UBO
@INPI
CHIBRET Henri
DoB: 1940-06-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
25 AVENUE DE MARIGNY 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8774113 500309042 @Company
@Persons
@UBO
@INPI
CHIBRET Jean-Frédéric
DoB: 1975-01-12
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 RUE DU PORT 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8774114 500309042 @Company
@Persons
@UBO
@INPI
CHIBRET CHIBRET PLAUSSU Françoise
DoB: 1943-06-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 AVENUE DE MARIGNY 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8774115 500309042 @Company
@Persons
@UBO
@INPI
CHIBRET CHIBRET PLAUSSU Françoise
DoB: 1943-06-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
25 AVENUE DE MARIGNY 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8774116 500309042 @Company
@Persons
@UBO
@INPI
MARTINIE Dominique
DoB: 1947-12-19
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 CITE VANEAU 75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8774117 500309042 @Company
@Persons
@UBO
@INPI
MARTINIE Dominique
DoB: 1947-12-19
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 CITE VANEAU 75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8774118 500309042 @Company
@Persons
@UBO
@INPI
FOURNET Jacques
DoB: 1946-02-07
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 allée de la Pommeraie 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8774119 500309042 @Company
@Persons
@UBO
@INPI
PLAUSSU Carole
DoB: 1967-09-24
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 BOULEVARD MAILLOT 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8774120 500309042 @Company
@Persons
@UBO
@INPI
BERNET André
DoB: 1943-03-31
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
139 BOULEVARD LAVOISIER 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8774121 500309042 @Company
@Persons
@UBO
@INPI
SAILLARD Axel
DoB: 1944-09-12
PoB: Rabat MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 avenue Victor Hugo 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8774122 500309042 @Company
@Persons
@UBO
@INPI
PLAUSSU CHIBRET PLAUSSU Florence
DoB: 1970-08-26
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 rue de Penthièvre 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8774123 500309042 @Company
@Persons
@UBO
@INPI
MIRATON Didier
DoB: 1958-06-19
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Montaboulet Bas 81470 Maurens-Scopont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8774124 500309042 @Company
@Persons
@UBO
@INPI
LECLERC Charles-André
DoB: 1945-03-16
PoB: Genève SUISSE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 Bellerivestrasse Zurich 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8774125 500309042 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONE-ALPES AUVERGNE
DoB: 512802828
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue de Saint-Cyr 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8774126 500309042 @Company
@Persons
@UBO
@INPI
SEGECO AUDIT AUVERGNE
DoB: 483725560
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 route de Coubon 43700 Brives-Charensac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8774127 500309042 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 avenue du Prado 13269 Marseille 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8774128 500309042 @Company
@Persons
@UBO
@INPI
SDGS
DoB: 752070946
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
170 boulevard de Stalingrad 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
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.