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 504838129 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11672071 504838129 @Company
@Persons
@UBO
@INPI
EARL BAUDET REMY
DoB: 421991837
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit la Goutte 42450 Sury-le-Comtal FRANCE
11672072 504838129 @Company
@Persons
@UBO
@INPI
EARL BAUDET REMY
DoB: 421991837
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit la Goutte 42450 Sury-le-Comtal FRANCE
11672073 504838129 @Company
@Persons
@UBO
@INPI
RICHARD Jean Luc
DoB: 1955-10-15
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit Bel Air 42110 Chambéon FRANCE
11672074 504838129 @Company
@Persons
@UBO
@INPI
RICHARD Jean Luc
DoB: 1955-10-15
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieudit Bel Air 42110 Chambéon FRANCE
11672075 504838129 @Company
@Persons
@UBO
@INPI
EARL G ET G GIRAUD
DoB: 409617131
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit les Sermages 42210 Saint-Cyr-les-Vignes FRANCE
11672076 504838129 @Company
@Persons
@UBO
@INPI
EARL G ET G GIRAUD
DoB: 409617131
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieudit les Sermages 42210 Saint-Cyr-les-Vignes FRANCE
11672077 504838129 @Company
@Persons
@UBO
@INPI
GAEC D'ABOEN COLOMBIER
DoB: 432065415
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Aboen 42680 Saint-Marcellin-en-Forez FRANCE
11672078 504838129 @Company
@Persons
@UBO
@INPI
GAEC D'ABOEN COLOMBIER
DoB: 432065415
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Aboen 42680 Saint-Marcellin-en-Forez FRANCE
11672079 504838129 @Company
@Persons
@UBO
@INPI
GAEC DU GOURD
DoB: 324417534
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Gourd 42210 Saint-Laurent-la-Conche FRANCE
11672080 504838129 @Company
@Persons
@UBO
@INPI
GAEC DU GOURD
DoB: 324417534
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Gourd 42210 Saint-Laurent-la-Conche FRANCE
11672081 504838129 @Company
@Persons
@UBO
@INPI
PEPIN André Pierre Marie
DoB: 1954-04-05
PoB: FEURS (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit Bonnassieux 42110 Salvizinet FRANCE
11672082 504838129 @Company
@Persons
@UBO
@INPI
PEPIN André Pierre Marie
DoB: 1954-04-05
PoB: FEURS (42) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieudit Bonnassieux 42110 Salvizinet FRANCE
11672083 504838129 @Company
@Persons
@UBO
@INPI
GAEC DU GRUMARD
DoB: 424882959
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit Grumard 42600 Saint-Thomas-la-Garde FRANCE
11672084 504838129 @Company
@Persons
@UBO
@INPI
GAEC DU GRUMARD
DoB: 424882959
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieudit Grumard 42600 Saint-Thomas-la-Garde FRANCE
11672085 504838129 @Company
@Persons
@UBO
@INPI
GAEC DES VARENNES
DoB: 482135530
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieudit les Varennes 42210 Bellegarde-en-Forez FRANCE
11672086 504838129 @Company
@Persons
@UBO
@INPI
SAULNIER Jean Michel
DoB: 1970-05-29
PoB: FEURS (42) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieudti Jolivet 42110 Cleppé FRANCE
11672087 504838129 @Company
@Persons
@UBO
@INPI
PONTONNIER Vincent Jean Louis
DoB: 1968-08-13
PoB: FEURS (42) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieudit les Arthauds 42110 Epercieux-Saint-Paul FRANCE
11672088 504838129 @Company
@Persons
@UBO
@INPI
EARL DES BORNES
DoB: 340000371
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Bornes 42600 Chalain-d'Uzore FRANCE
11672089 504838129 @Company
@Persons
@UBO
@INPI
CAIRE Bernard Marie Antoine
DoB: 1958-07-05
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieudit la Boste 42610 Saint-Romain-le-Puy FRANCE
11672090 504838129 @Company
@Persons
@UBO
@INPI
GAEC DE COLONGE
DoB: 414734863
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieudit la Chaize 42240 Saint-Maurice-en-Gourgois FRANCE
11672091 504838129 @Company
@Persons
@UBO
@INPI
GAEC DE LA CROIX D'OR
DoB: 338128655
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Croix d'Or 42600 Précieux FRANCE
11672092 504838129 @Company
@Persons
@UBO
@INPI
GAEC DES MARECHAUX
DoB: 319712428
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Marechaux 42600 Mornand-en-Forez FRANCE
11672093 504838129 @Company
@Persons
@UBO
@INPI
EARL DELHEUR
DoB: 317625416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Genettes 42610 Saint-Georges-Haute-Ville FRANCE
11672094 504838129 @Company
@Persons
@UBO
@INPI
GAEC DE RETHY
DoB: 315588152
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
l'Olme 42110 Cleppé FRANCE
11672095 504838129 @Company
@Persons
@UBO
@INPI
DELHEUR Jean
DoB: 1950-11-19
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Rue des Genettes 42610 Saint-Georges-Haute-Ville FRANCE
11672096 504838129 @Company
@Persons
@UBO
@INPI
DELHEUR Jean
DoB: 1950-11-19
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Rue des Genettes 42610 Saint-Georges-Haute-Ville 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.