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 510130883 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242183 510130883 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Pierre
DoB: 1965-02-23
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chomelix Bas 43500 Craponne-sur-Arzon France
242184 510130883 @Company
@Persons
@UBO
@INPI
GUILLEMET PAILLET Priscille Juliette Fatima
DoB: 1970-10-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montreguerry 43500 Jullianges France
242185 510130883 @Company
@Persons
@UBO
@INPI
BOUTIN Maryline
DoB: 1977-06-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mons 43500 Saint-Georges-Lagricol France
242186 510130883 @Company
@Persons
@UBO
@INPI
CHABANIS GALLIEN Evelyne Marie-Noelle
DoB: 1969-12-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement Beausoleil 43500 Craponne-sur-Arzon France
242187 510130883 @Company
@Persons
@UBO
@INPI
MOREL Françoise
DoB: 1964-09-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 43500 Saint-Georges-Lagricol France
242188 510130883 @Company
@Persons
@UBO
@INPI
THEOLEYRE CHATAING Nicole
DoB: 1970-05-01
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Faveyrial 42550 Usson-en-Forez France
242189 510130883 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Pierre
DoB: 1965-02-23
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chomelix Bas 43500 Craponne-sur-Arzon France
242190 510130883 @Company
@Persons
@UBO
@INPI
BOUTIN Maryline
DoB: 1977-06-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mons 43500 Saint-Georges-Lagricol France
242191 510130883 @Company
@Persons
@UBO
@INPI
GUILLEMET PAILLET Priscille Juliette Fatima
DoB: 1970-10-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montreguerry 43500 Jullianges France
242192 510130883 @Company
@Persons
@UBO
@INPI
CHABANIS GALLIEN Evelyne Marie-Noelle
DoB: 1969-12-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement Beausoleil 43500 Craponne-sur-Arzon France
242193 510130883 @Company
@Persons
@UBO
@INPI
MOREL Françoise
DoB: 1964-09-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 43500 Saint-Georges-Lagricol France
242194 510130883 @Company
@Persons
@UBO
@INPI
THEOLEYRE CHATAING Nicole
DoB: 1970-05-01
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Faveyrial 42550 Usson-en-Forez France
6171069 510130883 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Pierre
DoB: 1965-02-23
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHOMELIX BAS 43500 Craponne-sur-Arzon France
6171070 510130883 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Pierre
DoB: 1965-02-23
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHOMELIX BAS 43500 Craponne-sur-Arzon France
6171071 510130883 @Company
@Persons
@UBO
@INPI
BOUTIN Maryline
DoB: 1977-06-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mons 43500 Saint-Georges-Lagricol France
6171072 510130883 @Company
@Persons
@UBO
@INPI
BOUTIN Maryline
DoB: 1977-06-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mons 43500 Saint-Georges-Lagricol France
6171073 510130883 @Company
@Persons
@UBO
@INPI
GUILLEMET Priscille Juliette Fatima
DoB: 1970-10-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montreguerry 43500 Jullianges France
6171074 510130883 @Company
@Persons
@UBO
@INPI
GUILLEMET Priscille Juliette Fatima
DoB: 1970-10-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montreguerry 43500 Jullianges France
6171075 510130883 @Company
@Persons
@UBO
@INPI
CHABANIS GALLIEN Evelyne Marie-Noelle
DoB: 1969-12-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BEAUSOLEIL 43500 Craponne-sur-Arzon France
6171076 510130883 @Company
@Persons
@UBO
@INPI
CHABANIS GALLIEN Evelyne Marie-Noelle
DoB: 1969-12-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BEAUSOLEIL 43500 Craponne-sur-Arzon France
16146459 510130883 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Pierre
DoB: 1965-02-23
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route de Tournelle 43500 Chomelix France
16146460 510130883 @Company
@Persons
@UBO
@INPI
GUILLEMET PAILLET Priscille Juliette Fatima
DoB: 1970-10-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Trois Arbres 43500 Craponne-sur-Arzon France
16146461 510130883 @Company
@Persons
@UBO
@INPI
BOUTIN Maryline
DoB: 1977-06-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mons 43500 Saint-Georges-Lagricol France
16146462 510130883 @Company
@Persons
@UBO
@INPI
CHABANIS GALLIEN Evelyne Marie-Noelle
DoB: 1969-12-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement Beausoleil 43500 Craponne-sur-Arzon France
16146463 510130883 @Company
@Persons
@UBO
@INPI
MOREL Françoise
DoB: 1964-09-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 43500 Saint-Georges-Lagricol France
16146464 510130883 @Company
@Persons
@UBO
@INPI
THEOLEYRE CHATAING Nicole
DoB: 1970-05-01
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Faveyrial 42550 Usson-en-Forez France
16146465 510130883 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Pierre
DoB: 892380973
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Place Du Marchedial 43500 Craponne-sur-Arzon France
16146466 510130883 @Company
@Persons
@UBO
@INPI
PAILLET
DoB: 892669813
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Place Du Marchedial 43500 Craponne-sur-Arzon France
16146467 510130883 @Company
@Persons
@UBO
@INPI
Maryline BOUTIN
DoB: 892419045
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Place Du Marchedial 43500 Craponne-sur-Arzon France
16146468 510130883 @Company
@Persons
@UBO
@INPI
EVELYNE GALLIEN
DoB: 892385717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Place Du Marchedial 43500 Craponne-sur-Arzon France
16146469 510130883 @Company
@Persons
@UBO
@INPI
FRANCOISE MOREL
DoB: 892383514
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Place Du Marchedial 43500 Craponne-sur-Arzon France
16146470 510130883 @Company
@Persons
@UBO
@INPI
THEOLEYRE CHATAING Nicole
DoB: 1970-05-01
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Faveyrial 42550 Usson-en-Forez 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.