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 522650696 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6178801 522650696 @Company
@Persons
@UBO
@INPI
ALEXANDRON Patrice Paul
DoB: 1979-03-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Marminhac 43000 Polignac France
6178802 522650696 @Company
@Persons
@UBO
@INPI
CLAVEL Joël René Justin
DoB: 1964-06-09
PoB: 04209 Sisteron (04) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Rilhac 43300 Siaugues-Sainte-Marie France
6178803 522650696 @Company
@Persons
@UBO
@INPI
BAGUET Benoît Paul Simon
DoB: 1966-03-19
PoB: 43040 Brioude (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Largelier 43100 Cohade France
6178804 522650696 @Company
@Persons
@UBO
@INPI
BAISSAT Christian René
DoB: 1967-07-03
PoB: 43040 Brioude (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Rochefait 43100 Beaumont France
6178805 522650696 @Company
@Persons
@UBO
@INPI
PLANTIN Philippe
DoB: 1965-03-15
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
VÉDRINES 43170 Thoras France
6178806 522650696 @Company
@Persons
@UBO
@INPI
LONJON Gilbert
DoB: 1958-09-16
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saint Elbe 43300 Mazeyrat-d'Allier France
6178807 522650696 @Company
@Persons
@UBO
@INPI
ROUY François Christian
DoB: 1972-04-09
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Roche 43390 Saint-Hilaire France
6178808 522650696 @Company
@Persons
@UBO
@INPI
COTTIER Jean Louis Auguste Marie
DoB: 1960-03-21
PoB: 43165 Rosières (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
ROUGEAC 43800 Rosières France
6178809 522650696 @Company
@Persons
@UBO
@INPI
VEROTS François Régis Marie
DoB: 1950-09-26
PoB: 43165 Rosières (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chiriac 43800 Rosières France
13626276 522650696 @Company
@Persons
@UBO
@INPI
BAGUET Benoît Paul Simon
DoB: 1966-03-19
PoB: 43040 Brioude (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Largelier 43100 Cohade France
13626277 522650696 @Company
@Persons
@UBO
@INPI
CLAVEL Joël René Justin
DoB: 1964-06-09
PoB: 04209 Sisteron (04) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Rilhac 43300 Siaugues-Sainte-Marie France
13626278 522650696 @Company
@Persons
@UBO
@INPI
PLANTIN Philippe
DoB: 1965-03-15
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Védrines 43170 Thoras France
13626279 522650696 @Company
@Persons
@UBO
@INPI
BAGUET Benoît Paul Simon
DoB: 1966-03-19
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Largelier 43100 Cohade France
13626280 522650696 @Company
@Persons
@UBO
@INPI
CLAVEL Joël René Justin
DoB: 1964-06-09
PoB: 04209 Sisteron (04) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rilhac 43300 Siaugues-Sainte-Marie France
13626281 522650696 @Company
@Persons
@UBO
@INPI
PLANTIN Philippe
DoB: 1965-03-15
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Védrines 43170 Thoras 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.