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 529243271 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10210379 529243271 @Company
@Persons
@UBO
@INPI
NIVOLIEZ Adrien Henri Jean
DoB: 1980-09-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Du Pre Redon 15130 Yolet France
10210380 529243271 @Company
@Persons
@UBO
@INPI
LACAMBRE Bruno Yves
DoB: 1965-07-14
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
35 Boulevard du Pont Rouge 15000 Aurillac France
10210381 529243271 @Company
@Persons
@UBO
@INPI
PLAS BARDET Marie-Emmanuelle Florimonde Camille
DoB: 1960-07-16
PoB: 62119 Béthune (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Chemin Du Pargot 33610 Cestas France
10210382 529243271 @Company
@Persons
@UBO
@INPI
PARDIEU AUDIT
DoB: 483725560
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Miche-Ange 63000 Clermont-Ferrand France
10210383 529243271 @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 France
13486122 529243271 @Company
@Persons
@UBO
@INPI
NIVOLIEZ Adrien Henri Jean
DoB: 1980-09-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
103 Avenue Aristide Briand 15000 Aurillac France
13486123 529243271 @Company
@Persons
@UBO
@INPI
GONIN Fabrice
DoB: 1966-12-22
PoB: 63178 Issoire (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Les Vignes du Noyer 63350 Joze France
13486124 529243271 @Company
@Persons
@UBO
@INPI
implid Audit
DoB: 429084502
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
170 Boulevard de Stalingrad 69006 Lyon France
13486125 529243271 @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 France
15707933 529243271 @Company
@Persons
@UBO
@INPI
MAG - Microbiota Anima Group
DoB: 409514353
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Avenue Beausite 63400 Chamalières France
15707934 529243271 @Company
@Persons
@UBO
@INPI
NIVOLIEZ Adrien Henri Jean
DoB: 1980-09-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
103 Avenue Aristide Briand 15000 Aurillac France
15707935 529243271 @Company
@Persons
@UBO
@INPI
GONIN Fabrice
DoB: 1966-12-22
PoB: 63178 Issoire (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Les Vignes du Noyer 63350 Joze France
15707936 529243271 @Company
@Persons
@UBO
@INPI
implid Audit
DoB: 429084502
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
79 Cours Vitton 69006 Lyon France
15707937 529243271 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense Cedex 92066 Nanterre France
15707938 529243271 @Company
@Persons
@UBO
@INPI
SDGS
DoB: 752070946
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
79 Cours Vitton 69006 Lyon France
16128630 529243271 @Company
@Persons
@UBO
@INPI
BIOSE
DoB: 409514353
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue des Frères Lumière 15130 Arpajon-sur-Cère France
16128631 529243271 @Company
@Persons
@UBO
@INPI
NIVOLIEZ Adrien Henri Jean
DoB: 1980-09-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
103 Avenue Aristide Briand 15000 Aurillac France
16128632 529243271 @Company
@Persons
@UBO
@INPI
GONIN Fabrice
DoB: 1966-12-22
PoB: 63178 Issoire (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Les Vignes du Noyer 63350 Joze France
16128633 529243271 @Company
@Persons
@UBO
@INPI
implid Audit
DoB: 429084502
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
79 Cours Vitton 69006 Lyon France
16128634 529243271 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense Cedex 92066 Nanterre France
16128635 529243271 @Company
@Persons
@UBO
@INPI
SDGS
DoB: 752070946
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
79 Cours Vitton 69006 Lyon 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.