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 542009824 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1848475 302330691 @Company
@Persons
@UBO
@INPI
LIMAGRAIN EUROPE
DoB: 542009824
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ferme de l'Etang BP 3 77390 Verneuil l'Etang France
2281826 327311726 @Company
@Persons
@UBO
@INPI
LIMAGRAIN EUROPE
DoB: 542009824
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Henri Mondor Biopôle Clermont-Limagne 63360 Saint-Beauzire France
2313691 389762857 @Company
@Persons
@UBO
@INPI
LIMAGRAIN EUROPE
DoB: 542009824
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Henri Mondor Biopole Clermont-Limagne 63360 Saint-Beauzire France
2313696 389762857 @Company
@Persons
@UBO
@INPI
LIMAGRAIN EUROPE
DoB: 542009824
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Henri Mondor Biopole Clermont-Limagne 63360 Saint-Beauzire France
2394715 809843188 @Company
@Persons
@UBO
@INPI
LIMAGRAIN EUROPE
DoB: 542009824
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue André Mondor Biopôle Clermont-Limagne 63360 Saint-Beauzire France
4389897 482544889 @Company
@Persons
@UBO
@INPI
LIMAGRAIN EUROPE
DoB: 542009824
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de l'Etang BP 3 77390 Verneuil-l'Etang FRANCE
4389898 482544889 @Company
@Persons
@UBO
@INPI
LIMAGRAIN EUROPE
DoB: 542009824
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ferme de l'Etang BP 3 77390 Verneuil-l'Etang FRANCE
6214867 388147845 @Company
@Persons
@UBO
@INPI
LIMAGRAIN EUROPE
DoB: 542009824
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Henri Mondor Bipôle Clermont Limagne 63360 Saint-Beauzire FRANCE
6214868 388147845 @Company
@Persons
@UBO
@INPI
LIMAGRAIN EUROPE
DoB: 542009824
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Henri Mondor Bipôle Clermont Limagne 63360 Saint-Beauzire FRANCE
8707049 400956280 @Company
@Persons
@UBO
@INPI
LIMAGRAIN EUROPE
DoB: 542009824
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
rue Henri Mondor Biopôle Clermont Limagne 63360 Saint-Beauzire FRANCE
8707641 542009824 @Company
@Persons
@UBO
@INPI
ARNAUD Joël
DoB: 1958-11-29
PoB: 63300 RIOM 63 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LES ASPERGES 63200 MENETROL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707642 542009824 @Company
@Persons
@UBO
@INPI
ARNAUD Joël
DoB: 1958-11-29
PoB: 63300 RIOM 63 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LES ASPERGES 63200 MENETROL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707643 542009824 @Company
@Persons
@UBO
@INPI
CARETTE Bruno
DoB: 1955-02-06
PoB: 79270 ST MAIXENT L ECOLE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
44 rue CHAMPFLEURI PAVILLON VERLAINE APPT 401 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707644 542009824 @Company
@Persons
@UBO
@INPI
CHAILLOU Olivier
DoB: 1971-08-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GRE Charce Saint-Ellier Sur Aubance 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707645 542009824 @Company
@Persons
@UBO
@INPI
GUEGUEN Bruno
DoB: 1960-01-14
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 impasse De Penlierras Lachaux 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707646 542009824 @Company
@Persons
@UBO
@INPI
VIGUIER Pascal
DoB: 1964-03-02
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de la Croze 63720 CHAPPES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707647 542009824 @Company
@Persons
@UBO
@INPI
FABRE DARSONVILLE Severine
DoB: 1980-01-02
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 route DE CHAS 63160 Espirat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707648 542009824 @Company
@Persons
@UBO
@INPI
GRAND Patrice
DoB: 1958-06-20
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 route de la Roche Bens 63260 Chaptuzat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707649 542009824 @Company
@Persons
@UBO
@INPI
BRASSET Christophe
DoB: 1962-08-16
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de la Paix 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707650 542009824 @Company
@Persons
@UBO
@INPI
GRISON Christophe
DoB: 1968-01-19
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 route de Thury Ferme du Germoir 60890 Mareuil-sur-Ourcq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707651 542009824 @Company
@Persons
@UBO
@INPI
PARGADE Gérard
DoB: 1952-11-20
PoB: 32424 Ségos FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2638 chemin de Daligat 32400 Ségos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707652 542009824 @Company
@Persons
@UBO
@INPI
BRIFFOND Sébastien
DoB: 1980-01-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Pradeaux Epinet 63360 Saint-Beauzire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707653 542009824 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707654 542009824 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 COURS Du Triangle immeuble le Palatin 92939 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707655 542009824 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 COURS Du Triangle immeuble le Palatin 92939 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707656 542009824 @Company
@Persons
@UBO
@INPI
GESTION 4 CONSEIL
DoB: 301503066
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 boulevard Gustave Flaubert 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8764915 438205320 @Company
@Persons
@UBO
@INPI
LIMAGRAIN EUROPE
DoB: 542009824
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Henri Mondor Biopôle Clermont-Limagne 63360 Saint-Beauzire FRANCE
9562108 317760668 @Company
@Persons
@UBO
@INPI
LIMAGRAIN EUROPE
DoB: 542009824
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Site du Biopole Clermont/limagne rue Henri Mondor 63360 Saint Beauzire 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.