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 587360025 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6179860 587360025 @Company
@Persons
@UBO
@INPI
CARMINIO ANTOINE
DoB: 1934-01-06
PoB:
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
1 Avenue Maréchal Foch 43000 Le Puy-en-Velay France
6179861 587360025 @Company
@Persons
@UBO
@INPI
CARMINIO ANTOINE
DoB: 1934-01-06
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Avenue Maréchal Foch 43000 Le Puy-en-Velay France
6179862 587360025 @Company
@Persons
@UBO
@INPI
PRADES MATHIEU FELIX
DoB: 1934-07-11
PoB: 43165 Rosières (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Granges 43800 Rosières France
6179863 587360025 @Company
@Persons
@UBO
@INPI
SALOM SYLVAIN PIERRE
DoB: 1916-10-21
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Avenue Charles Dupuy 43000 Le Puy-en-Velay France
6179864 587360025 @Company
@Persons
@UBO
@INPI
CHAPON ROGER MATHIEU
DoB: 1930-06-16
PoB: 43152 Polignac (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
43000 Polignac France
6179865 587360025 @Company
@Persons
@UBO
@INPI
PRUNET Irénée Pierre
DoB: 1939-03-08
PoB: Saint-Jean-de-Nay (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Terrasse 43700 Arsac-en-Velay France
6179866 587360025 @Company
@Persons
@UBO
@INPI
RICHARD JEAN MARIE
DoB: 1936-02-18
PoB: 43234 Saugues (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
43700 Coubon France
6179867 587360025 @Company
@Persons
@UBO
@INPI
PASTRE HENRI
DoB: 1929-04-25
PoB: Fix St Geneys (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
43320 Fix-Saint-Geneys France
6179868 587360025 @Company
@Persons
@UBO
@INPI
CHAPON Pierre Paul
DoB: 1946-08-30
PoB: 43152 Polignac (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Route du Puy 43320 Loudes France
6179869 587360025 @Company
@Persons
@UBO
@INPI
NOGUEIRA EZEQUIEL
DoB: 1939-09-08
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
49 Avenue DE VALS 43000 Le Puy-en-Velay France
6179870 587360025 @Company
@Persons
@UBO
@INPI
CHAIZE HENRI
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
FAY LA TRIOULEYRE 43700 Saint-Germain-Laprade France
6179871 587360025 @Company
@Persons
@UBO
@INPI
MICHEL CHARLES ETIENNE MARIE
DoB: 1940-05-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 VAL DU RIOU 43000 Espaly-Saint-Marcel France
6179872 587360025 @Company
@Persons
@UBO
@INPI
MICHEL CHARLES ETIENNE MARIE
DoB: 1940-05-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
37 VAL DU RIOU 43000 Espaly-Saint-Marcel France
6179873 587360025 @Company
@Persons
@UBO
@INPI
GAREL GILBERT RENE CHRISTIAN
DoB: 1936-03-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route du Monteil 43700 Brives-Charensac France
6179874 587360025 @Company
@Persons
@UBO
@INPI
GAREL GILBERT RENE CHRISTIAN
DoB: 1936-03-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Route du Monteil 43700 Brives-Charensac France
6179875 587360025 @Company
@Persons
@UBO
@INPI
MENUT ANDRE PIERRE
DoB: 1936-04-26
PoB: 42173 Pommiers (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Plaine DE ROME 43000 Polignac France
6179876 587360025 @Company
@Persons
@UBO
@INPI
MENUT ANDRE PIERRE
DoB: 1936-04-26
PoB: 42173 Pommiers (42) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Plaine DE ROME 43000 Polignac 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.