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 598201325 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3307933 538747916 @Company
@Persons
@UBO
@INPI
EVOLEA
DoB: 598201325
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 rue de la Fraternité 3000 Moulins FRANCE
3321345 598201325 @Company
@Persons
@UBO
@INPI
GOMOT Hubert, Jacques, Antoine
DoB: 1950-04-03
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 rue Michel de l'Hospital 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321346 598201325 @Company
@Persons
@UBO
@INPI
EUZET Bernard Roland
DoB: 1944-09-08
PoB: 03057 La chapelle-aux-chasses FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
16 rue de la Pastourelle 3460 Trévol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321347 598201325 @Company
@Persons
@UBO
@INPI
CHALMIN CHESSEL Hélène, Marie
DoB: 1955-07-09
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Dornes Maltrait 3000 Avermes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321348 598201325 @Company
@Persons
@UBO
@INPI
PHILIP Claude Lucien Louis
DoB: 1951-08-30
PoB: 03020 Beaune-d'Allier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue de Villars 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321349 598201325 @Company
@Persons
@UBO
@INPI
LAPILLONNE Philippe Louis
DoB: 1931-05-29
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 boulevard de Courtais 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321350 598201325 @Company
@Persons
@UBO
@INPI
FOURNIER TABUTIN Nicole Jeanne
DoB: 1954-07-11
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place de Verdun 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321351 598201325 @Company
@Persons
@UBO
@INPI
GESTE Marc Gérard
DoB: 1942-03-17
PoB: 58104 Dornes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 place de Verdun 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321352 598201325 @Company
@Persons
@UBO
@INPI
OPAC DE COMMENTRY
DoB: 477976773
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Aujame 3600 Commentry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321353 598201325 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE AUVERGNE LIMOUSIN
DoB: 382742013
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
63 rue Montlosier 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321354 598201325 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 rue des 3 Fontanot 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321355 598201325 @Company
@Persons
@UBO
@INPI
ALONSO José Vivien
DoB: 1956-12-31
PoB: MADRID ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Parmentier 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321356 598201325 @Company
@Persons
@UBO
@INPI
BOUQUET DES CHAUX Dominique, Marie, Jacques
DoB: 1951-04-24
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Vert Galant Résidence Anne de Beaujeu A2 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321357 598201325 @Company
@Persons
@UBO
@INPI
BROUARD Daniel, Louis, Clément
DoB: 1941-08-14
PoB: 72122 Duneau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 allée des Pyracanthas 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321358 598201325 @Company
@Persons
@UBO
@INPI
PRIMEXIS AUDIT
DoB: 501728968
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 Esplanade du Général de Gaulle Tour Opus 12 - la Défense 9 92914 Paris La Défense Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321359 598201325 @Company
@Persons
@UBO
@INPI
HEMION Didier
DoB: 1961-05-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
77 avenue du Général de Gaulle Tour Opus 12 92914 Puteaux 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.