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 746480078 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8749903 746480078 @Company
@Persons
@UBO
@INPI
GRANET Bernard
DoB: 1938-01-10
PoB: AMBERT 63
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE TRALUME 63114 MONTPEYROUX FRANCE
8749904 746480078 @Company
@Persons
@UBO
@INPI
GRANET Bernard
DoB: 1938-01-10
PoB: AMBERT 63
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RUE DE TRALUME 63114 MONTPEYROUX FRANCE
8749905 746480078 @Company
@Persons
@UBO
@INPI
GRANET Bernard
DoB: 1938-01-10
PoB: AMBERT 63
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE DE TRALUME 63114 MONTPEYROUX FRANCE
8749906 746480078 @Company
@Persons
@UBO
@INPI
CAILLARD Jean Pierre
DoB: 1946-07-29
PoB: CLERMONT FD
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 AV. THERMALE 63400 CHAMALIERES FRANCE
8749907 746480078 @Company
@Persons
@UBO
@INPI
CAILLARD Jean Pierre
DoB: 1946-07-29
PoB: CLERMONT FD
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
48 AV. THERMALE 63400 CHAMALIERES FRANCE
8749908 746480078 @Company
@Persons
@UBO
@INPI
COTTIER Louis
DoB: 1926-08-04
PoB: THIERS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 BD. GAMBETTA 63400 CHAMALIERES FRANCE
8749909 746480078 @Company
@Persons
@UBO
@INPI
VEDRINE Alain Georges
DoB: 1954-11-26
PoB: PERIGNAT LES SARLIEVE 63
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PERIGNAT LES SARLIEVE 63170 AUBIERE FRANCE
8749910 746480078 @Company
@Persons
@UBO
@INPI
BAUBET Denis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 RUE ARISTIDE BRIAND 63000 CLERMONT-FERRAND FRANCE
8749911 746480078 @Company
@Persons
@UBO
@INPI
POUYET Jean Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 AV. MARX DORMOY 63000 CLERMONT-FERRAND FRANCE
8749912 746480078 @Company
@Persons
@UBO
@INPI
ORCEYRE Pierre Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 AV. MARX DORMOY 63000 CLERMONT-FERRAND FRANCE
8749913 746480078 @Company
@Persons
@UBO
@INPI
PERONNY Jean Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 BD. BERTHELOT 63400 CHAMALIERES FRANCE
8760008 395295355 @Company
@Persons
@UBO
@INPI
IMPRIMERIE PAPETERIE CENTRALE - IPC
DoB: 746480078
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
68 AV. DE VERDUN 63190 LEZOUX 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.