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 751615493 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3612196 527517247 @Company
@Persons
@UBO
@INPI
ELVA NOVIA
DoB: 751615493
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue du Gué de Nifette 71150 Fontaines France
6640485 442497350 @Company
@Persons
@UBO
@INPI
ELVA NOVIA
DoB: 751615493
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du Gué Nifette Fontaines 71150 Fontaines FRANCE
8542340 751615493 @Company
@Persons
@UBO
@INPI
CHAUMONT Robert, Michel
DoB: 1957-02-01
PoB: 71420 Saint-Germain-du-Plain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chirey 71370 Saint-Germain-du-Plain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542341 751615493 @Company
@Persons
@UBO
@INPI
RENARD Denis, Michel, Adrien
DoB: 1953-12-03
PoB: 63005 Antoingt FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Domaine de Florât 63500 Vodable FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542342 751615493 @Company
@Persons
@UBO
@INPI
TAUVERON Jean-Claude, André, René
DoB: 1957-05-18
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Gazière 3160 Ygrande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542343 751615493 @Company
@Persons
@UBO
@INPI
GIRAUD Didier
DoB: 1974-02-11
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Four 71420 Ciry-le-Noble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542344 751615493 @Company
@Persons
@UBO
@INPI
CHOPARD Luc Bernard Marie
DoB: 1968-10-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
le Bourg 63210 Aurières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542345 751615493 @Company
@Persons
@UBO
@INPI
GAEC RANGLARET
DoB: 800190001
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Vialettes 63580 Vernet-la-Varenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542346 751615493 @Company
@Persons
@UBO
@INPI
GAEC DE SOMMET
DoB: 409498383
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Sommet 63250 Celles-sur-Durolle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542347 751615493 @Company
@Persons
@UBO
@INPI
GAEC DU GRAND MONETOIS
DoB: 414601930
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du Gué Nifette 71150 Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542348 751615493 @Company
@Persons
@UBO
@INPI
TAUVERON Jean-Claude, André, René
DoB: 1957-05-18
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gazière 3160 Ygrande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542349 751615493 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN ELEVAGE MOREL
DoB: 383604147
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ossebet la Goutelle 63230 Pontgibaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542350 751615493 @Company
@Persons
@UBO
@INPI
GAEC LAUDET GERARD ET FILS
DoB: 478753338
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chalnot 58170 Chiddes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542351 751615493 @Company
@Persons
@UBO
@INPI
GAEC DE LA GRENOUILLERE
DoB: 314751660
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Grenouillère 71430 Saint-Vincent-Bragny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542352 751615493 @Company
@Persons
@UBO
@INPI
GAEC DU PROGRES
DoB: 311520241
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chirey 71370 Saint-Germain-du-Plain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542353 751615493 @Company
@Persons
@UBO
@INPI
EARL DE FLORAT
DoB: 382639847
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Florât - Vodable 63500 Issoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542354 751615493 @Company
@Persons
@UBO
@INPI
GAEC CHEVALIER-JACOILLOT
DoB: 318688314
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mauvilly 21510 Aignay-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542355 751615493 @Company
@Persons
@UBO
@INPI
GAEC DU MORVAN
DoB: 451838437
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Chazets 71550 Cussy-en-Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542356 751615493 @Company
@Persons
@UBO
@INPI
EARL GARDEY
DoB: 324936343
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Mariotte 21310 Beaumont-sur-Vingeanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542357 751615493 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN BEAUDOT
DoB: 321676553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Lamartine 71230 Saint-Vallier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542358 751615493 @Company
@Persons
@UBO
@INPI
SCL PONTARLAIT
DoB: 511044794
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2B rue des Bernardines 21110 Tart-l'Abbaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542359 751615493 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE FERRIER
DoB: 411982184
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Tupins 71480 Le Miroir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542360 751615493 @Company
@Persons
@UBO
@INPI
RENARD Denis, Michel, Adrien
DoB: 1953-12-03
PoB: 63005 Antoingt FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Domaine de Florât 63500 Vodable FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542361 751615493 @Company
@Persons
@UBO
@INPI
DESBROSSES Patrick, Marie
DoB: 1954-10-03
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Grenouillère 71430 Saint-Vincent-Bragny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542362 751615493 @Company
@Persons
@UBO
@INPI
AGRO REVISION
DoB: 401178983
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 boulevard Louis-Armand 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542363 751615493 @Company
@Persons
@UBO
@INPI
FIR REVI EST
DoB: 502916638
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Davout Résidence les Jardins d'Octobre 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8569942 513457978 @Company
@Persons
@UBO
@INPI
ELVA NOVIA
DoB: 751615493
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue du Gué de Nifette 71150 Fontaines FRANCE
8705035 351533245 @Company
@Persons
@UBO
@INPI
ELVA NOVIA
DoB: 751615493
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du Gué Nifette 71150 Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8705036 351533245 @Company
@Persons
@UBO
@INPI
ELVA NOVIA
DoB: 751615493
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du Gué Nifette 71150 Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8742883 804470565 @Company
@Persons
@UBO
@INPI
ELVA NOVIA
DoB: 751615493
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue du Gué de Nifette 71150 Fontaines FRANCE
8742884 804470565 @Company
@Persons
@UBO
@INPI
ELVA NOVIA
DoB: 751615493
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du Gué de Nifette 71150 Fontaines FRANCE
8764698 434766721 @Company
@Persons
@UBO
@INPI
ELVANOVIA
DoB: 751615493
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du Gué de Nifette 71150 Fontaines FRANCE
10861830 775543721 @Company
@Persons
@UBO
@INPI
ELVA NOVIA
DoB: 751615493
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du Gué Nifette 71150 Fontaines FRANCE yes
@Cadastre
@Geotag
10861831 775543721 @Company
@Persons
@UBO
@INPI
ELVA NOVIA
DoB: 751615493
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du Gué Nifette 71150 Fontaines FRANCE yes
@Cadastre
@Geotag
15519255 527517247 @Company
@Persons
@UBO
@INPI
ELVA NOVIA
DoB: 751615493
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue du Gué de Nifette 71150 Fontaines France
15673976 442497350 @Company
@Persons
@UBO
@INPI
ELVA NOVIA
DoB: 751615493
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du Gué Nifette Fontaines 71150 Fontaines France
16170475 397533852 @Company
@Persons
@UBO
@INPI
ELVA NOVIA
DoB: 751615493
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue du Gué Nifette 71150 Fontaines 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.