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 753944206 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242000 431547017 @Company
@Persons
@UBO
@INPI
GROUPE D'IMAGERIE MEDICALE
DoB: 753944206
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henri Dunant 43000 Le Puy-en-Velay France
291610 753944206 @Company
@Persons
@UBO
@INPI
ROULLAUD Yves Simon Serge Georges
DoB: 1951-05-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vignal CHEYRAC 43800 Saint-Vincent France
291611 753944206 @Company
@Persons
@UBO
@INPI
FALCON Jean-Louis Marie Joseph
DoB: 1957-03-14
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route De Ceyssac 43000 Espaly-Saint-Marcel France
291612 753944206 @Company
@Persons
@UBO
@INPI
CHOMETON Thierry
DoB: 1959-07-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allevier 43390 Azérat France
291613 753944206 @Company
@Persons
@UBO
@INPI
JACOB Jean Louis René
DoB: 1954-04-16
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Métairie 43200 Saint-Jeures France
291614 753944206 @Company
@Persons
@UBO
@INPI
SCHMIT Jodie Andrée Odette
DoB: 1970-07-30
PoB: Malvern Australie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Gambetta 42000 Saint-Étienne France
291615 753944206 @Company
@Persons
@UBO
@INPI
ROSENBLATT Samuel Benoît
DoB: 1974-12-29
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de la Ligne 43700 Brives-Charensac France
291616 753944206 @Company
@Persons
@UBO
@INPI
MAZARS ENTREPRENEURS
DoB: 384762589
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue de la Gazelle 43000 Le Puy-en-Velay France
784535 337857932 @Company
@Persons
@UBO
@INPI
GROUPE D'IMAGERIE MEDICALE
DoB: 753944206
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henri Dunant 43000 Le Puy-en-Velay France
6166221 431547017 @Company
@Persons
@UBO
@INPI
GROUPE D'IMAGERIE MEDICALE
DoB: 753944206
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henri Dunant 43000 Le Puy-en-Velay France
6171290 432526028 @Company
@Persons
@UBO
@INPI
GROUPE D'IMAGERIE MEDICALE
DoB: 753944206
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henri Dunant 43000 Le Puy-en-Velay France
6187424 753944206 @Company
@Persons
@UBO
@INPI
ROULLAUD Yves Simon Serge Georges
DoB: 1951-05-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vignal CHEYRAC 43800 Saint-Vincent France
6187425 753944206 @Company
@Persons
@UBO
@INPI
FALCON Jean-Louis Marie Joseph
DoB: 1957-03-14
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route De Ceyssac 43000 Espaly-Saint-Marcel France
6187426 753944206 @Company
@Persons
@UBO
@INPI
CHOMETON Thierry
DoB: 1959-07-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allevier 43390 Azérat France
6187427 753944206 @Company
@Persons
@UBO
@INPI
JACOB Jean Louis René
DoB: 1954-04-16
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Métairie 43200 Saint-Jeures France
6187428 753944206 @Company
@Persons
@UBO
@INPI
SCHMIT Jodie Andrée Odette
DoB: 1970-07-30
PoB: Malvern Australie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Gambetta 42000 Saint-Étienne France
6187429 753944206 @Company
@Persons
@UBO
@INPI
MAZARS ALIX
DoB: 384762589
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France
6187430 753944206 @Company
@Persons
@UBO
@INPI
VINCENT Gilbert
DoB: 1958-07-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Lotissement le Clos des Saugnes 43000 Le Puy-en-Velay France
10618819 424060754 @Company
@Persons
@UBO
@INPI
GROUPE D'IMAGERIE MEDICALE
DoB: 753944206
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henri Dunant 43000 Le Puy-en-Velay France
15886183 753944206 @Company
@Persons
@UBO
@INPI
ROULLAUD Yves Simon Serge Georges
DoB: 1951-05-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vignal CHEYRAC 43800 Saint-Vincent France
15886184 753944206 @Company
@Persons
@UBO
@INPI
FALCON Jean-Louis Marie Joseph
DoB: 1957-03-14
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route De Ceyssac 43000 Espaly-Saint-Marcel France
15886185 753944206 @Company
@Persons
@UBO
@INPI
CHOMETON Thierry
DoB: 1959-07-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allevier 43390 Azérat France
15886186 753944206 @Company
@Persons
@UBO
@INPI
JACOB Jean Louis René
DoB: 1954-04-16
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Métairie 43200 Saint-Jeures France
15886187 753944206 @Company
@Persons
@UBO
@INPI
SCHMIT Jodie Andrée Odette
DoB: 1970-07-30
PoB: Malvern Australie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Gambetta 42000 Saint-Étienne France
15886188 753944206 @Company
@Persons
@UBO
@INPI
ROSENBLATT Samuel Benoît
DoB: 1974-12-29
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de la Ligne 43700 Brives-Charensac France
15886189 753944206 @Company
@Persons
@UBO
@INPI
MAZARS ENTREPRENEURS
DoB: 384762589
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue de la Gazelle 43000 Le Puy-en-Velay France
15886190 753944206 @Company
@Persons
@UBO
@INPI
COSTE Guilhem Christian Claude
DoB: 1970-07-10
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Résidence Du Breuil 43700 Chaspinhac 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.