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 775603921 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6163681 775603921 @Company
@Persons
@UBO
@INPI
PONCET Jean Pierre Marie
DoB: 1956-03-05
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Ponteil 43500 Boisset France
6163682 775603921 @Company
@Persons
@UBO
@INPI
GAEC DES GRENOUILLOUX
DoB: 350075727
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Les Grenouilloux 43500 Saint-Pal-de-Chalencon France
6163683 775603921 @Company
@Persons
@UBO
@INPI
GAEC DE FRAISSE LA COTE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
FRAISSE LA COTE 42550 Usson-en-Forez France
6163684 775603921 @Company
@Persons
@UBO
@INPI
PETIT Gérard
DoB: 1965-04-06
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA BOURGEAT 42144 Apinac France
6163685 775603921 @Company
@Persons
@UBO
@INPI
BREUIL Thierry
DoB: 1968-06-22
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CONCHES 43500 Saint-Pal-de-Chalencon France
6163686 775603921 @Company
@Persons
@UBO
@INPI
GAEC DU PONTEIL
DoB: 389448523
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Ponteil 43500 Boisset France
6163687 775603921 @Company
@Persons
@UBO
@INPI
CHOUVELLON Jean Antoine
DoB: 1933-02-04
PoB: Saint Pal en Chalencon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Gouttes 43500 Saint-Pal-de-Chalencon France
6163688 775603921 @Company
@Persons
@UBO
@INPI
EARL DU VILLARD
DoB: 384063558
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
"LE VILLARD" 43500 Saint-Pal-de-Chalencon France
6163689 775603921 @Company
@Persons
@UBO
@INPI
GAEC LOU BECOU
DoB: 399099431
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LE BEC 43130 Tiranges France
6163690 775603921 @Company
@Persons
@UBO
@INPI
BRUN Jean-Marie Louis
DoB: 1949-12-09
PoB: Saint Pal en Chalencon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
BRANDY BAS 43500 Saint-Pal-de-Chalencon France
6163691 775603921 @Company
@Persons
@UBO
@INPI
VARENNE Jean Claude
DoB: 1957-02-27
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
BRANDY BAS 43500 Saint-Pal-de-Chalencon France
6163692 775603921 @Company
@Persons
@UBO
@INPI
MONIER Olivier André Marcel
DoB: 1976-08-22
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE BOUCHET PILHAC 43500 Saint-Julien-d'Ance France
6163693 775603921 @Company
@Persons
@UBO
@INPI
GAEC DU PIVERT
DoB: 350075289
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chaturanges 43500 Saint-Pal-de-Chalencon France
6163694 775603921 @Company
@Persons
@UBO
@INPI
GAEC DE CERCES
DoB: 350075842
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
CERCES 43530 Tiranges France
6163695 775603921 @Company
@Persons
@UBO
@INPI
GAEC DE L'HERM
DoB: 319814729
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
l'Herm 43500 Boisset France
6163696 775603921 @Company
@Persons
@UBO
@INPI
AUBERT Jean Michel
DoB: 1957-02-04
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE BOURG 43130 Tiranges France
6163697 775603921 @Company
@Persons
@UBO
@INPI
LEVIEUX Pascal
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
79 Rue François Mermet 69160 Tassin-la-Demi-Lune France
6163698 775603921 @Company
@Persons
@UBO
@INPI
BDO MARQUE GENDROT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
79 Rue François Mermet BP 40 69160 Tassin-la-Demi-Lune 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.