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 776268203 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10624023 776268203 @Company
@Persons
@UBO
@INPI
CROUZET Denis Francois Marie
DoB: 1963-09-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
SAINT MARTIN SUR LAVEZON 7400 Le Teil France
10624024 776268203 @Company
@Persons
@UBO
@INPI
AUGIER Jean-paul Robert
DoB: 1962-08-24
PoB: 07186 Privas (07) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Saint BAUZILE 7210 Chomérac France
10624025 776268203 @Company
@Persons
@UBO
@INPI
CHAZE Philippe Raymond Bernard
DoB: 1969-01-16
PoB: 26198 Montélimar (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
SAINT MARTIN SUR LAVEZON 7400 Le Teil France
10624026 776268203 @Company
@Persons
@UBO
@INPI
REYNAUD Daniel Pierre-louis
DoB: 1964-03-30
PoB: 07186 Privas (07) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
SAINT MARTIN SUR LAVEZON 7400 Le Teil France
10624027 776268203 @Company
@Persons
@UBO
@INPI
CHAPUS Bernard Fabien Henri
DoB: 1949-02-20
PoB: 07186 Privas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
ROCHESSAUVE 7210 Chomérac France
10624028 776268203 @Company
@Persons
@UBO
@INPI
LABEILLE Jean-paul Emile
DoB: 1948-08-24
PoB: 07311 Sceautres (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
SAINT MARTIN SUR LAVEZON 7400 Le Teil France
10624029 776268203 @Company
@Persons
@UBO
@INPI
ROBERT Jean Damien Emile
DoB: 1946-03-10
PoB: 07270 Saint-Martin-sur-Lavezon (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
SAINT MARTIN SUR LAVEZON 7400 Le Teil France
10624030 776268203 @Company
@Persons
@UBO
@INPI
ROBERT Roger Camille
DoB: 1945-02-13
PoB: 07270 Saint-Martin-sur-Lavezon (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
SAINT MARTIN SUR LAVEZON 7400 Le Teil France
10624031 776268203 @Company
@Persons
@UBO
@INPI
MESCLON Bernard Andre
DoB: 1960-10-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
SAINT MARTIN SUR LAVEZON 7400 Le Teil France
10624032 776268203 @Company
@Persons
@UBO
@INPI
CHARBONNIER Rene Auguste
DoB: 1932-10-30
PoB: 26198 Montélimar (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES MOLIERES 7400 Saint-Pierre-la-Roche France
10624033 776268203 @Company
@Persons
@UBO
@INPI
RIEUSSET Gerard Pierre
DoB: 1947-05-01
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saint LAURENT SOUS COIRON 7170 Villeneuve-de-Berg France
10624034 776268203 @Company
@Persons
@UBO
@INPI
MUSCILLO AUDOUARD Karine
DoB: 1975-01-08
PoB: 13056 Martigues (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
SAINT MARTIN SUR LAVEZON 7400 Le Teil France
10624035 776268203 @Company
@Persons
@UBO
@INPI
GAEC DE LUCHE
DoB: 393883434
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LES BARBES 7170 Saint-Laurent-sous-Coiron France
10624036 776268203 @Company
@Persons
@UBO
@INPI
GAEC DES ALLIGNOLS
DoB: 331055624
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier Les Allignols 7580 Saint-Pons France
10624037 776268203 @Company
@Persons
@UBO
@INPI
GAEC DE VACHERESSE
DoB: 393846472
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BERZEME 7580 Saint-Jean-le-Centenier France
10624038 776268203 @Company
@Persons
@UBO
@INPI
GAEC DE FAUGERES
DoB: 390682078
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Faugeres 7580 Berzème France
10624039 776268203 @Company
@Persons
@UBO
@INPI
SCEA DES CELLIERS
DoB: 380834770
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Pampelonne 7400 Saint-Martin-sur-Lavezon 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.