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 776304180 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8362530 776304180 @Company
@Persons
@UBO
@INPI
COTE Jean Luc Henri
DoB: 1956-05-15
PoB: 42076 Cremeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Epuale 42260 Cremeaux FRANCE yes
@Cadastre
@Geotag
8362531 776304180 @Company
@Persons
@UBO
@INPI
DULAC Bruno Jean Claude
DoB: 1966-01-22
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lieu-dit Noally 42260 Cremeaux FRANCE yes
@Cadastre
@Geotag
8362532 776304180 @Company
@Persons
@UBO
@INPI
COTE Christophe
DoB: 1969-08-02
PoB: 42076 Cremeaux FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Luce 42260 Cremeaux FRANCE yes
@Cadastre
@Geotag
8362533 776304180 @Company
@Persons
@UBO
@INPI
DARPHEUILLE Frédéric
DoB: 1970-06-01
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Thay 42260 Cremeaux FRANCE yes
@Cadastre
@Geotag
8362534 776304180 @Company
@Persons
@UBO
@INPI
COLOMBAT Laurent Jean Louis
DoB: 1970-04-20
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Pontet 42260 Cremeaux FRANCE yes
@Cadastre
@Geotag
8362535 776304180 @Company
@Persons
@UBO
@INPI
PALABOST Bernard Pascal
DoB: 1963-04-10
PoB: 42106 Grézolles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Molières 42260 Cremeaux FRANCE yes
@Cadastre
@Geotag
8362536 776304180 @Company
@Persons
@UBO
@INPI
PEURIERE Laurent
DoB: 1978-01-04
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Peyrards 42260 Cremeaux FRANCE yes
@Cadastre
@Geotag
8362537 776304180 @Company
@Persons
@UBO
@INPI
COHAS Fabien
DoB: 1990-03-27
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Epualé 42260 Cremeaux FRANCE yes
@Cadastre
@Geotag
8362538 776304180 @Company
@Persons
@UBO
@INPI
DUPUY Fabrice
DoB: 1978-08-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Creux 42260 Luré FRANCE yes
@Cadastre
@Geotag
8362539 776304180 @Company
@Persons
@UBO
@INPI
PAYANT Fabien
DoB: 1976-06-06
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Molières 42260 Cremeaux FRANCE yes
@Cadastre
@Geotag
8362540 776304180 @Company
@Persons
@UBO
@INPI
MAILLET-FEUGERE Aurélien
DoB: 1982-02-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Bernuizet 42260 Cremeaux FRANCE yes
@Cadastre
@Geotag
15674885 776304180 @Company
@Persons
@UBO
@INPI
MAILLET-FEUGERE Aurélien
DoB: 1982-02-05
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bernuizet 42260 Cremeaux FRANCE
15674886 776304180 @Company
@Persons
@UBO
@INPI
DULAC Bruno Jean Claude
DoB: 1966-01-22
PoB: 42230 Saint-Germain-Laval (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Noally 42260 Cremeaux FRANCE
15674887 776304180 @Company
@Persons
@UBO
@INPI
COTE Christophe
DoB: 1969-08-02
PoB: 42076 Cremeaux (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Luce 42260 Cremeaux FRANCE
15674888 776304180 @Company
@Persons
@UBO
@INPI
DARPHEUILLE Frédéric
DoB: 1970-06-01
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Thay 42260 Cremeaux FRANCE
15674889 776304180 @Company
@Persons
@UBO
@INPI
COLOMBAT Laurent Jean Louis
DoB: 1970-04-20
PoB: 42230 Saint-Germain-Laval (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Pontet 42260 Cremeaux FRANCE
15674890 776304180 @Company
@Persons
@UBO
@INPI
COHAS Fabien
DoB: 1990-03-27
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Epualé 42260 Cremeaux FRANCE
15674891 776304180 @Company
@Persons
@UBO
@INPI
DUPUY Fabrice
DoB: 1978-08-02
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Creux 42260 Luré FRANCE
15674892 776304180 @Company
@Persons
@UBO
@INPI
GRANGE Lionel Bernard Alain
DoB: 1982-02-17
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lucé 42260 Cremeaux FRANCE
15674893 776304180 @Company
@Persons
@UBO
@INPI
DONJON Stéphane Gérard Bernard
DoB: 1976-04-10
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Chazet 42260 Cremeaux FRANCE
15674894 776304180 @Company
@Persons
@UBO
@INPI
CÔTE Clémence
DoB: 1997-11-24
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
154 Impasse de Tranlong Epuale 42260 Cremeaux FRANCE
15674895 776304180 @Company
@Persons
@UBO
@INPI
SIMON Luc Pierre-Louis
DoB: 1995-01-28
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
171 Grand Rue 42260 Cremeaux 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.