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 788060879 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8776154 788060879 @Company
@Persons
@UBO
@INPI
CHANAL Luc
DoB: 1966-08-13
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Croix du Buisson 63600 Ambert FRANCE
8776155 788060879 @Company
@Persons
@UBO
@INPI
CENZATO Fabien
DoB: 1974-10-30
PoB: 43080 CRAPONNE SUR ARZON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 boulevard Vercingétorix 43500 Beaune-sur-Arzon FRANCE
8776156 788060879 @Company
@Persons
@UBO
@INPI
FOULHOUX PLANCHE Estelle
DoB: 1976-07-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieudit le Puy Volloré 63120 Vollore-ville FRANCE
8776157 788060879 @Company
@Persons
@UBO
@INPI
CLOUX Didier
DoB: 1967-01-27
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Beau Louis 3250 Laprugne FRANCE
8776158 788060879 @Company
@Persons
@UBO
@INPI
GALLIEN Thierry
DoB: 1968-05-18
PoB: 43080 CRAPONNE SUR ARZON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Beau Soleil 43500 Craponne-sur-Arzon FRANCE
8776159 788060879 @Company
@Persons
@UBO
@INPI
DUBOT Jean-Jacques
DoB: 1939-10-16
PoB: ST AVIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST AVIT 63380 PONTAUMUR FRANCE
8776160 788060879 @Company
@Persons
@UBO
@INPI
FORGE Lucien
DoB: 1952-04-17
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42370 ST HAON LE VIEUX FRANCE
8776161 788060879 @Company
@Persons
@UBO
@INPI
ELP BOIS
DoB: 348512831
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CHAUMONT LE BOURG 63220 ARLANC FRANCE
8776162 788060879 @Company
@Persons
@UBO
@INPI
VEYRIERE Robert
DoB: 1945-03-25
PoB: 63010 ARLANC FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE VAUREIL 63220 ARLANC FRANCE
8776163 788060879 @Company
@Persons
@UBO
@INPI
ESBELIN Philippe
DoB: 1948-10-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
ZONE INDUSTRIELLE 63800 COURNON D AUVERGNE FRANCE
8776164 788060879 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS HERAUD SARL
DoB: 339998510
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE DE LAUGERE - LES VARENNES 3430 COSNE D'ALLIER FRANCE
8776165 788060879 @Company
@Persons
@UBO
@INPI
TARTIERE ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
VILLOSANGES 63380 PONTAUMUR FRANCE
8776166 788060879 @Company
@Persons
@UBO
@INPI
STE D'EXPLOITATION DES ETS VEYRIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
63220 ARLANC FRANCE
8776167 788060879 @Company
@Persons
@UBO
@INPI
SCIERIE DES COMBRAILLES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MONTEL DE GELAT 63380 PONTAUMUR FRANCE
8776168 788060879 @Company
@Persons
@UBO
@INPI
ETS LOUIS FRATY ET CIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ST PRIEST LA PRUGNE 42830 ST PRIEST LA PRUGNE FRANCE
8776169 788060879 @Company
@Persons
@UBO
@INPI
FORGE MAHUSSIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MAYEUVRE 42370 ST HAON LE VIEUX FRANCE
8776170 788060879 @Company
@Persons
@UBO
@INPI
SCIERIE DUBOT ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ST AVIT 63380 PONTAUMUR FRANCE
8776171 788060879 @Company
@Persons
@UBO
@INPI
SCIERIES DU CENTRE
DoB: 352773758
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 AV. D'AUBIERE 63800 COURNON D'AUVERGNE FRANCE
8776172 788060879 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT RAZ ET SES FILS
DoB: 315420018
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
DORE L'EGLISE 63220 ARLANC FRANCE
8776173 788060879 @Company
@Persons
@UBO
@INPI
E L P BOIS
DoB: 348512831
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CHAUMONT LE BOURG 63220 ARLANC FRANCE
8776174 788060879 @Company
@Persons
@UBO
@INPI
SEIGNOL HENRI ET FILS
DoB: 407180785
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42830 SAINT PRIEST LA PRUGNE FRANCE
8776175 788060879 @Company
@Persons
@UBO
@INPI
SCIERIES DU FOREZ - ETS LEVIGNE
DoB: 320889538
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA CHEIX VOLLORE MONTAGNE 63120 COURPIERE FRANCE
8776176 788060879 @Company
@Persons
@UBO
@INPI
SCIERIE DE LAGAT ESBELIN
DoB: 398445411
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE DE LAGAT 63120 COURPIERE FRANCE
8776177 788060879 @Company
@Persons
@UBO
@INPI
SARL BOIS DES COMBRAILLES
DoB: 342644671
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
VILLEVIEILLE CONDAT EN COMBRAILLES 63380 PONTAUMUR FRANCE
8776178 788060879 @Company
@Persons
@UBO
@INPI
REYNAUD Dominique
DoB: 1957-01-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Petites COMBES 42990 Saint-Georges-En-Couzan FRANCE
8776179 788060879 @Company
@Persons
@UBO
@INPI
PAROIS Pascal
DoB: 1957-03-11
PoB: 42039 Chalmazel FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Pont de Cheveliere Chalmazel 42920 Chalmazel-Jeansagnière FRANCE
8776180 788060879 @Company
@Persons
@UBO
@INPI
SCIERIE PION JEAN ET FILS
DoB: 384825717
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Epinat 42830 La tuilière FRANCE
8776181 788060879 @Company
@Persons
@UBO
@INPI
SODEX MAXIBOIS
DoB: 409737509
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Pra 42440 Saint-Julien-la-Vetre FRANCE
8776182 788060879 @Company
@Persons
@UBO
@INPI
ENTREPRISE LUGNE FRERES
DoB: 332747435
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Faubourg 42430 Champoly FRANCE
8776183 788060879 @Company
@Persons
@UBO
@INPI
SCIERIE MONTMARTIN ET FILS
DoB: 441356052
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
735 rue des Fraisses 42350 La Talaudiere FRANCE
8776184 788060879 @Company
@Persons
@UBO
@INPI
SOCIETE NETRABLAISE DES BOIS
DoB: 333401339
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Post 42440 Noirétable FRANCE
8776185 788060879 @Company
@Persons
@UBO
@INPI
CLOUX ET FILS
DoB: 334861648
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieudit Belle Chasse 42830 Saint-Priest-la-Prugne FRANCE
8776186 788060879 @Company
@Persons
@UBO
@INPI
JEAN LUC FESSY ET CIE
DoB: 334238730
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Pierragot 42470 Saint-Symphorien-de-Lay FRANCE
8776187 788060879 @Company
@Persons
@UBO
@INPI
LIVRA BOIS
DoB: 338582679
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA du Luminier 63220 Dore-l'Eglise FRANCE
8776188 788060879 @Company
@Persons
@UBO
@INPI
SARL BARONNIER PALETTES DU LYONNAIS
DoB: 326183498
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
lieu dit la Gagere 69610 Meys FRANCE
8776189 788060879 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT MARIUS CHAZAL
DoB: 306551854
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Pont Chalmazel 42920 Chalmazel-Jeansagnière FRANCE
8776190 788060879 @Company
@Persons
@UBO
@INPI
SCIERIE CHORAIN
DoB: 327255352
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Vidalliere 42660 Marlhes FRANCE
8776191 788060879 @Company
@Persons
@UBO
@INPI
SCIERIE JEAN VOUTE
DoB: 329822217
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Perpezat 63210 Rochefort-Montagne FRANCE
8776192 788060879 @Company
@Persons
@UBO
@INPI
GIRARD-LAVEST Olivier
DoB: 1968-09-19
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Gourlier 63300 Escoutoux FRANCE
8776193 788060879 @Company
@Persons
@UBO
@INPI
LEVIGNE FOULHOUX Michelle
DoB: 1952-12-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
63120 Vollore-Montagne FRANCE
8776194 788060879 @Company
@Persons
@UBO
@INPI
MONTMARTIN Jean-Christophe
DoB: 1974-05-29
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
3 rue de la Plage 43110 Aurec-sur-Loire 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.