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 788972628 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
789049 788972628 @Company
@Persons
@UBO
@INPI
DUWEZ Nicolas Christophe Louis
DoB: 1976-07-03
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ardemes 43200 Bessamorel France yes
@Cadastre
@Geotag
789050 788972628 @Company
@Persons
@UBO
@INPI
DUWEZ Nicolas Christophe Louis
DoB: 1976-07-03
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ardemes 43200 Bessamorel France yes
@Cadastre
@Geotag
789051 788972628 @Company
@Persons
@UBO
@INPI
NURIT Emmanuel Jean-Gabriel
DoB: 1975-12-09
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue d'Ours Mons 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
789052 788972628 @Company
@Persons
@UBO
@INPI
NURIT Emmanuel Jean-Gabriel
DoB: 1975-12-09
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue d'Ours Mons 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
789053 788972628 @Company
@Persons
@UBO
@INPI
PACHOT Arnault Christian Alain
DoB: 1975-05-27
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 43160 Saint-Pal-de-Senouire France yes
@Cadastre
@Geotag
789054 788972628 @Company
@Persons
@UBO
@INPI
SIBAUD Cédric
DoB: 1976-07-11
PoB: 63003 Ambert (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de l'Epargne 63600 Ambert France yes
@Cadastre
@Geotag
789055 788972628 @Company
@Persons
@UBO
@INPI
ENH
DoB: 794051805
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Avenue d'Ours Mons 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
789056 788972628 @Company
@Persons
@UBO
@INPI
A.PACHOT HOLDING
DoB: 794050575
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 43160 Saint-Pal-de-Senouire France yes
@Cadastre
@Geotag
789057 788972628 @Company
@Persons
@UBO
@INPI
CSH
DoB: 828811653
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue de l'Epargne 63600 Ambert France yes
@Cadastre
@Geotag
789058 788972628 @Company
@Persons
@UBO
@INPI
NDH
DoB: 829065408
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Clément Charbonnier 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6171749 788972628 @Company
@Persons
@UBO
@INPI
DUWEZ Nicolas Christophe Louis
DoB: 1976-07-03
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ardemes 43200 Bessamorel France yes
@Cadastre
@Geotag
6171750 788972628 @Company
@Persons
@UBO
@INPI
DUWEZ Nicolas Christophe Louis
DoB: 1976-07-03
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ardemes 43200 Bessamorel France yes
@Cadastre
@Geotag
6171751 788972628 @Company
@Persons
@UBO
@INPI
NURIT Emmanuel Jean-Gabriel
DoB: 1975-12-09
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue d'Ours Mons 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6171752 788972628 @Company
@Persons
@UBO
@INPI
NURIT Emmanuel Jean-Gabriel
DoB: 1975-12-09
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue d'Ours Mons 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6171753 788972628 @Company
@Persons
@UBO
@INPI
PACHOT Arnault Christian Alain
DoB: 1975-05-27
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 43160 Saint-Pal-de-Senouire France yes
@Cadastre
@Geotag
6171754 788972628 @Company
@Persons
@UBO
@INPI
SIBAUD Cédric
DoB: 1976-07-11
PoB: 63003 Ambert (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de l'Epargne 63600 Ambert France yes
@Cadastre
@Geotag
6171755 788972628 @Company
@Persons
@UBO
@INPI
ENH
DoB: 794051805
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Avenue d'Ours Mons 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6171756 788972628 @Company
@Persons
@UBO
@INPI
A.PACHOT HOLDING
DoB: 794050575
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 43160 Saint-Pal-de-Senouire France yes
@Cadastre
@Geotag
6171757 788972628 @Company
@Persons
@UBO
@INPI
EXBRAYAT Jean-François
DoB: 1969-06-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Meymard 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag

 

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.