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 790753768 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412488 790753768 @Company
@Persons
@UBO
@INPI
THIBON Nicolas Jacques Marie
DoB: 1969-03-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Champ de Bois 7200 Saint-Maurice-d'Ardèche France
412489 790753768 @Company
@Persons
@UBO
@INPI
THIBON Nicolas Jacques Marie
DoB: 1969-03-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Quartier Champ de Bois 7200 Saint-Maurice-d'Ardèche France
412490 790753768 @Company
@Persons
@UBO
@INPI
LAURIOL Cécile
DoB: 1967-07-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Boulevard Maréchal Leclerc 7200 Aubenas France
412491 790753768 @Company
@Persons
@UBO
@INPI
GUIGON Francois
DoB: 1963-07-31
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Quartier de la Plaine 7400 Alba-la-Romaine France
412492 790753768 @Company
@Persons
@UBO
@INPI
DARLIX Pierre
DoB: 1964-01-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
les Granges 7400 Alba-la-Romaine France
10604995 790753768 @Company
@Persons
@UBO
@INPI
LAURIOL Cécile
DoB: 1967-07-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard Maréchal Leclerc 7200 Aubenas France
10604996 790753768 @Company
@Persons
@UBO
@INPI
LAURIOL Cécile
DoB: 1967-07-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Boulevard Maréchal Leclerc 7200 Aubenas France
10604997 790753768 @Company
@Persons
@UBO
@INPI
DARLIX Pierre
DoB: 1964-01-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
les Granges 7400 Alba-la-Romaine France
10604998 790753768 @Company
@Persons
@UBO
@INPI
THIBON Nicolas
DoB: 1969-03-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Galine 7200 Saint-Maurice-d'Ardèche France
10604999 790753768 @Company
@Persons
@UBO
@INPI
GUIGON Francois
DoB: 1963-07-31
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Quartier de la Plaine 7400 Alba-la-Romaine France
14738418 790753768 @Company
@Persons
@UBO
@INPI
THIBON Nicolas Jacques Marie
DoB: 1969-03-25
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 Route de Vogue 7200 Saint-Maurice-d'Ardèche FRANCE
14738419 790753768 @Company
@Persons
@UBO
@INPI
THIBON Nicolas Jacques Marie
DoB: 1969-03-25
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
420 Route de Vogue 7200 Saint-Maurice-d'Ardèche FRANCE
14738420 790753768 @Company
@Persons
@UBO
@INPI
GUIGON Francois
DoB: 1963-07-31
PoB: 07341 Villeneuve-de-Berg (07) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
145 Impasse des Cyprès 7400 Alba-la-Romaine FRANCE
14738421 790753768 @Company
@Persons
@UBO
@INPI
DARLIX Pierre
DoB: 1964-01-11
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
220 Rue du Paradis 7400 Alba-la-Romaine 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.