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 799460332 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8738026 799460332 @Company
@Persons
@UBO
@INPI
MERCIER Michel
DoB: 1960-11-24
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Docteur Sahut 63170 Aubière FRANCE yes
@Cadastre
@Geotag
8738027 799460332 @Company
@Persons
@UBO
@INPI
MERCIER Michel
DoB: 1960-11-24
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Docteur Sahut 63170 Aubière FRANCE yes
@Cadastre
@Geotag
8738028 799460332 @Company
@Persons
@UBO
@INPI
ORHAN Frédéric
DoB: 1977-02-27
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B rue de la Pauze 63130 Royat FRANCE yes
@Cadastre
@Geotag
8738029 799460332 @Company
@Persons
@UBO
@INPI
PFALZGRAF Thierry
DoB: 1960-02-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Clovis Chirin 63170 Aubière FRANCE yes
@Cadastre
@Geotag
8738030 799460332 @Company
@Persons
@UBO
@INPI
LACK Christophe
DoB: 1968-02-13
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Roche Bonnet 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8738031 799460332 @Company
@Persons
@UBO
@INPI
DISSARD Laurent
DoB: 1977-06-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Fontgiève 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8738032 799460332 @Company
@Persons
@UBO
@INPI
LEPY Christophe
DoB: 1959-08-04
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Marsat 63200 Malauzat FRANCE yes
@Cadastre
@Geotag
8738033 799460332 @Company
@Persons
@UBO
@INPI
FLANDIN Mathieu
DoB: 1985-05-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47B route de Solignat 63500 Issoire FRANCE yes
@Cadastre
@Geotag
8738034 799460332 @Company
@Persons
@UBO
@INPI
RAYNAL David
DoB: 1985-04-23
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Alexandre Ribot 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8738035 799460332 @Company
@Persons
@UBO
@INPI
ESPAGNE Frédéric
DoB: 1960-09-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Temple de Mercure 63870 Orcines FRANCE yes
@Cadastre
@Geotag
8738036 799460332 @Company
@Persons
@UBO
@INPI
DABERT Yann
DoB: 1974-06-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Terrasse 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8738037 799460332 @Company
@Persons
@UBO
@INPI
JEANNIN Philippe
DoB: 1969-03-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 boulevard Aristide Briand 63000 Clermont-Ferrand 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.