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 801337114 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8712372 801337114 @Company
@Persons
@UBO
@INPI
MERITE Cécile
DoB: 1975-01-18
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin de Bouffevent Veyreras 63970 Aydat FRANCE
8712373 801337114 @Company
@Persons
@UBO
@INPI
MERITE Cécile
DoB: 1975-01-18
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 chemin de Bouffevent Veyreras 63970 Aydat FRANCE
8712374 801337114 @Company
@Persons
@UBO
@INPI
MONNET Sébastien
DoB: 1972-04-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Auguste Chauderon 63790 Murol FRANCE
8712375 801337114 @Company
@Persons
@UBO
@INPI
MONNET Sébastien
DoB: 1972-04-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Auguste Chauderon 63790 Murol FRANCE
8712376 801337114 @Company
@Persons
@UBO
@INPI
MORBIN Guillaume
DoB: 1967-04-19
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Couze 63320 Meilhaud FRANCE
8712377 801337114 @Company
@Persons
@UBO
@INPI
MORBIN Guillaume
DoB: 1967-04-19
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Couze 63320 Meilhaud FRANCE
8712378 801337114 @Company
@Persons
@UBO
@INPI
JOLIVET Maud
DoB: 1981-05-28
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Champs 63320 Chidrac FRANCE
8712379 801337114 @Company
@Persons
@UBO
@INPI
JOLIVET Maud
DoB: 1981-05-28
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse des Champs 63320 Chidrac FRANCE
8712380 801337114 @Company
@Persons
@UBO
@INPI
BARRIERE Florence
DoB: 1981-02-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Quai de Beaugeix 63320 Champeix FRANCE
8712381 801337114 @Company
@Persons
@UBO
@INPI
MAYER Céline
DoB: 1979-10-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route des Volcans 63970 Aydat FRANCE
8712382 801337114 @Company
@Persons
@UBO
@INPI
SCP CHAUVIERE MORBIN SOULIER
DoB: 409427556
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Guy de Maupassant 63790 Murol 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.