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 811214360 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8736889 811214360 @Company
@Persons
@UBO
@INPI
BOILEAU Michel
DoB: 1962-07-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Barbouly 63390 Sainte-Christine FRANCE
8736890 811214360 @Company
@Persons
@UBO
@INPI
BOILEAU Michel
DoB: 1962-07-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Barbouly 63390 Sainte-Christine FRANCE
8736891 811214360 @Company
@Persons
@UBO
@INPI
CLUZEL Sébastien
DoB: 1975-03-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Malganne 63380 Montel-de-gelât FRANCE
8736892 811214360 @Company
@Persons
@UBO
@INPI
PENY Bernard
DoB: 1957-11-23
PoB: 63360 Saint-Hilaire Près Pionsat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Valencheres 63330 Pionsat FRANCE
8736893 811214360 @Company
@Persons
@UBO
@INPI
BONNABRY Eric
DoB: 1970-03-22
PoB: 63118 Condat-en-Combraille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Youx 63380 Condat-en-Combraille FRANCE
8736894 811214360 @Company
@Persons
@UBO
@INPI
GARDE Mathieu
DoB: 1980-01-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Huillards 63380 Condat-en-Combraille FRANCE
8736895 811214360 @Company
@Persons
@UBO
@INPI
BLANCHARD Olivier
DoB: 1987-06-17
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Combes 63390 Saint-Gervais-d'Auvergne FRANCE
8736896 811214360 @Company
@Persons
@UBO
@INPI
FAURE Cédric
DoB: 1976-01-05
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chaux 63330 Saint-Maurice Près Pionsat FRANCE
8736897 811214360 @Company
@Persons
@UBO
@INPI
BARRIER Pierre
DoB: 1962-07-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
3 chemin du Peyron 63430 Pont-du-Château FRANCE
8736898 811214360 @Company
@Persons
@UBO
@INPI
CASSAGNE Guy
DoB: 1959-02-06
PoB: 15214 Saint-Saury FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 rue de Bellevue 63140 Châtelguyon FRANCE
8736899 811214360 @Company
@Persons
@UBO
@INPI
SYNDICAT DES ELEVEURS DE RACE CHAROLAISE DU PUY DE DOME
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 allée Pierre de Fermat 63170 Aubière FRANCE
8736900 811214360 @Company
@Persons
@UBO
@INPI
ASSOCIATION LE CHAROLAIS DES DOMES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 allée Pierre de Fermat 63170 Aubière 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.