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 811747062 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7314912 811747062 @Company
@Persons
@UBO
@INPI
CHAMIGNON Jean-Marc
DoB: 1968-06-04
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Verpys 3320 Neure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7314913 811747062 @Company
@Persons
@UBO
@INPI
BUVAT Jean-Philippe
DoB: 1964-12-30
PoB: 03104 Doyet FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Bourbe 3170 Doyet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7314914 811747062 @Company
@Persons
@UBO
@INPI
HANGARD Grégory
DoB: 1970-06-16
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 rue des Ouchons 3430 Cosne-d'Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7314915 811747062 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Pascal
DoB: 1956-11-15
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
Pont Seille 71290 La Truchere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7314916 811747062 @Company
@Persons
@UBO
@INPI
BUVAT Cyril
DoB: 1988-01-16
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Chavroches 3170 Chamblet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7314917 811747062 @Company
@Persons
@UBO
@INPI
FARFELAN Emmanuel
DoB: 1972-06-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Bournet 3350 Le brethon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7314918 811747062 @Company
@Persons
@UBO
@INPI
UNION DES COOPERATIVES AGRICOLES DE L'ALLIER (UCAL)
DoB: 344832159
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Commerce 3220 Treteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7314919 811747062 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU BUVAT
DoB: 384090023
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chavroches 3170 Chamblet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7314920 811747062 @Company
@Persons
@UBO
@INPI
VERLADIS
DoB: 397724105
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 23360 Lourdoueix-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7314921 811747062 @Company
@Persons
@UBO
@INPI
EARL D'EPINEUIL
DoB: 435004064
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Grand Fond 18360 Epineuil-le-Fleuriel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7314922 811747062 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE BUVAT-DUFRAIGNE
DoB: 429178783
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Bourbe 3170 Doyet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7314923 811747062 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE CHAMIGNON
DoB: 390444149
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Verpys 3320 Neure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7314924 811747062 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE GONDOUX
DoB: 437768088
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Bordes 3430 Cosne-d'Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7314925 811747062 @Company
@Persons
@UBO
@INPI
EARL FRANCK MONCE
DoB: 420772444
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Pellebise 3430 Villefranche-d'Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7314926 811747062 @Company
@Persons
@UBO
@INPI
AUDIT, CONSEIL, ASSISTANCE
DoB: 344145503
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Lamartine 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7314927 811747062 @Company
@Persons
@UBO
@INPI
BELLE Jean-Michel
DoB: 1962-07-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1B rue des Moulins 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
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.