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 812432797 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3332500 812432797 @Company
@Persons
@UBO
@INPI
MERMET Olivier, Claude, Patrick
DoB: 1970-10-13
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Guénégauds 3500 Saint-Pourcain-sur-Sioule FRANCE
3332501 812432797 @Company
@Persons
@UBO
@INPI
MERMET Olivier, Claude, Patrick
DoB: 1970-10-13
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Guénégauds 3500 Saint-Pourcain-sur-Sioule FRANCE
3332502 812432797 @Company
@Persons
@UBO
@INPI
TOUZAIN Jacqueline
DoB: 1957-01-07
PoB: 03254 Saint-Pourcain-sur-Sioule FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 chemin de Breux 3500 Saint-Pourcain-sur-Sioule FRANCE
3332503 812432797 @Company
@Persons
@UBO
@INPI
TOUZAIN Jacqueline
DoB: 1957-01-07
PoB: 03254 Saint-Pourcain-sur-Sioule FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 chemin de Breux 3500 Saint-Pourcain-sur-Sioule FRANCE
3332504 812432797 @Company
@Persons
@UBO
@INPI
GUEZENNEC Gaël
DoB: 1973-09-06
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Catalpas 3110 Saint-Rémy-en-Rollat FRANCE
3332505 812432797 @Company
@Persons
@UBO
@INPI
GUEZENNEC Gaël
DoB: 1973-09-06
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Catalpas 3110 Saint-Rémy-en-Rollat FRANCE
3332506 812432797 @Company
@Persons
@UBO
@INPI
BIDAUD Amandine
DoB: 1986-06-27
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lieu Dit les Veneaux 3330 Bellenaves FRANCE
3332507 812432797 @Company
@Persons
@UBO
@INPI
BIDAUD Amandine
DoB: 1986-06-27
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lieu Dit les Veneaux 3330 Bellenaves FRANCE
3332508 812432797 @Company
@Persons
@UBO
@INPI
ALLOIN Elise
DoB: 1986-12-05
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Fossés 3500 Paray-sous-Briailles FRANCE
3332509 812432797 @Company
@Persons
@UBO
@INPI
BENAYON Agnès
DoB: 1982-11-23
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin les Carriaux 3450 Vicq FRANCE
3332510 812432797 @Company
@Persons
@UBO
@INPI
BOUVIER Bruno, Louis, Gabriel
DoB: 1956-08-14
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Croix Jean Béraud 3500 Saint-Pourcain-sur-Sioule FRANCE
3332511 812432797 @Company
@Persons
@UBO
@INPI
BOUVIER Maxence, Jérôme, Gilbert
DoB: 1984-07-18
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Croix Jean Béraud 3500 Saint-Pourcain-sur-Sioule FRANCE
3332512 812432797 @Company
@Persons
@UBO
@INPI
COURRIER Aurélie, Michèle
DoB: 1985-07-15
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 route des Colettes 3450 Ebreuil FRANCE
3332513 812432797 @Company
@Persons
@UBO
@INPI
ROGER DE GARDELLE Guillaume, Michel
DoB: 1954-08-17
PoB: 03254 Saint-Pourcain-sur-Sioule FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Albert 1er 3500 Saint-Pourcain-sur-Sioule FRANCE
3332514 812432797 @Company
@Persons
@UBO
@INPI
DESCHAMPS Bénédicte, Anne, Josette, Martine
DoB: 1966-01-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Terres Molles 3500 Saint-Pourcain-sur-Sioule FRANCE
3332515 812432797 @Company
@Persons
@UBO
@INPI
EDOH Joan, Edem, Albert
DoB: 1984-07-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bourrats 3500 Saint-Pourcain-sur-Sioule FRANCE
3332516 812432797 @Company
@Persons
@UBO
@INPI
FREARD Marie, Laure, Stéphanie
DoB: 1987-07-22
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Regnaudin 3000 Moulins FRANCE
3332517 812432797 @Company
@Persons
@UBO
@INPI
GENESTE Magalie, Marie
DoB: 1975-11-29
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Chaume du Poirier 3500 Monetay sur allier FRANCE
3332518 812432797 @Company
@Persons
@UBO
@INPI
JACQUETIN GUILLAUME Anne-Sophie
DoB: 1982-04-22
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue de la République 3800 Gannat FRANCE
3332519 812432797 @Company
@Persons
@UBO
@INPI
LANDAN Olivier, André, Jacob
DoB: 1967-08-07
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12B rue de la Moussette 3500 Saint-Pourcain-sur-Sioule FRANCE
3332520 812432797 @Company
@Persons
@UBO
@INPI
BILLAUD Jacqueline
DoB: 1959-11-19
PoB: 03254 Saint-Pourcain-sur-Sioule FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Floux 3500 Montord FRANCE
3332521 812432797 @Company
@Persons
@UBO
@INPI
LE GOFF Angélique, Marie-Céleste
DoB: 1983-08-05
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coury 3300 Saint-Etienne-de-Vicq FRANCE
3332522 812432797 @Company
@Persons
@UBO
@INPI
MERLE Aline, Claire
DoB: 1984-09-03
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de la Veauvre 3140 Fleuriel FRANCE
3332523 812432797 @Company
@Persons
@UBO
@INPI
NICOLAS Xavier, Thierry
DoB: 1967-04-08
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Champ Feuillet 3500 Saint-Pourcain-sur-Sioule FRANCE
3332524 812432797 @Company
@Persons
@UBO
@INPI
PORACCHIA DUCLOUX Jocelyne
DoB: 1961-06-08
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Guérat 3500 Saulcet FRANCE
3332525 812432797 @Company
@Persons
@UBO
@INPI
LARONDE RAVEZ Cécile, Marie
DoB: 1976-08-24
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée Georges Bizet 3500 Saint-Pourcain-sur-Sioule FRANCE
3332526 812432797 @Company
@Persons
@UBO
@INPI
ROUMEAU Isabelle, Martine
DoB: 1964-11-10
PoB: 03254 Saint-Pourcain-sur-Sioule FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Cybilles Briailles 3500 Saint-Pourcain-sur-Sioule FRANCE
3332527 812432797 @Company
@Persons
@UBO
@INPI
MARTINEZ SBROGLIA Catherine, Françoise, Monique
DoB: 1968-03-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Cours Lafayette 3300 Cusset FRANCE
3332528 812432797 @Company
@Persons
@UBO
@INPI
FRISOT THIBIER Stéphanie
DoB: 1979-12-05
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Hameau des Lutrats 3110 Saint-Didier-la-Forêt FRANCE
3332529 812432797 @Company
@Persons
@UBO
@INPI
BARTHELEMY WISNICKI Corinne
DoB: 1966-03-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin de la Tour de Luth 3450 Vicq 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.