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 813979655 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10613112 813979655 @Company
@Persons
@UBO
@INPI
CAMBON Christian
DoB: 1955-04-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin de Chaudabri 7200 Saint-Étienne-de-Fontbellon France
10613113 813979655 @Company
@Persons
@UBO
@INPI
CAMBON Christian
DoB: 1955-04-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin de Chaudabri 7200 Saint-Étienne-de-Fontbellon France
10613114 813979655 @Company
@Persons
@UBO
@INPI
CETTOUR-MEUNIER Céline Marie-Françoise
DoB: 1976-07-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Chemin du Bosquet 7200 Saint-Didier-sous-Aubenas France
10613115 813979655 @Company
@Persons
@UBO
@INPI
CETTOUR-MEUNIER Céline Marie-Françoise
DoB: 1976-07-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Chemin du Bosquet 7200 Saint-Didier-sous-Aubenas France
10613116 813979655 @Company
@Persons
@UBO
@INPI
FARGIER Annick Danielle Marie-Louise
DoB: 1961-01-31
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bois Le Pont de Bridou 7600 Asperjoc France
10613117 813979655 @Company
@Persons
@UBO
@INPI
FARGIER Annick Danielle Marie-Louise
DoB: 1961-01-31
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Le Pont de Bridou 7600 Asperjoc France
10613118 813979655 @Company
@Persons
@UBO
@INPI
JEAN Thierry Louis Etienne
DoB: 1967-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45-2 Chemin de Sauvayre 7200 Saint-Étienne-de-Fontbellon France
10613119 813979655 @Company
@Persons
@UBO
@INPI
JEAN Thierry Louis Etienne
DoB: 1967-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45-2 Chemin de Sauvayre 7200 Saint-Étienne-de-Fontbellon France
10613120 813979655 @Company
@Persons
@UBO
@INPI
KUNTZ Paul-Hervé Georges
DoB: 1962-04-17
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Deleuvre 69004 Lyon France
10613121 813979655 @Company
@Persons
@UBO
@INPI
KUNTZ Paul-Hervé Georges
DoB: 1962-04-17
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Deleuvre 69004 Lyon France
10613122 813979655 @Company
@Persons
@UBO
@INPI
LEGER Aurélie Christine
DoB: 1980-12-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chauliac 7200 Vesseaux France
10613123 813979655 @Company
@Persons
@UBO
@INPI
LEGER Aurélie Christine
DoB: 1980-12-09
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chauliac 7200 Vesseaux France
10613124 813979655 @Company
@Persons
@UBO
@INPI
MESCLON Yves Louis
DoB: 1957-03-29
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Combe de Bouge 7200 Aubenas France
10613125 813979655 @Company
@Persons
@UBO
@INPI
MESCLON Yves Louis
DoB: 1957-03-29
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Combe de Bouge 7200 Aubenas France
10613126 813979655 @Company
@Persons
@UBO
@INPI
ORRIT Anne Eleonore
DoB: 1979-07-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Savignon 7200 Saint-Julien-du-Serre France
10613127 813979655 @Company
@Persons
@UBO
@INPI
ORRIT Anne Eleonore
DoB: 1979-07-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Savignon 7200 Saint-Julien-du-Serre France
10613128 813979655 @Company
@Persons
@UBO
@INPI
VERDIER Agnès Marie Florence
DoB: 1977-05-23
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145-1 Allée des Cerisiers Le Bosquet 7200 Saint-Étienne-de-Fontbellon France
10613129 813979655 @Company
@Persons
@UBO
@INPI
VERDIER Agnès Marie Florence
DoB: 1977-05-23
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145-1 Allée des Cerisiers Le Bosquet 7200 Saint-Étienne-de-Fontbellon 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.