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 814980124 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9480981 814980124 @Company
@Persons
@UBO
@INPI
CHABAUDIE Jérôme Pascal Olivier
DoB: 1965-11-17
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
661 Le Grand Ruinais 38780 Eyzin-Pinet France
9480982 814980124 @Company
@Persons
@UBO
@INPI
CHABAUDIE Jérôme Pascal Olivier
DoB: 1965-11-17
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
661 Le Grand Ruinais 38780 Eyzin-Pinet France
9480983 814980124 @Company
@Persons
@UBO
@INPI
CHABAUDIE Jérôme Pascal Olivier
DoB: 1965-11-17
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
661 Le Grand Ruinais 38780 Eyzin-Pinet France
9480984 814980124 @Company
@Persons
@UBO
@INPI
THERMADOR GROUPE
DoB: 339159402
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
80 Rue du Ruisseau 38070 Saint-Quentin-Fallavier France
9480985 814980124 @Company
@Persons
@UBO
@INPI
BONNEFOND Jean-François
DoB: 1957-04-08
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Chazière 69004 Lyon France
9480986 814980124 @Company
@Persons
@UBO
@INPI
CABINET ROYET
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue de la Libération 42001 Saint-Étienne France
9480987 814980124 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
50-52 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval France
15822947 814980124 @Company
@Persons
@UBO
@INPI
THERMADOR GROUPE
DoB: 339159402
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
80 Rue du Ruisseau 38070 Saint-Quentin-Fallavier France
15822948 814980124 @Company
@Persons
@UBO
@INPI
CHABAUDIE Jérôme Pascal Olivier
DoB: 1965-11-17
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
661 Le Grand Ruinais 38780 Eyzin-Pinet France
15822949 814980124 @Company
@Persons
@UBO
@INPI
ROBIN Guillaume
DoB: 1965-08-12
PoB: 76540 Rouen (76) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
33 Chemin du Calabert 69130 Écully France
15822950 814980124 @Company
@Persons
@UBO
@INPI
CABINET ROYET
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue de la Libération 42001 Saint-Étienne France
15822951 814980124 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
50-52 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval France
15883797 814980124 @Company
@Persons
@UBO
@INPI
THERMADOR GROUPE
DoB: 339159402
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
80 Rue du Ruisseau 38070 Saint-Quentin-Fallavier France
15883798 814980124 @Company
@Persons
@UBO
@INPI
CHABAUDIE Jérôme Pascal Olivier
DoB: 1965-11-17
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
661 Le Grand Ruinais 38780 Eyzin-Pinet France
15883799 814980124 @Company
@Persons
@UBO
@INPI
ROBIN Guillaume
DoB: 1965-08-12
PoB: 76540 Rouen (76) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
33 Chemin du Calabert 69130 Écully France
15883800 814980124 @Company
@Persons
@UBO
@INPI
CABINET ROYET
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue de la Libération 42001 Saint-Étienne France
15883801 814980124 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
50-52 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval 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.