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 820344117 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11660974 820344117 @Company
@Persons
@UBO
@INPI
LAFERTIN Noël
DoB: 1977-06-23
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
560 Chemin de Combeau 42520 Véranne FRANCE
11660975 820344117 @Company
@Persons
@UBO
@INPI
LAFERTIN Noël
DoB: 1977-06-23
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
560 Chemin de Combeau 42520 Véranne FRANCE
11660976 820344117 @Company
@Persons
@UBO
@INPI
LAFERTIN Noël
DoB: 1977-06-23
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
560 Chemin de Combeau 42520 Véranne FRANCE
11660977 820344117 @Company
@Persons
@UBO
@INPI
JOURJON Mathieu
DoB: 1987-08-14
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Lac 42520 Bessey FRANCE
11660978 820344117 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DU REGRILLON
DoB: 454018938
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Scie 42410 Pélussin FRANCE
11660979 820344117 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DU REGRILLON
DoB: 454018938
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Scie 42410 Pélussin FRANCE
11660980 820344117 @Company
@Persons
@UBO
@INPI
GAEC DES HIRONDELLES
DoB: 421513532
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Montée de la Valette la Chaize 42410 Pélussin FRANCE
11660981 820344117 @Company
@Persons
@UBO
@INPI
GAEC DES HIRONDELLES
DoB: 421513532
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Montée de la Valette la Chaize 42410 Pélussin FRANCE
11660982 820344117 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LA FOUGERE - GAEC DE LA FOUGERE
DoB: 443213715
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Dit le Priel 42410 Pélussin FRANCE
11660983 820344117 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LA FOUGERE - GAEC DE LA FOUGERE
DoB: 443213715
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit Dit le Priel 42410 Pélussin FRANCE
11660984 820344117 @Company
@Persons
@UBO
@INPI
GAEC DES CHATAIGNIERS
DoB: 403663586
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Guintranie 42410 Pélussin FRANCE
11660985 820344117 @Company
@Persons
@UBO
@INPI
GAEC DES CHATAIGNIERS
DoB: 403663586
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Guintranie 42410 Pélussin FRANCE
11660986 820344117 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA ROCHE SOUS PILAT - GAEC DE LA ROCHE SOUS PILAT
DoB: 448206920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Roche 42410 Pélussin FRANCE
11660987 820344117 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA ROCHE SOUS PILAT - GAEC DE LA ROCHE SOUS PILAT
DoB: 448206920
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Roche 42410 Pélussin FRANCE
11660988 820344117 @Company
@Persons
@UBO
@INPI
G.A.E.C.DU VERPILAT
DoB: 776327348
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Bonnetarie Chez mr Forest Richard 42410 Pélussin FRANCE
11660989 820344117 @Company
@Persons
@UBO
@INPI
G.A.E.C.DU VERPILAT
DoB: 776327348
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Bonnetarie Chez mr Forest Richard 42410 Pélussin FRANCE
11660990 820344117 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA CABRIOLE
DoB: 379567431
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Truarie la Chaize 42410 Pélussin FRANCE
11660991 820344117 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA CABRIOLE
DoB: 379567431
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Truarie la Chaize 42410 Pélussin FRANCE
11660992 820344117 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE BLANCABRI - GAEC BLANCABRI
DoB: 411154545
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Toucheboeuf 42520 Bessey FRANCE
11660993 820344117 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE BLANCABRI - GAEC BLANCABRI
DoB: 411154545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Toucheboeuf 42520 Bessey FRANCE
11660994 820344117 @Company
@Persons
@UBO
@INPI
EARL BOURRIN
DoB: 429330020
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
284 Route Départementale 19 la Garde 42520 Roisey FRANCE
11660995 820344117 @Company
@Persons
@UBO
@INPI
EARL BOURRIN
DoB: 429330020
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
284 Route Départementale 19 la Garde 42520 Roisey FRANCE
11660996 820344117 @Company
@Persons
@UBO
@INPI
MANOA Claude Michel
DoB: 1979-10-09
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
7 Montée de la Valette la Chaize 42410 Pélussin FRANCE
11660997 820344117 @Company
@Persons
@UBO
@INPI
EPARVIER Jean-Louis
DoB: 1979-05-19
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
le Priel 42410 Pélussin FRANCE
11660998 820344117 @Company
@Persons
@UBO
@INPI
BOUCHER André Marcel
DoB: 1967-01-27
PoB: 69064 Condrieu FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
la Chaize 42410 Pélussin 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.