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 824220479 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8774638 824220479 @Company
@Persons
@UBO
@INPI
JUBAN Dominique
DoB: 1979-03-08
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B rue de la Treille 63000 Clermont-Ferrand FRANCE
8774639 824220479 @Company
@Persons
@UBO
@INPI
JUBAN Dominique
DoB: 1979-03-08
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33B rue de la Treille 63000 Clermont-Ferrand FRANCE
8774640 824220479 @Company
@Persons
@UBO
@INPI
BREUIL François
DoB: 1981-12-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Romain 63270 Busséol FRANCE
8774641 824220479 @Company
@Persons
@UBO
@INPI
BREUIL François
DoB: 1981-12-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Saint-Romain 63270 Busséol FRANCE
8774642 824220479 @Company
@Persons
@UBO
@INPI
GUILLAUMOND Julien
DoB: 1978-04-04
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue Armand Fallières 63100 Clermont-Ferrand FRANCE
8774643 824220479 @Company
@Persons
@UBO
@INPI
GUILLAUMOND Julien
DoB: 1978-04-04
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 rue Armand Fallières 63100 Clermont-Ferrand FRANCE
8774644 824220479 @Company
@Persons
@UBO
@INPI
GUY Michel
DoB: 1979-02-06
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Nohanent C303 63100 Clermont-Ferrand FRANCE
8774645 824220479 @Company
@Persons
@UBO
@INPI
GUY Michel
DoB: 1979-02-06
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Nohanent C303 63100 Clermont-Ferrand FRANCE
8774646 824220479 @Company
@Persons
@UBO
@INPI
LE DRIANT Stéphane
DoB: 1972-12-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Massillon 63000 Clermont-Ferrand FRANCE
8774647 824220479 @Company
@Persons
@UBO
@INPI
LE DRIANT Stéphane
DoB: 1972-12-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Massillon 63000 Clermont-Ferrand FRANCE
8774648 824220479 @Company
@Persons
@UBO
@INPI
BARRETO Brigitte
DoB: 1974-11-19
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Blaise Pascal 63000 Clermont-Ferrand FRANCE
8774649 824220479 @Company
@Persons
@UBO
@INPI
BARRETO Brigitte
DoB: 1974-11-19
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Blaise Pascal 63000 Clermont-Ferrand FRANCE
8774650 824220479 @Company
@Persons
@UBO
@INPI
BAYLE BOUZNIF Christine
DoB: 1956-05-04
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Bergougnan 63400 Chamalieres FRANCE
8774651 824220479 @Company
@Persons
@UBO
@INPI
BAYLE BOUZNIF Christine
DoB: 1956-05-04
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Bergougnan 63400 Chamalieres FRANCE
8774652 824220479 @Company
@Persons
@UBO
@INPI
JOST GUILLAUMOND Michaëla
DoB: 1976-12-02
PoB: Fulda ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 rue Armand Fallières 63100 Clermont-Ferrand FRANCE
8774653 824220479 @Company
@Persons
@UBO
@INPI
STANISLAS Anne, Laure
DoB: 1981-12-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Nohanent C303 63100 Clermont-Ferrand FRANCE
8774654 824220479 @Company
@Persons
@UBO
@INPI
VIGIGNOL Audrey
DoB: 1986-09-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33B rue de la Treille 63000 Clermont-Ferrand FRANCE
8774655 824220479 @Company
@Persons
@UBO
@INPI
ROBINET Marion
DoB: 1980-02-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Massillon 63000 Clermont-Ferrand FRANCE
8774656 824220479 @Company
@Persons
@UBO
@INPI
VIGIGNOL Yannick
DoB: 1973-07-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Blaise Pascal 63000 Clermont-Ferrand 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.