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 868300021 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8782375 868300021 @Company
@Persons
@UBO
@INPI
AUMAITRE Jean
DoB: 1928-05-05
PoB: BOYET 03
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 AV. DES THERMES 63400 CHAMALIERES FRANCE
8782376 868300021 @Company
@Persons
@UBO
@INPI
BERTHON Marcel
DoB: 1909-10-13
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE BONNABAUD 63000 CLERMONT-FERRAND FRANCE
8782377 868300021 @Company
@Persons
@UBO
@INPI
FALLOTIN Andre
DoB: 1922-04-25
PoB: FONTAINEBLEAU
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 PL. DELILLE 63000 CLERMONT-FERRAND FRANCE
8782378 868300021 @Company
@Persons
@UBO
@INPI
GAROLA GUIGLARIS Louis
DoB: 1926-07-14
PoB: NICE 06
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 RUE BLATIN 63000 CLERMONT-FERRAND FRANCE
8782379 868300021 @Company
@Persons
@UBO
@INPI
LECOQ Jean
DoB: 1940-05-12
PoB: SECHIN 59
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36B BD. COTE BLATIN 63000 CLERMONT-FERRAND FRANCE
8782380 868300021 @Company
@Persons
@UBO
@INPI
MEYZONNADE Henri
DoB: 1927-03-13
PoB: MOULINS 03
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 RUE BLATIN 63000 CLERMONT-FERRAND FRANCE
8782381 868300021 @Company
@Persons
@UBO
@INPI
ORCEYRE Andre
DoB: 1924-07-14
PoB: RIOM 63
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 AV. DES PAULINES 63000 CLERMONT-FERRAND FRANCE
8782382 868300021 @Company
@Persons
@UBO
@INPI
PIALOUX Maurice
DoB: 1921-01-17
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 BD. DE LA PYRAMIDE 63000 CLERMONT-FERRAND FRANCE
8782383 868300021 @Company
@Persons
@UBO
@INPI
ROCHAT Henri
DoB: 1914-05-17
PoB: NYON (SUISE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 AV. JULIEN 63000 CLERMONT-FERRAND FRANCE
8782384 868300021 @Company
@Persons
@UBO
@INPI
TALLON Henry
DoB: 1921-11-16
PoB: THIERS 63
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE BLATIN 63000 CLERMONT-FERRAND FRANCE
8782385 868300021 @Company
@Persons
@UBO
@INPI
VIGNANCOUR Francois
DoB: 1939-09-13
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 COURS SABLON 63000 CLERMONT-FERRAND FRANCE
8782386 868300021 @Company
@Persons
@UBO
@INPI
WOLFF Claude
DoB: 1924-01-24
PoB: STRASBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21B AV. DE MONTJOLY 63400 CHAMALIERES FRANCE
8782387 868300021 @Company
@Persons
@UBO
@INPI
LECOQ Jean
DoB: 1940-05-12
PoB: SECHIN 59
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
36B BD. COTE BLATIN 63000 CLERMONT-FERRAND FRANCE
8782388 868300021 @Company
@Persons
@UBO
@INPI
AUMAITRE Jean
DoB: 1928-05-05
PoB: DOYET 03
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
17 AV. DES THERMES 63400 CHAMALIERES FRANCE
8782389 868300021 @Company
@Persons
@UBO
@INPI
AUMAITRE Jean
DoB: 1928-05-05
PoB: DOYET 03
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 AV. DES THERMES 63400 CHAMALIERES FRANCE
8782390 868300021 @Company
@Persons
@UBO
@INPI
BERTHON Marcel
DoB: 1909-10-13
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 RUE BONNABAUD 63000 CLERMONT-FERRAND FRANCE
8782391 868300021 @Company
@Persons
@UBO
@INPI
FALLOTIN Andre
DoB: 1922-04-25
PoB: FONTAINEBLEAU
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 PL. DELILLE 63000 CLERMONT-FERRAND FRANCE
8782392 868300021 @Company
@Persons
@UBO
@INPI
GAROGA GUIGLARIS Louis
DoB: 1926-07-14
PoB: NICE 06
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 RUE BLATIN 63000 CLERMONT-FERRAND FRANCE
8782393 868300021 @Company
@Persons
@UBO
@INPI
LECOQ Jean
DoB: 1940-05-12
PoB: SECHIN 59
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36B BD. COTE BLATIN 63000 CLERMONT-FERRAND FRANCE
8782394 868300021 @Company
@Persons
@UBO
@INPI
MEYZONNADE Henri
DoB: 1927-03-13
PoB: MOULINS 03
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 RUE BLATIN 63000 CLERMONT-FERRAND FRANCE
8782395 868300021 @Company
@Persons
@UBO
@INPI
ORCEYRE Andre
DoB: 1924-07-14
PoB: RIOM 63
P.Physique
Quality: Membre
@OCCRP Alef
@WC
34 AV. DES PAULINES 63000 CLERMONT-FERRAND FRANCE
8782396 868300021 @Company
@Persons
@UBO
@INPI
PIALOUX Maurice
DoB: 1921-01-17
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 BD. DE LA PYRAMIDE 63000 CLERMONT-FERRAND FRANCE
8782397 868300021 @Company
@Persons
@UBO
@INPI
ROCHAT Henri
DoB: 1914-05-17
PoB: NYON (SUISSE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 AV. JULIEN 63000 CLERMONT-FERRAND FRANCE
8782398 868300021 @Company
@Persons
@UBO
@INPI
TALLON Henry
DoB: 1921-11-16
PoB: THIERS 63
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 RUE BLATIN 63000 CLERMONT-FERRAND FRANCE
8782399 868300021 @Company
@Persons
@UBO
@INPI
VIGNANCOUR Francois
DoB: 1939-09-13
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Membre
@OCCRP Alef
@WC
45 COURS SABLON 63000 CLERMONT-FERRAND FRANCE
8782400 868300021 @Company
@Persons
@UBO
@INPI
WOLFF Claude
DoB: 1924-01-24
PoB: STRASBOURG
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21B AV. DE MONTJOLY 63400 CHAMALIERES 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.