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 879090553 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13602943 879090553 @Company
@Persons
@UBO
@INPI
ARNAUD Coraline
DoB: 1996-04-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Impasse de la Varezale 63800 Cournon-d'Auvergne FRANCE
13602944 879090553 @Company
@Persons
@UBO
@INPI
ARNAUD Coraline
DoB: 1996-04-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Impasse de la Varezale 63800 Cournon-d'Auvergne FRANCE
13602945 879090553 @Company
@Persons
@UBO
@INPI
DELAIRE Marion
DoB: 1984-07-12
PoB: 63300 Riom (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29B Rue du Pont Naturel 63000 Clermont-Ferrand FRANCE
13602946 879090553 @Company
@Persons
@UBO
@INPI
DELAIRE Marion
DoB: 1984-07-12
PoB: 63300 Riom (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29B Rue du Pont Naturel 63000 Clermont-Ferrand FRANCE
13602947 879090553 @Company
@Persons
@UBO
@INPI
DUROU LOBBES Camille, Juliette, Marie
DoB: 1990-04-04
PoB: 47106 Fumel (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Max Dormoy 63000 Clermont-Ferrand FRANCE
13602948 879090553 @Company
@Persons
@UBO
@INPI
DUROU LOBBES Camille, Juliette, Marie
DoB: 1990-04-04
PoB: 47106 Fumel (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Avenue Max Dormoy 63000 Clermont-Ferrand FRANCE
13602949 879090553 @Company
@Persons
@UBO
@INPI
CHABROT CHANSON Marine, Johanna
DoB: 1990-12-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de Bellevue 63000 Clermont-Ferrand FRANCE
13602950 879090553 @Company
@Persons
@UBO
@INPI
CHARLEY TEISSERENC Stéphanie, Marina, Jeanne
DoB: 1979-07-19
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée d'Aydat 63000 Clermont-Ferrand FRANCE
13602951 879090553 @Company
@Persons
@UBO
@INPI
CHATONNIER DUPONT Françoise, Geneviève
DoB: 1967-12-25
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Avenue de la Libération 63000 Clermont-Ferrand FRANCE
13602952 879090553 @Company
@Persons
@UBO
@INPI
COOLS Alexia, Véronique
DoB: 1995-05-04
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Berthollet 63400 Chamalières FRANCE
13602953 879090553 @Company
@Persons
@UBO
@INPI
DOUBRE COUDERT Coralie, Astrid, Nicole
DoB: 1980-09-29
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue de la Combe 63870 Orcines FRANCE
13602954 879090553 @Company
@Persons
@UBO
@INPI
DUFLOUX COMMAUX Magali, Jacqueline, Lucette
DoB: 1974-12-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B Chemin de Floréal 63000 Clermont-Ferrand FRANCE
13602955 879090553 @Company
@Persons
@UBO
@INPI
FORTIN Frédéric, Mathieu
DoB: 1989-08-15
PoB: 16166 L'Isle-d'Espagnac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Saint-Simon 63000 Clermont-Ferrand FRANCE
13602956 879090553 @Company
@Persons
@UBO
@INPI
GENEIX Tanguy, Franck, Michel
DoB: 1996-06-09
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue des Collonges 63110 Beaumont FRANCE
13602957 879090553 @Company
@Persons
@UBO
@INPI
GRIFFET Laure
DoB: 1985-11-07
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Route de Chanonat-Varennes 63450 Chanonat FRANCE
13602958 879090553 @Company
@Persons
@UBO
@INPI
MALLET Caroline, Barbara
DoB: 1971-10-16
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Abbé Lacoste 63000 Clermont-Ferrand FRANCE
13602959 879090553 @Company
@Persons
@UBO
@INPI
MOREAU-PERNET MASSEGLIA Guillemette, Annie, Sylvie
DoB: 1980-07-16
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24B Rue de la Roche Bonnet 63400 Chamalières FRANCE
13602960 879090553 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Fanny, Michèle, Françoise
DoB: 1985-03-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue des Sagotiers 63100 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.