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 AIME 1986-06-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658281 823434006 @Company
@Persons
@UBO
@INPI
CHAUSSEPIED Matthieu Bruno Gilbert Marie
DoB: 1986-12-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
793 Route de Pierrolaz La Côte d'Aime 73210 La Plagne Tarentaise FRANCE
4909719 811262658 @Company
@Persons
@UBO
@INPI
AIME Aurélie Louise Solange
DoB: 1986-06-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jules Ferry 69270 Fontaines-sur-Saône France
4909720 811262658 @Company
@Persons
@UBO
@INPI
AIME Aurélie Louise Solange
DoB: 1986-06-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jules Ferry 69270 Fontaines-sur-Saône France
4990276 338260060 @Company
@Persons
@UBO
@INPI
AIME Aurélie Louise Solange
DoB: 1986-06-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Pêcherie 69250 Fleurieu-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8678241 820093177 @Company
@Persons
@UBO
@INPI
AIME Samuel
DoB: 1986-03-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 B Rue Georges Clémenceau 79400 Saint Maixent l'École FRANCE
10271527 789285582 @Company
@Persons
@UBO
@INPI
BRUN Frédéric Marc Antoine
DoB: 1986-08-11
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue St Claude - Les Mottets Centron 73210 Aime-la-Plagne FRANCE
10897044 334806536 @Company
@Persons
@UBO
@INPI
VISTALLI Aime Louis
DoB: 1925-02-06
PoB: BOURG EN BRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE PASTEUR OYONNAX 1100 OYONNAX FRANCE
12491630 338781826 @Company
@Persons
@UBO
@INPI
PALLIER Jean-Pierre Bernard Aime
DoB: 1943-04-06
PoB: LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA MER CAUVILLE 76930 OCTEVILLE SUR MER FRANCE
15256503 338017460 @Company
@Persons
@UBO
@INPI
BOEGLIN Aime
DoB: 1945-05-12
PoB: 68 SIERENTZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CHEMIN DE FER 68510 SIERENTZ FRANCE
15741240 381167444 @Company
@Persons
@UBO
@INPI
JUZON Hugues, Christian, Philippe
DoB: 1986-08-05
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Aime Treboulon 34660 Cournonterral FRANCE
15741241 381167444 @Company
@Persons
@UBO
@INPI
JUZON Hugues, Christian, Philippe
DoB: 1986-08-05
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Aime Treboulon 34660 Cournonterral 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.