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 ALLIER 1963-03-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2132958 790149355 @Company
@Persons
@UBO
@INPI
Evrard Jeanne
DoB: 1963-04-24
PoB: 03202 Noyant-d'Allier (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 boulevard Murat 75016 Paris France
3316097 819192899 @Company
@Persons
@UBO
@INPI
NIVET Michel, Frédéric
DoB: 1963-09-26
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Stade 3700 Bellerive-sur-Allier FRANCE
3316098 819192899 @Company
@Persons
@UBO
@INPI
NIVET Michel, Frédéric
DoB: 1963-09-26
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
1 rue du Stade 3700 Bellerive-sur-Allier FRANCE
3321531 427660816 @Company
@Persons
@UBO
@INPI
BARRIER Christian Pierre Louis
DoB: 1963-11-19
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU GOLF 3700 BELLERIVE SUR ALLIER FRANCE
3321532 427660816 @Company
@Persons
@UBO
@INPI
BARRIER Christian Pierre Louis
DoB: 1963-11-19
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU GOLF 3700 BELLERIVE SUR ALLIER FRANCE
4618951 511362667 @Company
@Persons
@UBO
@INPI
BOUTINAUD Thierry
DoB: 1963-12-13
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Ormeaux 3400 Toulon-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6170134 389483033 @Company
@Persons
@UBO
@INPI
TGH - TOGETHER
DoB: 498261866
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
26 Avenue Des Gobelins 75013 Paris France
6191924 479319592 @Company
@Persons
@UBO
@INPI
DELORME Marc Alphonse Claude
DoB: 1963-07-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CIZIERES 43300 Mazeyrat-d'Allier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6825983 428510325 @Company
@Persons
@UBO
@INPI
ALLIER FRACHON Irène
DoB: 1963-03-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marie Lenéru 29200 Brest FRANCE yes
@Cadastre
@Geotag
7104038 750462889 @Company
@Persons
@UBO
@INPI
WATARI Kaoru
DoB: 1963-06-02
PoB: Tokyo JAPON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue l'Allier 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
8650316 813081452 @Company
@Persons
@UBO
@INPI
ECOTIERE Thierry Gérard
DoB: 1963-03-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 L'Allier 79220 Cours FRANCE
8673679 327075099 @Company
@Persons
@UBO
@INPI
ECOTIERE Thierry
DoB: 1963-03-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ALLIER 79220 Cours FRANCE yes
@Cadastre
@Geotag
13918991 441501541 @Company
@Persons
@UBO
@INPI
AMIENS GANIVET Laurence Patricia
DoB: 1963-10-04
PoB: 03023 Bellerive-sur-Allier (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
APPT 15 BAT D RES JARDIN CARAIBES ARNOUVILLE 97170 Petit-Bourg 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.