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 1965-04-02 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3062841 822372652 @Company
@Persons
@UBO
@INPI
ALLIER Jean-Philippe Louis Aimé
DoB: 1965-04-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
390 Avenue des Lens 30730 Fons France
3062842 822372652 @Company
@Persons
@UBO
@INPI
ALLIER Jean-Philippe Louis Aimé
DoB: 1965-04-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Avenue des Lens 30730 Fons France
3303846 531173946 @Company
@Persons
@UBO
@INPI
ARNON Thierry
DoB: 1965-02-25
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Brunette 3150 Varennes-sur-Allier FRANCE
3306490 809614266 @Company
@Persons
@UBO
@INPI
EL NAMMAR Nathalie, Laurence, Claudine
DoB: 1965-06-25
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Pasteur 3700 Bellerive-sur-Allier FRANCE
3306491 809614266 @Company
@Persons
@UBO
@INPI
EL NAMMAR Nathalie, Laurence, Claudine
DoB: 1965-06-25
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
23 rue Pasteur 3700 Bellerive-sur-Allier FRANCE
3313258 419302351 @Company
@Persons
@UBO
@INPI
MOUSSERIN Thierry
DoB: 1965-12-31
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG MONTOLDRE 3150 VARENNES SUR ALLIER FRANCE
3314076 494410921 @Company
@Persons
@UBO
@INPI
CHAYA Marie-Christine
DoB: 1965-09-20
PoB: 03254 ST POURCAIN SUR SIOULE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GAYOTS 3500 MONETAY SUR ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3314077 494410921 @Company
@Persons
@UBO
@INPI
CHAYA Marie-Christine
DoB: 1965-09-20
PoB: 03254 ST POURCAIN SUR SIOULE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GAYOTS 3500 MONETAY SUR ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3318221 350532453 @Company
@Persons
@UBO
@INPI
BERNARD Armand
DoB: 1965-03-31
PoB: 42147 MONTBRISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Chevreuils Résidence du Bois 3700 Bellerive-sur-Allier FRANCE
3320813 380536524 @Company
@Persons
@UBO
@INPI
CHALMIN Bruno
DoB: 1965-02-03
PoB: MOULINS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDS CROIZIERS 3210 NOYANT D'ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3330347 531165926 @Company
@Persons
@UBO
@INPI
ARNON Thierry
DoB: 1965-02-25
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Brunette 3150 Varennes-sur-Allier FRANCE
3330348 531165926 @Company
@Persons
@UBO
@INPI
ARNON Thierry
DoB: 1965-02-25
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Brunette 3150 Varennes-sur-Allier FRANCE
3331366 529588915 @Company
@Persons
@UBO
@INPI
DABRIGEON Hélène Isabelle
DoB: 1965-03-02
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue du Léry 3700 Bellerive-sur-Allier FRANCE
3332584 799232392 @Company
@Persons
@UBO
@INPI
BERNARD Armand
DoB: 1965-03-31
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Chevreuils Résidence du Bois 3700 Bellerive-sur-Allier FRANCE
3333315 750961450 @Company
@Persons
@UBO
@INPI
DABRIGEON Hélène, Isabelle
DoB: 1965-03-02
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue du Léry 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4649057 308055367 @Company
@Persons
@UBO
@INPI
LUCCHETTA Florence Léa Michèlle
DoB: 1965-02-25
PoB: 03023 Bellerive-sur-Allier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Chemin De La Verrière La Tourangelle 6560 Valbonne FRANCE
6179555 349147116 @Company
@Persons
@UBO
@INPI
ROYAT RICHARD PHILIPPE
DoB: 1965-01-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43580 Monistrol-d'Allier France
6179556 349147116 @Company
@Persons
@UBO
@INPI
ROYAT RICHARD PHILIPPE
DoB: 1965-01-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43580 Monistrol-d'Allier France
6184422 441754504 @Company
@Persons
@UBO
@INPI
MOULINIER MITIFFIOT de BELAIR Brigitte
DoB: 1965-05-17
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grange 43300 Mazeyrat-d'Allier France
7366585 499960805 @Company
@Persons
@UBO
@INPI
SAUVESTRE Didier
DoB: 1965-02-10
PoB: 03023 BELLERIVE SUR ALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA GABELLE 34300 LE CAP D AGDE FRANCE
8463501 489699108 @Company
@Persons
@UBO
@INPI
CASETTA DEBUISSER Sylvie Nicole Marie
DoB: 1965-08-15
PoB: 03023 Bellerive-sur-Allier (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Honoré Vinson 33500 Libourne France
8463502 489699108 @Company
@Persons
@UBO
@INPI
CASETTA DEBUISSER Sylvie Nicole Marie
DoB: 1965-08-15
PoB: 03023 Bellerive-sur-Allier (03) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 rue Honoré Vinson 33500 Libourne France
8604750 790178966 @Company
@Persons
@UBO
@INPI
MARX Jean-Luc
DoB: 1965-02-08
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de l'Isle 58240 Mars-sur-Allier FRANCE
8623939 351618061 @Company
@Persons
@UBO
@INPI
MARX Jean-Luc
DoB: 1965-02-08
PoB: VILLERUPT (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE L'ISLE 58240 MARS SUR ALLIER FRANCE yes
@Cadastre
@Geotag
8743622 495304248 @Company
@Persons
@UBO
@INPI
LESCURE Ludovic
DoB: 1965-02-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Côte d'Allier 63430 Pont-du-Château FRANCE
8745779 479412074 @Company
@Persons
@UBO
@INPI
DERVIN COULANGES Ghyslaine
DoB: 1965-02-19
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de l'Allier 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
8745780 479412074 @Company
@Persons
@UBO
@INPI
DERVIN COULANGES Ghyslaine
DoB: 1965-02-19
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de l'Allier 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
8746037 502095813 @Company
@Persons
@UBO
@INPI
PERRIER Frédéric
DoB: 1965-06-02
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Jean-baptiste Burlot 3700 Bellerive-sur-Allier FRANCE
8746038 502095813 @Company
@Persons
@UBO
@INPI
PERRIER Frédéric
DoB: 1965-06-02
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Jean-baptiste Burlot 3700 Bellerive-sur-Allier FRANCE
8763677 794534123 @Company
@Persons
@UBO
@INPI
PERRIER Frédéric
DoB: 1965-06-02
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Jean-baptiste Burlot 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
8763678 794534123 @Company
@Persons
@UBO
@INPI
PERRIER Frédéric
DoB: 1965-06-02
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Jean-baptiste Burlot 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
8777432 827587684 @Company
@Persons
@UBO
@INPI
NOVAIS José
DoB: 1965-11-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse le Lâchât 63800 Perignat-sur-Allier FRANCE yes
@Cadastre
@Geotag
8777433 827587684 @Company
@Persons
@UBO
@INPI
NOVAIS José
DoB: 1965-11-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse le Lâchât 63800 Perignat-sur-Allier FRANCE yes
@Cadastre
@Geotag
10297162 438480089 @Company
@Persons
@UBO
@INPI
ALLIER Fabienne
DoB: 1965-11-15
PoB: ROMANS SUR ISERE (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONAL 73270 Beaufort Sur Doron FRANCE
10297163 438480089 @Company
@Persons
@UBO
@INPI
ALLIER Fabienne
DoB: 1965-11-15
PoB: ROMANS SUR ISERE (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MONAL 73270 Beaufort Sur Doron FRANCE
15900471 308055367 @Company
@Persons
@UBO
@INPI
LUCCHETTA Florence Léa Michèlle
DoB: 1965-02-25
PoB: 03023 Bellerive-sur-Allier (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Chemin de la Verrière La Tourangelle 6560 Valbonne 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.