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 1967-06-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786351 414463836 @Company
@Persons
@UBO
@INPI
CROUZET Phillipe
DoB: 1967-06-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Nozeyrolles 43300 Mazeyrat-d'Allier France
786717 423818400 @Company
@Persons
@UBO
@INPI
FAIVRE-DUBOZ SALLARD Nathalie Marie-Chantal
DoB: 1967-08-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de Beauséjour 3700 Bellerive-sur-Allier France
3065511 350350039 @Company
@Persons
@UBO
@INPI
ALLIER Françoise Lucienne Raymonde
DoB: 1967-06-13
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas de la Place Pont de Charrettes 30700 Uzès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3117719 397919960 @Company
@Persons
@UBO
@INPI
ALLIER Françoise Lucienne Raymonde
DoB: 1967-06-13
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Colombier 30200 Sabran France
3153034 350762431 @Company
@Persons
@UBO
@INPI
ALLIER Françoise Lucienne Raymonde
DoB: 1967-06-13
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de la Place Pont des Charrettes 30700 Uzès France yes
@Cadastre
@Geotag
3636840 453943243 @Company
@Persons
@UBO
@INPI
ALLIER Stéphane, Gilbert, Jean-Jacques
DoB: 1967-06-30
PoB: 26362 Valence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue des Alpilles 13890 Mouriès FRANCE yes
@Cadastre
@Geotag
3655636 814451084 @Company
@Persons
@UBO
@INPI
ALLIER Stéphane
DoB: 1967-06-30
PoB: 26362 Valence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Louis Vigne 13210 Saint-Remy-de-Provence FRANCE
3662984 809137912 @Company
@Persons
@UBO
@INPI
ALLIER Stéphane, Gilbert, Jean-Jacques
DoB: 1967-06-30
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Louis Vigne 13210 Saint-Remy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3662985 809137912 @Company
@Persons
@UBO
@INPI
ALLIER Stéphane, Gilbert, Jean-Jacques
DoB: 1967-06-30
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Louis Vigne 13210 Saint-Remy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3710672 417899937 @Company
@Persons
@UBO
@INPI
ALLIER Stephane
DoB: 1967-06-30
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. GERMAINE RICHIER 13450 GRANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13481725 809137912 @Company
@Persons
@UBO
@INPI
ALLIER Stéphane, Gilbert, Jean-Jacques
DoB: 1967-06-30
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Louis Vigne 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13481726 809137912 @Company
@Persons
@UBO
@INPI
ALLIER Stéphane, Gilbert, Jean-Jacques
DoB: 1967-06-30
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Louis Vigne 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13523152 879556561 @Company
@Persons
@UBO
@INPI
ALLIER Stéphane, Gilbert, Jean-Jacques
DoB: 1967-06-30
PoB: 26362 Valence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 à Quartier Saint-bernard 13210 Saint-Rémy-de-Provence FRANCE
13765206 530198845 @Company
@Persons
@UBO
@INPI
JULIEN David, Franck
DoB: 1967-06-16
PoB: 03036 Bourbon-l'archambault (03) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue Guyot Dessaigné Mezel Mur-Sur-Allier 63115 MEZEL France
13765224 530198860 @Company
@Persons
@UBO
@INPI
JULIEN David, Franck
DoB: 1967-06-16
PoB: 03036 Bourbon-l'archambault (03) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue Guyot Dessaigné Mezel Mur-Sur-Allier 63115 MEZEL France
13765242 530198878 @Company
@Persons
@UBO
@INPI
JULIEN David, Franck
DoB: 1967-06-16
PoB: 03036 Bourbon-l'archambault (03) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue Guyot Dessaigné Mezel Mur-Sur-Allier 63115 MEZEL France
13765260 530198894 @Company
@Persons
@UBO
@INPI
JULIEN David, Franck
DoB: 1967-06-16
PoB: 03036 Bourbon-l'archambault (03) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue Guyot Dessaigné Mezel Mur-Sur-Allier 63115 MEZEL France
13765288 530198985 @Company
@Persons
@UBO
@INPI
JULIEN David, Franck
DoB: 1967-06-16
PoB: 03036 Bourbon-l'archambault (03) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue Guyot Dessaigné Mezel Mur-Sur-Allier 63115 MEZEL France
13767979 534155692 @Company
@Persons
@UBO
@INPI
JULIEN David, Franck
DoB: 1967-06-16
PoB: 03036 Bourbon-l'archambault (03) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue Guyot Dessaigné Mezel Mur-Sur-Allier 63115 MEZEL France
15798290 531341071 @Company
@Persons
@UBO
@INPI
JULIEN David
DoB: 1967-06-16
PoB: 03036 Bourbon-l'Archambault (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Guyot Dessaigne Mezel 63115 Mur-sur-Allier FRANCE yes
@Cadastre
@Geotag
15798291 531341071 @Company
@Persons
@UBO
@INPI
JULIEN David
DoB: 1967-06-16
PoB: 03036 Bourbon-l'Archambault (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Guyot Dessaigne Mezel 63115 Mur-sur-Allier FRANCE yes
@Cadastre
@Geotag

 

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.