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 1971-01-01 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3303957 804240653 @Company
@Persons
@UBO
@INPI
GUILLOCHON Emmanuel
DoB: 1971-01-25
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Quai d'Allier 3200 Vichy FRANCE
3306934 808625271 @Company
@Persons
@UBO
@INPI
GOUIN BIGOURIE Delphine, Claude, Isabelle
DoB: 1971-09-01
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
impasse des Sechauds 1 lotissement des Horizons 3700 Bellerive-sur-Allier FRANCE
3311411 817570724 @Company
@Persons
@UBO
@INPI
JAVAUX MICELI Anna
DoB: 1971-05-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 la Varenne du Léry 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3311412 817570724 @Company
@Persons
@UBO
@INPI
JAVAUX MICELI Anna
DoB: 1971-05-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 la Varenne du Léry 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312481 799550801 @Company
@Persons
@UBO
@INPI
COUSIN BEZARD Cécile
DoB: 1971-02-07
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue de Russie 3700 Bellerive-sur-Allier FRANCE
3312756 348394354 @Company
@Persons
@UBO
@INPI
LAMARQUE Stéphane Emmanuel
DoB: 1971-01-12
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont 3430 Cosne-d'Allier FRANCE
3313606 316226224 @Company
@Persons
@UBO
@INPI
CHAVEROCHE Olivier, Jean, Antoine
DoB: 1971-01-03
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Moulin Vaque 3150 Varennes-sur-Allier FRANCE
3317983 387931918 @Company
@Persons
@UBO
@INPI
CHAVEROCHE Olivier Jean-Antoine
DoB: 1971-01-03
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin Vaqué 3150 Varennes-sur-Allier FRANCE
3325557 483320297 @Company
@Persons
@UBO
@INPI
MAGALHAES Anabela
DoB: 1971-02-15
PoB: MAFAMUDE VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE LOUIS GANNE 3340 BESSAY SUR ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3325558 483320297 @Company
@Persons
@UBO
@INPI
MAGALHAES Anabela
DoB: 1971-02-15
PoB: MAFAMUDE VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE LOUIS GANNE 3340 BESSAY SUR ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3325935 424857308 @Company
@Persons
@UBO
@INPI
BERTRAND CIMETIERE Sylvie Cécile
DoB: 1971-08-08
PoB: 42071 LE COTEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE D'ALLIER 3000 MOULINS FRANCE
3327724 447965211 @Company
@Persons
@UBO
@INPI
BERTRAND CIMETIERE Sylvie Cecile
DoB: 1971-08-08
PoB: 42071 LE COTEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE D'ALLIER 3000 MOULINS FRANCE yes
@Cadastre
@Geotag
3331574 824544910 @Company
@Persons
@UBO
@INPI
TERRASSE Vincent, Louis
DoB: 1971-09-01
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Hameau la Chenaie 3700 Bellerive-sur-Allier FRANCE
3827800 382542058 @Company
@Persons
@UBO
@INPI
ALLIER Karine Alexandra
DoB: 1971-03-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Albères 66140 Canet-en-Roussillon France
5118103 800090086 @Company
@Persons
@UBO
@INPI
FARAH Badis
DoB: 1971-01-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Jean Zay 3700 Bellerive-sur-Allier France
6170891 352872758 @Company
@Persons
@UBO
@INPI
BLANC BEYNIER Maryse Josette
DoB: 1971-01-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MERCURY 43580 Saint-Privat-d'Allier France
6181886 493734396 @Company
@Persons
@UBO
@INPI
BOYER Emmanuel
DoB: 1971-11-18
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rougeac 43580 Saint-Privat-d'Allier France
6181887 493734396 @Company
@Persons
@UBO
@INPI
BOYER Emmanuel
DoB: 1971-11-18
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rougeac 43580 Saint-Privat-d'Allier France
6183552 493734362 @Company
@Persons
@UBO
@INPI
BOYER Emmanuel
DoB: 1971-11-18
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rougeac 43580 Saint-Privat-d'Allier France
6184293 423688159 @Company
@Persons
@UBO
@INPI
MERLE Stéphane
DoB: 1971-03-08
PoB: 43234 Saugues (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAMPELS 43580 Monistrol-d'Allier France yes
@Cadastre
@Geotag
7649765 411357908 @Company
@Persons
@UBO
@INPI
CHARDRON Arnaud
DoB: 1971-12-30
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de la Commanderie 2810 Montigny-l'Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7649766 411357908 @Company
@Persons
@UBO
@INPI
CHARDRON Arnaud
DoB: 1971-12-30
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de la Commanderie 2810 Montigny-l'Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124558 421254400 @Company
@Persons
@UBO
@INPI
ADONEL PAVIE Christelle Rachel
DoB: 1971-01-02
PoB: 27467 PONT AUDEMER 27 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES PARFONDINS" SAINT ETIENNE L'ALLIER 27450 SAINT GEORGES DU VIEVRE FRANCE
8451116 817382575 @Company
@Persons
@UBO
@INPI
ALLIER Frédéric, Xavier
DoB: 1971-01-01
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Grand Barail 33570 Montagne France
8458539 488574039 @Company
@Persons
@UBO
@INPI
ALLIER Frédéric Xavier
DoB: 1971-01-01
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Grand Barrail 33570 Montagne France
8706500 509473682 @Company
@Persons
@UBO
@INPI
TERRASSE Vincent
DoB: 1971-09-01
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Jean Baptiste Burlot 3700 Bellerive-sur-Allier FRANCE
8718882 818081416 @Company
@Persons
@UBO
@INPI
COUSIN BEZARD Cécile
DoB: 1971-02-07
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue de Russie 3700 Bellerive-sur-Allier FRANCE
8775045 447805466 @Company
@Persons
@UBO
@INPI
LOPES Francois
DoB: 1971-01-26
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE MIREFLEURS 63800 PERIGNAT SUR ALLIER FRANCE
11988218 790580666 @Company
@Persons
@UBO
@INPI
AUBRY Franck Christophe
DoB: 1971-12-12
PoB: 03023 Bellerive-sur-Allier (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route de la Ferme 74210 Lathuile France
13738284 489798322 @Company
@Persons
@UBO
@INPI
CHARDRON Arnault
DoB: 1971-12-30
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de la Commanderie 2810 Montigny L Allier France
14691190 387538853 @Company
@Persons
@UBO
@INPI
ALLIER Frédéric, Xavier
DoB: 1971-01-01
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Route de Goujon 33570 Montagne FRANCE
14719780 502438179 @Company
@Persons
@UBO
@INPI
GIRE Stéphane
DoB: 18/02/1971
PoB: ST MAUR DES FOSSES FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
Longueville Charce Saint Allier Sur Aubance 49320 BRISSAC QUINCE France
14812015 831843164 @Company
@Persons
@UBO
@INPI
COUSIN BEZARD Cécile
DoB: 1971-02-07
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue de Russie 3700 Bellerive-sur-Allier FRANCE
15976756 877565903 @Company
@Persons
@UBO
@INPI
COUSIN BEZARD Cécile
DoB: 1971-02-07
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue de Russie 3700 Bellerive-sur-Allier 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.