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 AUVERGNE 1955-07-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42906 418684429 @Company
@Persons
@UBO
@INPI
VIGUIER BLANC Annie, Solange
DoB: 1955-07-26
PoB: 81168 Mirandol-Bourgnounac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue de la Roche 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
738940 817389141 @Company
@Persons
@UBO
@INPI
CCIR AUVERGNE RHONE-ALPES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
32 Quai Perrache 69002 Lyon France
2843432 418579702 @Company
@Persons
@UBO
@INPI
DOUILLET DIDIER CAMILLE RAYMOND
DoB: 1955-07-31
PoB: 45260 RAMOULU (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue d'Auvergne 45300 Ramoulu France
3311718 334896016 @Company
@Persons
@UBO
@INPI
JUILLARD Bruno Roger
DoB: 1955-12-08
PoB: LA TOUR D'AUVERGNE (63)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 AV. DE ROYAT 63400 CHAMALIERES FRANCE
3862030 400172474 @Company
@Persons
@UBO
@INPI
AUVERGNE Jean Claude Vincent Adolphe
DoB: 1955-07-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue PAUL VALERY 66200 Montescot France
7572209 444042873 @Company
@Persons
@UBO
@INPI
ESKENAZI Denis, Pierre
DoB: 1955-03-01
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
95 impasse d'Auvergne 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
8605996 308622000 @Company
@Persons
@UBO
@INPI
ESCOT Gérard
DoB: 1955-03-14
PoB: 63124 Cournon-d'Auvergne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Blaise Pascal Parc d'Activités de Tronquières 15000 Aurillac FRANCE
8714390 488074576 @Company
@Persons
@UBO
@INPI
CHARLON GARCIA Paule
DoB: 1955-07-10
PoB: 07129 LAMASTRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES PYRENEES 63800 COURNON D AUVERGNE FRANCE
8714393 488074576 @Company
@Persons
@UBO
@INPI
CHARLON GARCIA Paule
DoB: 1955-07-10
PoB: 07129 LAMASTRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE DES PYRENEES 63800 COURNON D AUVERGNE FRANCE
8724317 342365087 @Company
@Persons
@UBO
@INPI
SIMON Didier
DoB: 1955-07-02
PoB: CLERMONT-FD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PINTRAND SAINT FLOUR L'ETANG 63520 SAINT DIER D'AUVERGNE FRANCE
8726592 858201510 @Company
@Persons
@UBO
@INPI
ROUGIER COLLEVILLE Claire
DoB: 1955-07-18
PoB: RIOM (63)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE ROBERTY 63800 COURNON D'AUVERGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8753705 804640597 @Company
@Persons
@UBO
@INPI
ESCOT Gérard
DoB: 1955-03-14
PoB: 63124 Cournon-d'Auvergne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Blaise Pascal Parc d'activités de Tronquières - B 15000 Aurillac FRANCE
8766162 351494299 @Company
@Persons
@UBO
@INPI
GUITTON SEGUY Sylvie
DoB: 1955-03-14
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Larzac 63800 Cournon-d'Auvergne FRANCE
8766163 351494299 @Company
@Persons
@UBO
@INPI
GUITTON SEGUY Sylvie
DoB: 1955-03-14
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Larzac 63800 Cournon-d'Auvergne FRANCE
8767346 824521777 @Company
@Persons
@UBO
@INPI
SAURET Jean-Claude
DoB: 1955-10-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouchetel route de Saint-Priest 63390 Saint-Gervais-d'Auvergne FRANCE
8767673 790738033 @Company
@Persons
@UBO
@INPI
MASSON MARION Michelle
DoB: 1955-07-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
rue des Ludines 63950 Saint-Sauves-d'Auvergne FRANCE
8957011 383381472 @Company
@Persons
@UBO
@INPI
ROULIN Patrice Louis Paul
DoB: 1955-07-15
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard de la Tour d'Auvergne 35000 Rennes FRANCE
13497514 817389141 @Company
@Persons
@UBO
@INPI
CCIR AUVERGNE RHONE-ALPES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
32 Quai Perrache 69002 Lyon France
16074191 817389141 @Company
@Persons
@UBO
@INPI
CCIR AUVERGNE RHONE-ALPES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
32 Quai Perrache 69002 Lyon France
16176129 817389141 @Company
@Persons
@UBO
@INPI
CCIR AUVERGNE RHONE-ALPES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
32 Quai Perrache 69002 Lyon 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.