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 CUSSET 1959-05-15 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647524 404748071 @Company
@Persons
@UBO
@INPI
MENIS LERNER Andrée, Pierrette
DoB: 1959-05-20
PoB: Bourbon-L'archambault 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terres Fortes 3160 Bourbon-l'Archambault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
647525 404748071 @Company
@Persons
@UBO
@INPI
MENIS LERNER Andrée, Pierrette
DoB: 1959-05-20
PoB: Bourbon-L'archambault 03
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Terres Fortes 3160 Bourbon-l'Archambault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3304855 300990629 @Company
@Persons
@UBO
@INPI
MENA Eric
DoB: 1959-10-01
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 rue Armand Fallières 63000 Clermont-Ferrand FRANCE
3305083 433467099 @Company
@Persons
@UBO
@INPI
RAYMOND THEURIOT Françoise
DoB: 1959-07-08
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 quai d'Allier 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3305708 412246506 @Company
@Persons
@UBO
@INPI
COULANJON DEVAUX Christine
DoB: 1959-01-02
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 chemin de l'Ardillat 3460 Aurouër FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306657 822288981 @Company
@Persons
@UBO
@INPI
DENIS Francis
DoB: 1959-11-15
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue de la Tour 3200 Abrest FRANCE
3306658 822288981 @Company
@Persons
@UBO
@INPI
DENIS Francis
DoB: 1959-11-15
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
48 rue de la Tour 3200 Abrest FRANCE
3306741 445353501 @Company
@Persons
@UBO
@INPI
ANTUNES Manuel
DoB: 1959-01-18
PoB: Casteloes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Misles 3210 Autry-Issards FRANCE yes
@Cadastre
@Geotag
3306742 445353501 @Company
@Persons
@UBO
@INPI
ANTUNES Manuel
DoB: 1959-01-18
PoB: Casteloes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Misles 3210 Autry-Issards FRANCE yes
@Cadastre
@Geotag
3308966 818715112 @Company
@Persons
@UBO
@INPI
LAMY Pierre Marcel
DoB: 1959-03-31
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Golf 3700 Bellerive-sur-Allier FRANCE
3309870 822401592 @Company
@Persons
@UBO
@INPI
LOYRETTE Anne, Sophie, Nicole
DoB: 1959-03-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Dauphine 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
3310117 975820978 @Company
@Persons
@UBO
@INPI
MARY Luc Jean-François
DoB: 1959-06-27
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard de Courtais 3000 Moulins FRANCE
3310893 817824360 @Company
@Persons
@UBO
@INPI
LUENT Marc, Jean, Roger
DoB: 1959-07-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Clos les Ouches 3210 Saint-Menoux FRANCE yes
@Cadastre
@Geotag
3310894 817824360 @Company
@Persons
@UBO
@INPI
LUENT Marc, Jean, Roger
DoB: 1959-07-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Clos les Ouches 3210 Saint-Menoux FRANCE yes
@Cadastre
@Geotag
3311217 515268464 @Company
@Persons
@UBO
@INPI
JORY BARDOT Nadine, Martine
DoB: 1959-02-11
PoB: 43087 Dunières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Germaine Tillon 3000 Avermes FRANCE
3312108 779042696 @Company
@Persons
@UBO
@INPI
DUPARC SOTTY Françoise
DoB: 1959-10-15
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Maison Rouge 3230 Garnat sur Engievre FRANCE
3312433 447795766 @Company
@Persons
@UBO
@INPI
COUDERC NAPPI Martine Madeleine Bernadette
DoB: 1959-01-06
PoB: 63388 ST PRIEST DES CHAMPS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 CHEMIN DE LA GARDE 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
3312950 389132796 @Company
@Persons
@UBO
@INPI
DUMAS Pascal Antoine Marie
DoB: 1959-01-29
PoB: Moulins 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Bellevue 3400 Yzeure FRANCE
3314550 390363323 @Company
@Persons
@UBO
@INPI
CHERVET Jean-Pierre, François
DoB: 1959-01-29
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 route de Molles 3300 Cusset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3314551 390363323 @Company
@Persons
@UBO
@INPI
CHERVET Jean-Pierre, François
DoB: 1959-01-29
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 route de Molles 3300 Cusset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3316808 488562208 @Company
@Persons
@UBO
@INPI
FORESTIER Gerard Andre Louis
DoB: 1959-10-19
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ANDRAUX 3270 ST YORRE FRANCE yes
@Cadastre
@Geotag
3316809 488562208 @Company
@Persons
@UBO
@INPI
FORESTIER Gerard Andre Louis
DoB: 1959-10-19
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ANDRAUX 3270 ST YORRE FRANCE yes
@Cadastre
@Geotag
3317686 388260093 @Company
@Persons
@UBO
@INPI
HUDIER POCHERON Jacqueline
DoB: 1959-07-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ARDENNES 3210 AUTRY-ISSARDS FRANCE
3317896 532454774 @Company
@Persons
@UBO
@INPI
BERTON Nicolas Jacques Franck
DoB: 1959-08-03
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cluzeau 3190 Estivareilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3317980 398938522 @Company
@Persons
@UBO
@INPI
SENN Roland Felix
DoB: 1959-04-13
PoB: SCHERZINGEN TG (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOCHMUHLE 0 8574 ILLIGHAUSEN (SUISSE) FRANCE
3318394 811959014 @Company
@Persons
@UBO
@INPI
KHALIFA Mohammed
DoB: 1959-04-30
PoB: Mohammédia MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du 11 Novembre 3000 Moulins FRANCE
3319081 794203497 @Company
@Persons
@UBO
@INPI
GITENAY BOURRACHOT Christine, Aline
DoB: 1959-05-01
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Bravets 3300 Creuzier-le-Vieux FRANCE yes
@Cadastre
@Geotag
3319082 794203497 @Company
@Persons
@UBO
@INPI
GITENAY BOURRACHOT Christine, Aline
DoB: 1959-05-01
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Bravets 3300 Creuzier-le-Vieux FRANCE yes
@Cadastre
@Geotag
3319093 327059804 @Company
@Persons
@UBO
@INPI
DUBOSCQ Bruno Nicolas Gérard
DoB: 1959-12-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalignat 3800 Saint-Bonnet-de-Rochefort FRANCE yes
@Cadastre
@Geotag
3322072 403581531 @Company
@Persons
@UBO
@INPI
SERVETTO PIAZZI Pascale Marie Dominique
DoB: 1959-10-28
PoB: LA REUNION SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. PRINCIPAL PASTOUR ANTIBES 6600 ANTIBES FRANCE
3322426 507934701 @Company
@Persons
@UBO
@INPI
RIOU WIEDER Anne-Marie Germaine
DoB: 1959-07-19
PoB: 63291 Puy-guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Bourbonnais 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3323027 442334918 @Company
@Persons
@UBO
@INPI
ELOOT Cyriel
DoB: 1959-02-15
PoB: VLIERZELE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 route de Sept Fons 3290 Diou FRANCE
3323390 519711279 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe Jacques
DoB: 1959-04-23
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Bleuets 3270 Hauterive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3323391 519711279 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe Jacques
DoB: 1959-04-23
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Bleuets 3270 Hauterive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3323707 309770444 @Company
@Persons
@UBO
@INPI
CHATEAU Paul-Henri Michel
DoB: 1959-08-12
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Lucas 3200 Vichy FRANCE
3324911 382009264 @Company
@Persons
@UBO
@INPI
BOUDOT Jean-Louis
DoB: 1959-04-19
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Etang de Sauge 3000 Neuvy FRANCE
3324975 403583446 @Company
@Persons
@UBO
@INPI
SERVETTO PIAZZI Pascale Marie Dominique
DoB: 1959-10-28
PoB: SAINT DENIS (LA REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. PRINCIPAL PASTOUR 6600 ANTIBES FRANCE
3325211 480500149 @Company
@Persons
@UBO
@INPI
DURUPT Véronique Monique Marie
DoB: 1959-06-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 avenue Aristide Briand 3200 Vichy FRANCE
3328163 422364349 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Marc Albert
DoB: 1959-08-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Alliotaux 3200 Vichy FRANCE
3329633 413764598 @Company
@Persons
@UBO
@INPI
LAMPRE Jean Henri Marie
DoB: 1959-07-05
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Moulin Mazan 3700 Brugheas FRANCE yes
@Cadastre
@Geotag
3329634 413764598 @Company
@Persons
@UBO
@INPI
LAMPRE Jean Henri Marie
DoB: 1959-07-05
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
44 rue Moulin Mazan 3700 Brugheas FRANCE yes
@Cadastre
@Geotag
3329822 441139383 @Company
@Persons
@UBO
@INPI
DOREAU JOUSSE Béatrice Yvonne Claude
DoB: 1959-01-13
PoB: 76165 Caudebec les Elbeuf FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RN 15 76150 Saint-Jean-du-Cardonnay FRANCE
3330341 351563002 @Company
@Persons
@UBO
@INPI
MENA Eric
DoB: 1959-10-01
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 rue Armand Fallières 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
3330967 423565191 @Company
@Persons
@UBO
@INPI
HUGON Jean-Jacques Marcel
DoB: 1959-08-10
PoB: 42187 ROANNE 42 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE REPOSEAU 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3333068 403589427 @Company
@Persons
@UBO
@INPI
SERVETTO PIAZZI Pascale Marie Dominique
DoB: 1959-10-28
PoB: SAINT DENIS (LA REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE MONTEREY - 6 AVENUE PRINCIPAL PASTOUR 6600 ANTIBES FRANCE
7311438 439083064 @Company
@Persons
@UBO
@INPI
DECROIX MEYER Nadine
DoB: 1959-10-15
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LA CROIX 3380 ARCHIGNAT FRANCE
7311439 439083064 @Company
@Persons
@UBO
@INPI
DECROIX MEYER Nadine
DoB: 1959-10-15
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LD LA CROIX 3380 ARCHIGNAT FRANCE
9826647 341013910 @Company
@Persons
@UBO
@INPI
CUSSET Jean Francois
DoB: 1959-05-15
PoB: FONTENAY AUX ROSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FOLIE ST JEAN VILLECROZE 83000 FRANCE yes
@Cadastre
@Geotag
9826648 341013910 @Company
@Persons
@UBO
@INPI
CUSSET Jean Francois
DoB: 1959-05-15
PoB: FONTENAY AUX ROSES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FOLIE ST JEAN VILLECROZE 83000 FRANCE yes
@Cadastre
@Geotag
11130606 378164727 @Company
@Persons
@UBO
@INPI
PONCET MERLE Micheline, Rolande, Solange
DoB: 1959-04-13
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bourriaux 24530 Cantillac 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.