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 FLOUR 1963-07-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759097 431774488 @Company
@Persons
@UBO
@INPI
ROCHE Gérard
DoB: 1963-10-05
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Marano equo 71800 La Clayette France yes
@Cadastre
@Geotag
780585 383117934 @Company
@Persons
@UBO
@INPI
ROBERT PIC Claudine Jeanne Marie
DoB: 1963-04-07
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Tourette Neuvéglise 15260 Neuvéglise-sur-Truyère France
782318 779096783 @Company
@Persons
@UBO
@INPI
ROBERT PIC Claudine Jeanne Marie
DoB: 1963-04-07
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 15260 Neuvéglise-sur-Truyère France
3328813 791907124 @Company
@Persons
@UBO
@INPI
SOUBRIER Thierry Serge
DoB: 1963-07-18
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Village de l'Arfeuille 3140 Voussac FRANCE yes
@Cadastre
@Geotag
4357108 450560685 @Company
@Persons
@UBO
@INPI
BLANQUET ROUQUET Cécile Geneviève Germaine
DoB: 1963-11-12
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Germilhac" Taussac 12600 Mur-de-Barrez FRANCE
6172927 530340348 @Company
@Persons
@UBO
@INPI
MAURANNE SEAUVE Christiane Pierrette Antoinette
DoB: 1963-06-07
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Varenne 69690 Bibost France yes
@Cadastre
@Geotag
6176826 344729702 @Company
@Persons
@UBO
@INPI
DESFONDS Didier Louis
DoB: 1963-04-10
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Esfacy 43230 Mazerat-Aurouze France
9626946 812761229 @Company
@Persons
@UBO
@INPI
ZAHAM Fatna
DoB: 1963-10-01
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 la Galache 87300 Berneuil FRANCE
10210101 534497599 @Company
@Persons
@UBO
@INPI
RICARD Daniel Louis
DoB: 1963-04-07
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Cours Sablon 63000 Clermont-Ferrand France
10210102 534497599 @Company
@Persons
@UBO
@INPI
RICARD Daniel Louis
DoB: 1963-04-07
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Cours Sablon 63000 Clermont-Ferrand France
10210575 749843348 @Company
@Persons
@UBO
@INPI
MALACAN Patrick
DoB: 1963-07-20
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15160 Vèze France
10212296 487492530 @Company
@Persons
@UBO
@INPI
CALMEL Dominique Emile Jean
DoB: 1963-07-26
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mons Chalinargues 15170 Neussargues-en-Pinatelle France yes
@Cadastre
@Geotag
10213815 509443925 @Company
@Persons
@UBO
@INPI
RICARD Daniel Louis
DoB: 1963-04-07
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Cours Sablon 63000 Clermont-Ferrand France
10213816 509443925 @Company
@Persons
@UBO
@INPI
RICARD Daniel Louis
DoB: 1963-04-07
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Cours Sablon 63000 Clermont-Ferrand France
10214435 398944777 @Company
@Persons
@UBO
@INPI
SALVAGE Serge
DoB: 1963-02-07
PoB: Saint-Flour (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Chamalières Lavastrie 15100 Neuvéglise-sur-Truyère France
10215508 520216904 @Company
@Persons
@UBO
@INPI
RAUNIER Philippe Lucien Marie
DoB: 1963-07-13
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin du Bon Air Fraissinet 15100 Saint-Flour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10215509 520216904 @Company
@Persons
@UBO
@INPI
RAUNIER Philippe Lucien Marie
DoB: 1963-07-13
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Bon Air Fraissinet 15100 Saint-Flour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10218018 442668588 @Company
@Persons
@UBO
@INPI
LAPORTE André Raoul
DoB: 1963-10-08
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Latga 15100 Tanavelle France yes
@Cadastre
@Geotag
10218313 424014611 @Company
@Persons
@UBO
@INPI
ROBERT PIC Claudine Jeanne Marie
DoB: 1963-04-07
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Neuvéglise 15100 Neuvéglise-sur-Truyère France
10219353 779096783 @Company
@Persons
@UBO
@INPI
ROBERT PIC Claudine Jeanne Marie
DoB: 1963-04-07
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg Neuvéglise 15100 Neuvéglise-sur-Truyère France
10219430 384891529 @Company
@Persons
@UBO
@INPI
PESCHAUD Chantal
DoB: 1963-07-07
PoB: Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Sorel 15100 Saint-Flour France yes
@Cadastre
@Geotag
10219680 452067556 @Company
@Persons
@UBO
@INPI
RAUNIER Philippe Lucien Marie
DoB: 1963-07-13
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Bon Air Fraissinet 15100 Saint-Flour France yes
@Cadastre
@Geotag
10220604 811196088 @Company
@Persons
@UBO
@INPI
FAIVRE Christian
DoB: 1963-08-01
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Combalut 15160 Allanche France yes
@Cadastre
@Geotag
10221955 383117934 @Company
@Persons
@UBO
@INPI
ROBERT PIC Claudine Jeanne Marie
DoB: 1963-04-07
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Neuvéglise 15100 Neuvéglise-sur-Truyère France
10222652 789517620 @Company
@Persons
@UBO
@INPI
RAUNIER Philippe Lucien Marie
DoB: 1963-07-13
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fraissinet 10 Chemin De Bon Air 15100 Saint-Flour France yes
@Cadastre
@Geotag
10222653 789517620 @Company
@Persons
@UBO
@INPI
RAUNIER Philippe Lucien Marie
DoB: 1963-07-13
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fraissinet 10 Chemin De Bon Air 15100 Saint-Flour France yes
@Cadastre
@Geotag
10223183 409901956 @Company
@Persons
@UBO
@INPI
BOYER CHABAUD Muriel Regine
DoB: 1963-07-07
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Fonds 15190 Marcenat France
10223698 511865743 @Company
@Persons
@UBO
@INPI
CUSSAC Gilbert
DoB: 1963-10-11
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Védrines 15100 Alleuze France
10225832 518787056 @Company
@Persons
@UBO
@INPI
BELARD Dominique
DoB: 1963-08-02
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Bourg 15230 Saint-Martin-sous-Vigouroux France
10226311 539302927 @Company
@Persons
@UBO
@INPI
MEISSONNIER Philippe Lucien
DoB: 1963-08-26
PoB: 15045 Chaudes-Aigues (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de Camiols 15100 Saint-Flour France
10226312 539302927 @Company
@Persons
@UBO
@INPI
MEISSONNIER Philippe Lucien
DoB: 1963-08-26
PoB: 15045 Chaudes-Aigues (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de Camiols 15100 Saint-Flour France
10884115 815305818 @Company
@Persons
@UBO
@INPI
FLOUR MAILLET Marie-Pierre, Thérèse, Suzanne
DoB: 1963-07-05
PoB: 62268 Desvres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 Residence des Primevères 1210 Ornex FRANCE yes
@Cadastre
@Geotag
12145429 331232181 @Company
@Persons
@UBO
@INPI
VIALA BOMPART Hélène
DoB: 1963-06-29
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Edmond Flamand 78400 Chatou FRANCE
13271216 483024600 @Company
@Persons
@UBO
@INPI
SCHILLINGER LABASSE Isabelle Jacqueline Cécile
DoB: 1963-08-24
PoB: 15187 St-Flour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Coos 64360 Monein 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.