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 METHIVIER 1949-02-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
985586 324044049 @Company
@Persons
@UBO
@INPI		 METHIVIER Gilbert
DoB: 1949-02-22
PoB: ST MARTIN D ABBAT France
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Bray en Val 45460 Les Bordes France
2880242 392579496 @Company
@Persons
@UBO
@INPI		 METHIVIER Gilbert
DoB: 1949-02-22
PoB: 45290 Saint-Martin-d'Abbat (45) France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 route de Bellegarde 45460 Bray-en-Val France
2880243 392579496 @Company
@Persons
@UBO
@INPI		 METHIVIER Gilbert
DoB: 1949-02-22
PoB: 45290 Saint-Martin-d'Abbat (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 route de Bellegarde 45460 Bray-en-Val France
2881502 384571915 @Company
@Persons
@UBO
@INPI		 METHIVIER Gilbert
DoB: 1949-02-22
PoB: 45290 Saint-Martin-d'Abbat (45) France
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 1845 route de Panfoux 45460 Bray-en-Val France
2881503 384571915 @Company
@Persons
@UBO
@INPI		 METHIVIER Gilbert
DoB: 1949-02-22
PoB: 45290 Saint-Martin-d'Abbat (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1845 route de Panfoux 45460 Bray-en-Val France
2881843 324044049 @Company
@Persons
@UBO
@INPI		 METHIVIER Gilbert
DoB: 1949-02-22
PoB: ST MARTIN D ABBAT France
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Bray en Val 45460 Les Bordes France
2882073 447772674 @Company
@Persons
@UBO
@INPI		 METHIVIER Gilbert
DoB: 1949-02-22
PoB: 45290 Saint-Martin-d'Abbat (45) France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 1845 route de Panfoux 45460 Bray-en-Val France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2882074 447772674 @Company
@Persons
@UBO
@INPI		 METHIVIER Gilbert
DoB: 1949-02-22
PoB: 45290 Saint-Martin-d'Abbat (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1845 route de Panfoux 45460 Bray-en-Val France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2889606 507764322 @Company
@Persons
@UBO
@INPI		 METHIVIER Gilbert
DoB: 1949-02-22
PoB: ST MARTIN D ABBAT France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1845 route de Panfoux 45460 Bray-en-Val France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2889607 507764322 @Company
@Persons
@UBO
@INPI		 METHIVIER Gilbert
DoB: 1949-02-22
PoB: ST MARTIN D ABBAT France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1845 route de Panfoux 45460 Bray-en-Val France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2890145 381869916 @Company
@Persons
@UBO
@INPI		 METHIVIER GILBERT ROGER ARMAND
DoB: 1949-02-22
PoB: ST MARTIN D'ABBAT 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 "les Fosses" Bray en Val 45460 Les Bordes France
12995750 318086170 @Company
@Persons
@UBO
@INPI		 METHIVIER Gilbert Roger
DoB: 1949-02-22
PoB: 45290 SAINT-MARTIN-D'ABBAT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 LES FOSSES 45460 BRAY-EN-VAL 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.