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 NEVERS 1953-10-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243272 389345570 @Company
@Persons
@UBO
@INPI
CARTERON Pierre-Edouard Marie Michel
DoB: 1953-07-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Alfred Laurant 92100 Boulogne-Billancourt France
243337 508104619 @Company
@Persons
@UBO
@INPI
FRESSE DURIAU Marie
DoB: 1953-11-19
PoB: 58149 Luzy (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Montarons 58360 Semelay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
771631 571880301 @Company
@Persons
@UBO
@INPI
HABOUZIT Michel
DoB: 1953-10-25
PoB: CHAMALIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 chemin de Nacaire 63170 Perignat les Sarlieve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5752552 441906724 @Company
@Persons
@UBO
@INPI
NEVERS Bruno
DoB: 1953-10-25
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Comby 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
5761873 750166092 @Company
@Persons
@UBO
@INPI
NEVERS Bruno
DoB: 1953-10-25
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue DU 19 MARS 1962 81300 Graulhet FRANCE
5761874 750166092 @Company
@Persons
@UBO
@INPI
NEVERS Bruno
DoB: 1953-10-25
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue DU 19 MARS 1962 81300 Graulhet FRANCE
8153432 797489549 @Company
@Persons
@UBO
@INPI
NEVERS Bruno
DoB: 1953-10-25
PoB: 42052 Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Charles de Gaulle 81300 Graulhet France
8296378 803018241 @Company
@Persons
@UBO
@INPI
NEVERS Bruno
DoB: 1953-10-25
PoB: 42052 Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Charles de Gaulle 81300 Graulhet France yes
@Cadastre
@Geotag
8296379 803018241 @Company
@Persons
@UBO
@INPI
NEVERS Bruno
DoB: 1953-10-25
PoB: 42052 Charlieu (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Charles de Gaulle 81300 Graulhet France yes
@Cadastre
@Geotag
8308548 493124366 @Company
@Persons
@UBO
@INPI
NEVERS Bruno
DoB: 1953-10-25
PoB: 42052 Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue DU 19 MARS 1962 81000 Graulhet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8357998 327641346 @Company
@Persons
@UBO
@INPI
SICAVYL
DoB: 778673756
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Jules Rimet 89400 Migennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8604552 571880301 @Company
@Persons
@UBO
@INPI
HABOUZIT Michel
DoB: 1953-10-25
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 chemin de Nacaire 63170 PERIGNAT LES SARLIEVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8608648 414540740 @Company
@Persons
@UBO
@INPI
DUMAREST Daniel
DoB: 1953-10-25
PoB: 58120 Gâcogne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Doiseaux 58140 Gâcogne FRANCE
8617480 532488509 @Company
@Persons
@UBO
@INPI
DE PINHO RODRIGUES Antonio
DoB: 1953-10-16
PoB: Valega Ovar PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue de la Charité 58210 Varzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8624362 484965090 @Company
@Persons
@UBO
@INPI
PIRAS PHILLIBERT Christiane
DoB: 1953-10-25
PoB: 38466 ST VINCENT DE MERCUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ROUTE DE CLAMECY 89480 ETAIS LA SAUVIN FRANCE
8624363 484965090 @Company
@Persons
@UBO
@INPI
PIRAS PHILLIBERT Christiane
DoB: 1953-10-25
PoB: 38466 ST VINCENT DE MERCUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ROUTE DE CLAMECY 89480 ETAIS LA SAUVIN FRANCE
9326746 324667138 @Company
@Persons
@UBO
@INPI
NEVERS Bruno
DoB: 1953-10-25
PoB: Charlieu Loire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue de Gaulle 81300 Graulhet FRANCE
9340974 432174670 @Company
@Persons
@UBO
@INPI
NEVERS Bruno
DoB: 1953-10-25
PoB: 42052 CHARLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AV. DU GENERAL CHARLES DE GAULLE GRAULHET 81300 GRAULHET FRANCE yes
@Cadastre
@Geotag
9342063 441466042 @Company
@Persons
@UBO
@INPI
NEVERS Bruno
DoB: 1953-10-25
PoB: 42052 CHARLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Charles de Gaulle 81300 Graulhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342064 441466042 @Company
@Persons
@UBO
@INPI
NEVERS Bruno
DoB: 1953-10-25
PoB: 42052 CHARLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Charles de Gaulle 81300 Graulhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9471107 348515131 @Company
@Persons
@UBO
@INPI
DEBAILLY Patrick Noël
DoB: 1953-12-25
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue de Verdun 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
11337663 389925025 @Company
@Persons
@UBO
@INPI
SANTUCCI Christian Noël Marie
DoB: 1953-03-20
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Route Nationale 39100 Parcey France
13652587 421999228 @Company
@Persons
@UBO
@INPI
DUVAL André Daniel
DoB: 1953-06-25
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Mouton-Duvernet 75014 Paris France
14710793 571880301 @Company
@Persons
@UBO
@INPI
HABOUZIT Michel
DoB: 1953-10-25
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Chemin de Nacaire 63170 Pérignat-lès-Sarliève FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14784358 432174670 @Company
@Persons
@UBO
@INPI
NEVERS Bruno
DoB: 1953-10-25
PoB: 42052 Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Comby 31500 Toulouse France yes
@Cadastre
@Geotag
14784359 432174670 @Company
@Persons
@UBO
@INPI
NEVERS Bruno
DoB: 1953-10-25
PoB: 42052 Charlieu (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Comby 31500 Toulouse 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.