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 PUY 1947-02-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293186 439612250 @Company
@Persons
@UBO
@INPI
ROUBIN Christian
DoB: 1947-02-14
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Pierre Mendes France 72000 Le Mans FRANCE
692738 479812265 @Company
@Persons
@UBO
@INPI
ROUBIN Christian
DoB: 1947-02-14
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard Bellerive 92500 Rueil-Malmaison FRANCE
695767 529261851 @Company
@Persons
@UBO
@INPI
ROUBIN Christian
DoB: 1947-02-14
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard Bellerive 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
695768 529261851 @Company
@Persons
@UBO
@INPI
ROUBIN Christian
DoB: 1947-02-14
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard Bellerive 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
785140 379903933 @Company
@Persons
@UBO
@INPI
CAMINITI FRULEUX Francesca
DoB: 1947-02-10
PoB: Valguarnera Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse la Chaud Ouillas 43110 Aurec-sur-Loire France
786006 404391963 @Company
@Persons
@UBO
@INPI
BORDEL André
DoB: 1947-03-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Ecoles Malpas 43370 Cussac-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
786007 404391963 @Company
@Persons
@UBO
@INPI
BORDEL André
DoB: 1947-03-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Ecoles Malpas 43370 Cussac-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1719616 439612250 @Company
@Persons
@UBO
@INPI
Roubin Christian
DoB: 1947-02-14
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Pierre Mendes France 72000 Le Mans France
3084296 351894670 @Company
@Persons
@UBO
@INPI
PUY APFFEL Françoise Marie Jeanne Simone
DoB: 1947-08-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Château 39100 Authume France yes
@Cadastre
@Geotag
5089868 482491677 @Company
@Persons
@UBO
@INPI
PUY Jean-Paul Marcel
DoB: 1947-02-14
PoB: 69069 Craponne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Combes 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5694807 423761956 @Company
@Persons
@UBO
@INPI
ROUBIN Christian
DoB: 1947-02-14
PoB: 43157 LE PUY EN VELAY 43 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 rue Prémartine 72000 Le Mans FRANCE
5708901 529261851 @Company
@Persons
@UBO
@INPI
ROUBIN Christian
DoB: 1947-02-14
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Ancien chemin de l'Empereur 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
5708902 529261851 @Company
@Persons
@UBO
@INPI
ROUBIN Christian
DoB: 1947-02-14
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Ancien chemin de l'Empereur 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
5709098 479812265 @Company
@Persons
@UBO
@INPI
ROUBIN Christian
DoB: 1947-02-14
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Bis rue de Bellevue 92500 Rueil-Malmaison FRANCE
6164564 300419462 @Company
@Persons
@UBO
@INPI
BRUN Pierre Marie
DoB: 1947-05-01
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Bourg 43500 Saint-Pal-de-Chalencon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6169548 442324299 @Company
@Persons
@UBO
@INPI
MOUNIER André Elie
DoB: 1947-02-14
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Rue JEAN JAURES 42500 Le Chambon-Feugerolles France
6170150 411970098 @Company
@Persons
@UBO
@INPI
MOUNIER André Elie
DoB: 1947-02-14
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Rue JEAN JAURES 42500 Le Chambon-Feugerolles France
6182930 438871014 @Company
@Persons
@UBO
@INPI
BORDEL André
DoB: 1947-03-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Ecoles Malpas 43370 Cussac-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6184088 392390498 @Company
@Persons
@UBO
@INPI
VINCENT YVES JOSEPH HENRI
DoB: 1947-02-08
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Fosses 43200 Yssingeaux France
8874025 827579707 @Company
@Persons
@UBO
@INPI
ALCAIX Jacques
DoB: 1947-03-18
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon FRANCE
13561715 309585842 @Company
@Persons
@UBO
@INPI
DELORE KAEPPELIN France
DoB: 1947-04-08
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Cardinal de Polignac 43000 Le Puy-en-Velay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13626052 300419462 @Company
@Persons
@UBO
@INPI
BRUN Pierre Marie
DoB: 1947-05-01
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Bourg 43500 Saint-Pal-de-Chalencon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15683867 447640228 @Company
@Persons
@UBO
@INPI
POITAU SIEUX Annie Emilie Lucienne
DoB: 1947-02-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin des Pins 26450 Puy-Saint-Martin France yes
@Cadastre
@Geotag
15798048 353816747 @Company
@Persons
@UBO
@INPI
GUIGNABERT Jean
DoB: 1947-02-11
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Pierre et Georgette Zwiller le Vert 63800 Cournon-d'Auvergne 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.