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 1947-08-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786448 419003538 @Company
@Persons
@UBO
@INPI
CHAPUIS Guy Régis Joseph
DoB: 1947-04-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Saint-Vincent 43260 Lantriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3964278 511694077 @Company
@Persons
@UBO
@INPI
VERNAY DELOEIL Monique
DoB: 1947-08-20
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 chemin du Puy 6600 Antibes FRANCE
3964279 511694077 @Company
@Persons
@UBO
@INPI
VERNAY DELOEIL Monique
DoB: 1947-08-20
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 chemin du Puy 6600 Antibes FRANCE
5948868 481717635 @Company
@Persons
@UBO
@INPI
DAUDE JAIN (Marie Jacqueline)
DoB: 1947-08-17
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU PUY REJAUD 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
6016173 811483825 @Company
@Persons
@UBO
@INPI
ROCHE MINGAM Espéranza
DoB: 1947-08-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Puy Chenin 17380 Puy du Lac France yes
@Cadastre
@Geotag
6176474 349535435 @Company
@Persons
@UBO
@INPI
GERENTES Jean François Jacques
DoB: 1947-08-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Cimetière Le Bourg 43200 Araules France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6177036 799772611 @Company
@Persons
@UBO
@INPI
BALLERET ALONZI Marie-Blanche
DoB: 1947-07-16
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chabannes 43360 Lorlanges France
6177037 799772611 @Company
@Persons
@UBO
@INPI
BALLERET ALONZI Marie-Blanche
DoB: 1947-07-16
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chabannes 43360 Lorlanges France
6182465 483414322 @Company
@Persons
@UBO
@INPI
THEVENON Olivier Gabriel Hippolyte
DoB: 1947-01-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Boulevard Alexandre Clair 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6182466 483414322 @Company
@Persons
@UBO
@INPI
THEVENON Olivier Gabriel Hippolyte
DoB: 1947-01-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Boulevard Alexandre Clair 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6185106 348330168 @Company
@Persons
@UBO
@INPI
JABLECKI EDOUARD LEON
DoB: 1947-07-08
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Flachat 43120 Monistrol-sur-Loire France
6629451 419085121 @Company
@Persons
@UBO
@INPI
AGUILLON PIGNON Eliane Marie-Claude
DoB: 1947-03-08
PoB: 86106 Glénouze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy d'Ardanne 6 Rue des Lacs 86200 Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6629452 419085121 @Company
@Persons
@UBO
@INPI
AGUILLON PIGNON Eliane Marie-Claude
DoB: 1947-03-08
PoB: 86106 Glénouze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puy d'Ardanne 6 Rue des Lacs 86200 Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11341484 481303121 @Company
@Persons
@UBO
@INPI
PUY Françoise Marie Jeanne Simone
DoB: 1947-08-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Château 39100 Authume France yes
@Cadastre
@Geotag
11341485 481303121 @Company
@Persons
@UBO
@INPI
PUY 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
16029185 442737722 @Company
@Persons
@UBO
@INPI
LASFARGUES BOUYON Odile
DoB: 1947-05-08
PoB: 33345 Le Puy (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Docteur Cadet 7300 Tournon-sur-Rhône 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.