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 1959-11-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784694 344052980 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Yves Edmond
DoB: 1959-07-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Pâquerettes 43190 Tence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6173778 443924519 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1959-12-24
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Cuques 13100 Aix-en-Provence France
6178199 329021315 @Company
@Persons
@UBO
@INPI
SWANN GROUP
DoB: 798092706
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Avenue de l'Industrie ZA de Leygat 43190 Tence France
6184505 533859047 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Yves Edmond
DoB: 1959-07-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Pâquerettes 43190 Tence France
6187207 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Yves Edmond
DoB: 1959-07-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Pâquerettes 43190 Tence France
6189756 807954961 @Company
@Persons
@UBO
@INPI
DAINOTTO Marie Françoise
DoB: 1959-05-08
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 ZA les Terres de Villenueve 43330 Saint-Ferréol-d'Auroure France yes
@Cadastre
@Geotag
6189757 807954961 @Company
@Persons
@UBO
@INPI
DAINOTTO Marie Françoise
DoB: 1959-05-08
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 ZA les Terres de Villenueve 43330 Saint-Ferréol-d'Auroure France yes
@Cadastre
@Geotag
10247619 813629359 @Company
@Persons
@UBO
@INPI
PUY Pascal Honoré
DoB: 1959-11-24
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée du Pressoir 73260 Aigueblanche FRANCE
11122237 450866926 @Company
@Persons
@UBO
@INPI
KOSTINE LAUR Helene Denise
DoB: 1959-11-06
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND PUY BERNARD - 35 RUE GILBERT PRIVAT PERIGUEUX 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11134137 477872634 @Company
@Persons
@UBO
@INPI
MERCADIER Eric
DoB: 1959-01-29
PoB: 92002 92 ANTONY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Jaubert 24290 SAINT AMAND DE COLY FRANCE
11146675 484708359 @Company
@Persons
@UBO
@INPI
CORRIA Jean-Pascal
DoB: 1959-07-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puy Les Vignes 87400 ST LEONARD DE NOBLAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11886611 492036660 @Company
@Persons
@UBO
@INPI
MAITRES OLIVIER DURAND - PHILIPPE DURAND - JEAN YVES RAYNAUD - RENE STAIBANO - BENOIT STAIBANO ET YVES VALOIS, NOTAIRES ASSOCIES D'UNE SOCIETE
DoB: 317615953
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc DE L ORATOIRE DE BOUC CD 60 13120 Gardanne FRANCE
12778032 822694519 @Company
@Persons
@UBO
@INPI
COUTURIER Myriam, Stella
DoB: 1959-11-25
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2983 route de la Cride 13610 Le Puy Sainte-Réparade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810230 423948215 @Company
@Persons
@UBO
@INPI
AMITRANO BRONDINO Chantal
DoB: 1959-11-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT CANADET 13610 LE PUY SAINTE REPARADE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810231 423948215 @Company
@Persons
@UBO
@INPI
AMITRANO BRONDINO Chantal
DoB: 1959-11-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT CANADET 13610 LE PUY SAINTE REPARADE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13647021 822694519 @Company
@Persons
@UBO
@INPI
COUTURIER Myriam, Stella
DoB: 1959-11-25
PoB: 26057 Bourg-de-Péage (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2983 Route de la Cride 13610 Le Puy-Sainte-Réparade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15507555 813629359 @Company
@Persons
@UBO
@INPI
PUY Pascal Honoré
DoB: 1959-11-24
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée du Pressoir Aigueblanche 73260 GRAND AIGUEBLANCHE FRANCE
15681513 443924519 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1959-12-24
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Cuques 13100 Aix-en-Provence France
16106306 533859047 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Yves Edmond
DoB: 1959-07-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Pâquerettes 43190 Tence France
16146358 450096730 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Yves Edmond
DoB: 1959-07-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Pâquerettes 43190 Tence France yes
@Cadastre
@Geotag
16146359 450096730 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Yves Edmond
DoB: 1959-07-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Pâquerettes 43190 Tence France yes
@Cadastre
@Geotag
16146582 798092706 @Company
@Persons
@UBO
@INPI
CHASTAGNIER Yves Edmond
DoB: 1959-07-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Pâquerettes 43190 Tence 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.