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 1971-12-29 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57453 432245181 @Company
@Persons
@UBO
@INPI
GERVAIX Denis
DoB: 1971-12-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Couteaux 43260 Lantriac France
242340 790579700 @Company
@Persons
@UBO
@INPI
SEUX Christophe Didier Pierre Marie
DoB: 1971-01-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Clavières 43210 Malvalette France
291682 829793538 @Company
@Persons
@UBO
@INPI
JAVIOL BARNET Irène Catherine
DoB: 1971-04-02
PoB: 75112 Paris 12(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Rue Georges Bizet 43700 Coubon France
789166 792762999 @Company
@Persons
@UBO
@INPI
HORWAT Hervé
DoB: 1971-01-12
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue De Sancy 43390 Vézézoux France
789167 792762999 @Company
@Persons
@UBO
@INPI
HORWAT Hervé
DoB: 1971-01-12
PoB: 63178 Issoire (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue De Sancy 43390 Vézézoux France
789740 831016696 @Company
@Persons
@UBO
@INPI
TOPGUME Faik
DoB: 1971-12-29
PoB: Emirdag Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Avenue de la Gare Appt. 211 43700 Brives-Charensac France
926240 381157130 @Company
@Persons
@UBO
@INPI
MARTIN Sylvie Elise Simone
DoB: 1971-12-29
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
4 Avenue De la Dentelle 43000 Le Puy-en-Velay France
6164294 750842627 @Company
@Persons
@UBO
@INPI
MARTIN Sylvie Elise Simone
DoB: 1971-12-29
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lou Garay 43700 Le Monteil France
6165864 484689575 @Company
@Persons
@UBO
@INPI
TOPGUME Faik
DoB: 1971-12-29
PoB: Emirdag Turquie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1-3 Place de la Mairie 43700 Brives-Charensac France
6166747 325365062 @Company
@Persons
@UBO
@INPI
FORET Gérald Jean Jacques
DoB: 1971-12-18
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue DU STADE 43250 Frugerès-les-Mines France
6174093 432245181 @Company
@Persons
@UBO
@INPI
GERVAIX Denis
DoB: 1971-12-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Couteaux 43260 Lantriac France
6181860 794634303 @Company
@Persons
@UBO
@INPI
TOPGUME Faïk
DoB: 1971-12-29
PoB: Emirdag Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue de la Gare 43700 Brives-Charensac France yes
@Cadastre
@Geotag
6181861 794634303 @Company
@Persons
@UBO
@INPI
TOPGUME Faïk
DoB: 1971-12-29
PoB: Emirdag Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de la Gare 43700 Brives-Charensac France yes
@Cadastre
@Geotag
6181874 790579700 @Company
@Persons
@UBO
@INPI
SEUX Christophe Didier Pierre Marie
DoB: 1971-01-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Clavières 43210 Malvalette France
6184021 792762999 @Company
@Persons
@UBO
@INPI
HORWAT Hervé
DoB: 1971-01-12
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue De Sancy 43390 Vézézoux France
6184022 792762999 @Company
@Persons
@UBO
@INPI
HORWAT Hervé
DoB: 1971-01-12
PoB: 63178 Issoire (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue De Sancy 43390 Vézézoux France
6190850 332773282 @Company
@Persons
@UBO
@INPI
BLAY Franck
DoB: 1971-12-22
PoB: 43162 Retournac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Couteaux 43260 Lantriac France yes
@Cadastre
@Geotag
7224931 502881725 @Company
@Persons
@UBO
@INPI
PUY Emmanuelle Marie Thérèse
DoB: 1971-12-29
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 domaine de Marquèze 40150 Angresse FRANCE
10319475 793251752 @Company
@Persons
@UBO
@INPI
FARGEAU Hélène Simone Renée
DoB: 1971-03-20
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 Allée du Petit Clos de l'Echaud ZAC de l'Echaud 73490 La Ravoire FRANCE
10319476 793251752 @Company
@Persons
@UBO
@INPI
FARGEAU Hélène Simone Renée
DoB: 1971-03-20
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
310 Allée du Petit Clos de l'Echaud ZAC de l'Echaud 73490 La Ravoire FRANCE
11440167 822864849 @Company
@Persons
@UBO
@INPI
BEAUFILS LELIEVRE Olivia
DoB: 1971-11-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Martignac Domaine de Maraval 46700 Puy-l'Evêque FRANCE
11762045 478007628 @Company
@Persons
@UBO
@INPI
BOURGLAN Marc
DoB: 1971-06-12
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510 Route DU PUY STE REPARADE 13090 Aix-en-Provence FRANCE
12788687 530513365 @Company
@Persons
@UBO
@INPI
JONQUA GAUTIER Chrystelle
DoB: 1971-12-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 boulevard de la Coopérative 13610 Le Puy Sainte-Réparade FRANCE yes
@Cadastre
@Geotag
12788688 530513365 @Company
@Persons
@UBO
@INPI
JONQUA GAUTIER Chrystelle
DoB: 1971-12-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 boulevard de la Coopérative 13610 Le Puy Sainte-Réparade FRANCE yes
@Cadastre
@Geotag
13068167 343808812 @Company
@Persons
@UBO
@INPI
TRENTESAUX Jean-François
DoB: 1971-11-12
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 Boulevard Gustave Flaubert 63000 cedex 01 FRANCE
13397176 414778316 @Company
@Persons
@UBO
@INPI
JONQUA GAUTIER Christelle
DoB: 1971-12-29
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES GAYS 13610 LE PUY STE REPARADE FRANCE
13528335 491490173 @Company
@Persons
@UBO
@INPI
HUET Sébastien, Jean, Yves, Joseph
DoB: 1971-12-29
PoB: RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin Puy Pluvios 87270 Couzeix France
13528336 491490173 @Company
@Persons
@UBO
@INPI
HUET Sébastien, Jean, Yves, Joseph
DoB: 1971-12-29
PoB: RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin Puy Pluvios 87270 Couzeix France
14662558 300599537 @Company
@Persons
@UBO
@INPI
DEPLANCKE Frédéric Michel Léonce
DoB: 1971-05-07
PoB: 59352 Linselles (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
90 Rue Jean Sans Peur 59000 Lille France
14662953 425308830 @Company
@Persons
@UBO
@INPI
CUSSAC Hervé Vincent Stéphane
DoB: 1971-06-27
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mallet 15500 Massiac France
14663020 443489794 @Company
@Persons
@UBO
@INPI
JOLLIN ARY Emmanuelle
DoB: 1971-09-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Montorgueil 75001 Paris France yes
@Cadastre
@Geotag
14663058 452496912 @Company
@Persons
@UBO
@INPI
FORAISON GRANOUILLET Isabelle Eliane Jeanne
DoB: 1971-12-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Maurice en Roche 43810 Roche-en-Régnier France yes
@Cadastre
@Geotag
14663059 452496912 @Company
@Persons
@UBO
@INPI
FORAISON GRANOUILLET Isabelle Eliane Jeanne
DoB: 1971-12-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Maurice en Roche 43810 Roche-en-Régnier France yes
@Cadastre
@Geotag
14663421 587250077 @Company
@Persons
@UBO
@INPI
FOURNIE Frédéric
DoB: 1971-07-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue De la Presse 42000 Saint-Étienne France
14663674 833864747 @Company
@Persons
@UBO
@INPI
AÏT-MANSOUR Kamel
DoB: 1971-02-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Lotissement Bois Soleil 43330 Saint-Ferréol-d'Auroure France yes
@Cadastre
@Geotag
15681551 481258440 @Company
@Persons
@UBO
@INPI
BOUDET Alain
DoB: 1971-05-29
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
chanteloube 43210 Valprivas France
15682016 889430591 @Company
@Persons
@UBO
@INPI
FORÊT Gérald Jean Jacques
DoB: 1971-12-18
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue du Stade 43250 Frugerès-les-Mines France
15682017 889430591 @Company
@Persons
@UBO
@INPI
FORÊT Gérald Jean Jacques
DoB: 1971-12-18
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du Stade 43250 Frugerès-les-Mines 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.