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 1985-06-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291118 381353564 @Company
@Persons
@UBO
@INPI
GRASSET Denis Alain
DoB: 1985-09-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
La sauvetat 43340 Landos France
291122 381353564 @Company
@Persons
@UBO
@INPI
GRASSET Denis Alain
DoB: 1985-09-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La sauvetat 43340 Landos France
291402 437776446 @Company
@Persons
@UBO
@INPI
SOLILY Mickael
DoB: 1985-12-15
PoB: 42095 Firminy (42) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Bonnefond 43140 Saint-Didier-en-Velay France
291403 437776446 @Company
@Persons
@UBO
@INPI
SOLILY Mickael
DoB: 1985-12-15
PoB: 42095 Firminy (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Bonnefond 43140 Saint-Didier-en-Velay France
780032 312540958 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DE LA CORREZE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Immeuble Consulaire le Puy Pinson Tulle Est 19000 Tulle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
786344 414415133 @Company
@Persons
@UBO
@INPI
REYNAUD Nathalie
DoB: 1985-11-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Boulevard Gambetta Les Corniches 63400 Chamalières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
786802 425308814 @Company
@Persons
@UBO
@INPI
MARCHAUD Maxime René
DoB: 1985-08-18
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue des Treilles 43100 Lamothe France
788340 501038988 @Company
@Persons
@UBO
@INPI
MARION Pascaline Michèle Henriette
DoB: 1985-07-15
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Soulhac 43380 Saint-Cirgues France
788911 751038068 @Company
@Persons
@UBO
@INPI
POMMIER Maxime
DoB: 1985-03-15
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
432 Rue du 11 Novembre 43100 Brioude France
788948 752543009 @Company
@Persons
@UBO
@INPI
MONTEL GRAVIER MONTEL Margaux Janie Oda
DoB: 1985-03-07
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
683 Route Des Ponthieux Chalet Challand 74170 Saint-Gervais-les-Bains France
5089874 482491677 @Company
@Persons
@UBO
@INPI
PUY Emily Julie Charlotte
DoB: 1985-06-15
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Chemin des Combes 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
6169160 812058816 @Company
@Persons
@UBO
@INPI
ROBERT Patrice
DoB: 1985-04-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 43230 Chassagnes France
6173064 514618743 @Company
@Persons
@UBO
@INPI
MOULIN Mélanie
DoB: 1985-06-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Nants Impasse des Dorsières 74540 Saint-Félix France yes
@Cadastre
@Geotag
6180166 820942167 @Company
@Persons
@UBO
@INPI
KLEIN Michaël Jean Pierre
DoB: 1985-08-23
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Couleire 43100 Fontannes France yes
@Cadastre
@Geotag
6180167 820942167 @Company
@Persons
@UBO
@INPI
KLEIN Michaël Jean Pierre
DoB: 1985-08-23
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Couleire 43100 Fontannes France yes
@Cadastre
@Geotag
6180685 498303577 @Company
@Persons
@UBO
@INPI
GRASSET Denis Alain
DoB: 1985-09-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La sauvetat 43340 Landos France yes
@Cadastre
@Geotag
6182976 808384135 @Company
@Persons
@UBO
@INPI
VALETTE Aurélien Jean Robert
DoB: 1985-12-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Fosses 43200 Yssingeaux France
6182977 808384135 @Company
@Persons
@UBO
@INPI
VALETTE Aurélien Jean Robert
DoB: 1985-12-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Fosses 43200 Yssingeaux France
6188369 433676970 @Company
@Persons
@UBO
@INPI
MOULIN DE SOUSA Mélanie
DoB: 1985-06-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
436 Chemin de la Pépinière Taulhac 43000 Le Puy-en-Velay France
7905398 534443213 @Company
@Persons
@UBO
@INPI
TASGIN Muttalip
DoB: 1985-11-15
PoB: KAYSERI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Puy de Dôme 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
10226900 312540958 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DE LA CORREZE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Immeuble Consulaire le Puy Pinson Tulle Est 19000 Tulle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14663224 498303577 @Company
@Persons
@UBO
@INPI
GRASSET Denis Alain
DoB: 1985-09-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement "Les Tourterelles" 43490 Costaros France yes
@Cadastre
@Geotag
14818079 312540958 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DE LA CORREZE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Immeuble Consulaire le Puy Pinson Tulle Est 19000 Tulle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15885802 403578123 @Company
@Persons
@UBO
@INPI
ARSAC Laetitia Eugénie
DoB: 1985-11-30
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Peyredeyre 43700 Chaspinhac France yes
@Cadastre
@Geotag
15885805 403578123 @Company
@Persons
@UBO
@INPI
CARRIERE Julie Cécile
DoB: 1985-03-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11A Chemin de l'Alouette 30900 Nîmes France yes
@Cadastre
@Geotag
16128460 312540958 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DE LA CORREZE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Immeuble Consulaire le Puy Pinson Tulle Est 19000 Tulle 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.