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 1995-01-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
785903 402454151 @Company
@Persons
@UBO
@INPI
CHADUC Hélène
DoB: 1969-01-22
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Sainte-Marie 43500 Craponne-sur-Arzon France
785904 402454151 @Company
@Persons
@UBO
@INPI
CHADUC Hélène
DoB: 1969-01-22
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Sainte-Marie 43500 Craponne-sur-Arzon France
2871605 824679476 @Company
@Persons
@UBO
@INPI
HOAREAU Kévin
DoB: 1995-10-23
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue des Glycines 18390 Saint-Germain-du-Puy France yes
@Cadastre
@Geotag
6052890 813990140 @Company
@Persons
@UBO
@INPI
Chapelle Florent Joseph André
DoB: 1995-01-22
PoB: LE PUY EN VELAY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue de la Barillerie 44000 Nantes France
6164053 333223824 @Company
@Persons
@UBO
@INPI
RAOUL FAYET Nicole Marie Christiane
DoB: 1953-10-02
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Four 43260 Lantriac France
6164054 333223824 @Company
@Persons
@UBO
@INPI
RAOUL FAYET Nicole Marie Christiane
DoB: 1953-10-02
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Four 43260 Lantriac France
6167264 399746544 @Company
@Persons
@UBO
@INPI
ANTHUS Jean-Paul
DoB: 1952-01-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Brossac 43000 Ceyssac France yes
@Cadastre
@Geotag
6169145 401845730 @Company
@Persons
@UBO
@INPI
SABATIER Christian Marie
DoB: 1949-01-10
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Greffières 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
6175823 316024967 @Company
@Persons
@UBO
@INPI
CALVET HUBERT ERIC
DoB: 1964-10-01
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT "BRANSAC" 43590 Beauzac France
6182237 402454151 @Company
@Persons
@UBO
@INPI
CHADUC Hélène
DoB: 1969-01-22
PoB: Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Sainte-Marie 43500 Craponne-sur-Arzon France
6184217 402511794 @Company
@Persons
@UBO
@INPI
GILBERT MOSNIER FRANCOISE MARIE
DoB: 1931-02-14
PoB: 01065 Buellas (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Coste Cirgues 43100 Vieille-Brioude France
6185370 320799075 @Company
@Persons
@UBO
@INPI
MICHEL Louis Marcel
DoB: 1960-02-01
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LE THIOLENT" 43320 Vergezac France yes
@Cadastre
@Geotag
6185371 320799075 @Company
@Persons
@UBO
@INPI
MICHEL SOUVETON Claire Lucienne
DoB: 1967-01-18
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Thiolent 43320 Vergezac France yes
@Cadastre
@Geotag
6191299 349964395 @Company
@Persons
@UBO
@INPI
CARROT PIERRE MARIE JEAN
DoB: 1942-01-10
PoB: 43087 Dunières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ECHARNEAUX 43110 Aurec-sur-Loire France
15507556 813629359 @Company
@Persons
@UBO
@INPI
PUY Brice
DoB: 1995-01-10
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée du Pressoir Aigueblanche 73260 GRAND AIGUEBLANCHE 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.