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 VALS 1963-01-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242245 586150153 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DU SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Rhin et Danube 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
402001 833572480 @Company
@Persons
@UBO
@INPI
VIDAL Jean-Luc
DoB: 1963-03-29
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ter avenue Francis Vals 11370 Leucate FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
402002 833572480 @Company
@Persons
@UBO
@INPI
VIDAL Jean-Luc
DoB: 1963-03-29
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Ter avenue Francis Vals 11370 Leucate FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
788815 586150153 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DU SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Rhin et Danube 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2630610 315251983 @Company
@Persons
@UBO
@INPI
GRIMA Enrick
DoB: 1963-07-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DES ROCHAINS 26240 Saint-Barthélemy-de-Vals France
2667136 400120341 @Company
@Persons
@UBO
@INPI
SAUGERE CHAPOUTIER Corinne Christine Carline
DoB: 1963-01-18
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint-Victor 26240 Saint-Barthélemy-de-Vals France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6180433 586150153 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DU SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Rhin et Danube 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6182943 399103431 @Company
@Persons
@UBO
@INPI
BARRIOL Philippe Daniel
DoB: 1963-05-01
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin De la Borie Blanche 43750 Vals-près-le-Puy France
6186930 804818169 @Company
@Persons
@UBO
@INPI
ROCHE Bruno Michel
DoB: 1963-01-19
PoB: 43251 Vals-près-le-Puy (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Mont Chaux 43700 Chaspinhac France
6187438 827883505 @Company
@Persons
@UBO
@INPI
ROCHE Bruno Michel
DoB: 1963-01-19
PoB: 43251 Vals-près-le-Puy (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Voie de Saint Quintin Le Mont Chaux 43700 Chaspinhac France yes
@Cadastre
@Geotag
6187439 827883505 @Company
@Persons
@UBO
@INPI
ROCHE Bruno Michel
DoB: 1963-01-19
PoB: 43251 Vals-près-le-Puy (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Voie de Saint Quintin Le Mont Chaux 43700 Chaspinhac France yes
@Cadastre
@Geotag
10588575 521365817 @Company
@Persons
@UBO
@INPI
ARLAUD Denis Serge
DoB: 1963-05-29
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Boissignol 7600 Saint-Andéol-de-Vals France
10603307 495230666 @Company
@Persons
@UBO
@INPI
DUBOUT Christophe Robert Jacky
DoB: 1963-10-01
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 RUE JEAN JAURES 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10603308 495230666 @Company
@Persons
@UBO
@INPI
DUBOUT Christophe Robert Jacky
DoB: 1963-10-01
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 RUE JEAN JAURES 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10613170 483249314 @Company
@Persons
@UBO
@INPI
DUBOUT Christophe Robert Jacky
DoB: 1963-10-01
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Jean Jaurès 7600 Vals-les-Bains France
10618449 817991409 @Company
@Persons
@UBO
@INPI
HIMPE Gijsbert Jan
DoB: 1963-12-18
PoB: Izegem Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Montée des Bains 7600 Vals-les-Bains France
10623036 417541406 @Company
@Persons
@UBO
@INPI
GRIMA Enrick
DoB: 1963-07-20
PoB: 69381 Lyon (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
LES ROCHAINS 26240 Saint-Barthélemy-de-Vals France
10628330 453578858 @Company
@Persons
@UBO
@INPI
PHILIP DURAND Catherine Caroline
DoB: 1963-10-27
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
OUBREYTS 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
10723267 394303655 @Company
@Persons
@UBO
@INPI
BUSSO NEE VALS MARIE PIERRE
DoB: 1963-01-01
PoB: BLANC MESNIL (SEINE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 BIS Avenue TONNER 6150 Cannes La Bocca FRANCE
10752215 810884783 @Company
@Persons
@UBO
@INPI
VALS BUSSO Marie-Pierre
DoB: 1963-01-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue Docteur Picaud Les Magnolias 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
13515688 586150153 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DU SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Rhin et Danube 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13778515 793685371 @Company
@Persons
@UBO
@INPI
FLORENT MONLOUIS-BONNAIRE Géraldine
DoB: 1963-01-03
PoB: Rivière-pilote (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Pierre Chant Valsé 10 97200 Fort-de-France France
13778516 793685371 @Company
@Persons
@UBO
@INPI
FLORENT MONLOUIS-BONNAIRE Géraldine
DoB: 1963-01-03
PoB: Rivière-pilote (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Pierre Chant Valsé 10 97200 Fort-de-France France
15681699 586150153 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DU SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Rhin et Danube 69009 Lyon France yes
@Cadastre
@Geotag
16106333 586150153 @Company
@Persons
@UBO
@INPI
BOURDIOL TANAVELLE Christian Roger
DoB: 1963-01-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Belle Plaine 43750 Vals-près-le-Puy France yes
@Cadastre
@Geotag
16146497 586150153 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DU SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Rhin et Danube 69009 Lyon 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.