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 VELAY 1959-10-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56988 318882719 @Company
@Persons
@UBO
@INPI
BARRALON Jean-Paul Marie
DoB: 1959-04-30
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Bruas 43290 Montfaucon-en-Velay France
785761 395184633 @Company
@Persons
@UBO
@INPI
TESTE Jean Luc Antoine Jacques
DoB: 1959-10-07
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard de Pelissac 43140 Saint-Didier-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
785762 395184633 @Company
@Persons
@UBO
@INPI
TESTE Jean Luc Antoine Jacques
DoB: 1959-10-07
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard de Pelissac 43140 Saint-Didier-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
829385 775601909 @Company
@Persons
@UBO
@INPI
SIGAUD Renée
DoB: 1959-02-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 Chemin de la Côte 42170 Saint-Just-Saint-Rambert France
1713647 449103340 @Company
@Persons
@UBO
@INPI
SIBAUD FRANçOISE
DoB: 1959-08-10
PoB: LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue d'Evry Saint Andre 27220 ST ANDRE DE L EURE France
3086702 320029960 @Company
@Persons
@UBO
@INPI
VELAY Gil
DoB: 1959-10-07
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Monoblet 30170 Saint-Hippolyte-du-Fort France
3125633 503296170 @Company
@Persons
@UBO
@INPI
VELAY Gil
DoB: 1959-10-07
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Monoblet 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
6175096 507471688 @Company
@Persons
@UBO
@INPI
CHOMETON Thierry
DoB: 1959-07-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allevier 43390 Azérat France yes
@Cadastre
@Geotag
6175097 507471688 @Company
@Persons
@UBO
@INPI
CHOMETON Thierry
DoB: 1959-07-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allevier 43390 Azérat France yes
@Cadastre
@Geotag
6181385 381977578 @Company
@Persons
@UBO
@INPI
BOIT BERNARD PIERRE DENIS
DoB: 1959-07-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"NAVES" 43370 Saint-Christophe-sur-Dolaison France yes
@Cadastre
@Geotag
6187426 753944206 @Company
@Persons
@UBO
@INPI
CHOMETON Thierry
DoB: 1959-07-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allevier 43390 Azérat France
6187881 408250421 @Company
@Persons
@UBO
@INPI
DRIOT Michel Pierre José
DoB: 1959-10-24
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Place Foch 43140 Saint-Didier-en-Velay France
6189979 395184633 @Company
@Persons
@UBO
@INPI
TESTE JEAN LUC ANTOINE JACQUES
DoB: 1959-10-07
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard DE PELISSAC 43140 Saint-Didier-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8710934 789015617 @Company
@Persons
@UBO
@INPI
COURRIOL REGNIER Lydie
DoB: 1959-07-05
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Polignac lotissement le Lac 43000 Le puy-en-Velay FRANCE yes
@Cadastre
@Geotag
10211982 450399449 @Company
@Persons
@UBO
@INPI
JOUVE Denis José Maurice
DoB: 1959-11-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Immarion 15130 Arpajon-sur-Cère France
10600904 814371480 @Company
@Persons
@UBO
@INPI
SAORIN BROUSSE Sylvie Inès
DoB: 1959-08-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bas Pompere 7700 Saint-Martin-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11675386 801689142 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe Jean Claude
DoB: 1959-10-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée du Velay 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
11675387 801689142 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe Jean Claude
DoB: 1959-10-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée du Velay 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
12769497 439037417 @Company
@Persons
@UBO
@INPI
DUBERN DU BREUIL-HELION DE LA GUERONNIERE Catherine
DoB: 1959-05-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Cardinal de Polignac 43000 Le puy-en-Velay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14219996 437960420 @Company
@Persons
@UBO
@INPI
LIABEUF Patrice
DoB: 1959-12-10
PoB: LE PUY EN VELAY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 impasse les Margoziers 97427 L Etang Sale France
14305226 492804497 @Company
@Persons
@UBO
@INPI
LIABEUF Patrice
DoB: 1959-12-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Impasse Des Margosiers 97427 L'Étang-Salé France yes
@Cadastre
@Geotag
14663434 750956278 @Company
@Persons
@UBO
@INPI
COURRIOL REGNIER Lydie
DoB: 1959-07-05
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Lac Route de Polignac 43000 Le Puy-en-Velay France
14663436 750956278 @Company
@Persons
@UBO
@INPI
COURRIOL REGNIER Lydie
DoB: 1959-07-05
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Lac Route de Polignac 43000 Le Puy-en-Velay France
15681197 314408527 @Company
@Persons
@UBO
@INPI
NEBOUY CATHERINE
DoB: 1959-11-10
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Boulevard Maréchal Fayolle 43000 Le Puy-en-Velay France
15886158 752923516 @Company
@Persons
@UBO
@INPI
Communauté d'agglomération du Puy en Velay
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Place de la Libération BP 50085 43003 Le Puy-en-Velay 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.