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 1972-04-16 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291312 424533685 @Company
@Persons
@UBO
@INPI
BOYER Gérard Noel
DoB: 1972-12-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Concis 43370 Solignac-sur-Loire France
291407 437776446 @Company
@Persons
@UBO
@INPI
CHOMAT Sébastien Joannès
DoB: 1972-04-05
PoB: 42095 Firminy (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Gouttenoire 43140 Saint-Didier-en-Velay France
788457 510769623 @Company
@Persons
@UBO
@INPI
OLLIER Emmanuel
DoB: 1972-09-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Malpas Rue du 11 Novembre 43370 Cussac-sur-Loire France
789110 791807357 @Company
@Persons
@UBO
@INPI
OLLIER Emmanuel
DoB: 1972-09-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUE DU 11 NOVEMBRE 43370 Cussac-sur-Loire France
5878139 799904404 @Company
@Persons
@UBO
@INPI
POMMERAY Denis
DoB: 1972-09-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Ouest 92140 Clamart France
5878140 799904404 @Company
@Persons
@UBO
@INPI
POMMERAY Denis
DoB: 1972-09-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Ouest 92140 Clamart France
6110737 479125916 @Company
@Persons
@UBO
@INPI
GORIN Moïse Jean
DoB: 1972-10-30
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Sainte Marie 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6163772 586750283 @Company
@Persons
@UBO
@INPI
PLANTIN Eric Prosper
DoB: 1972-07-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lotissement Le Hameau du breuil 43260 Saint-Julien-Chapteuil France yes
@Cadastre
@Geotag
6164148 433122637 @Company
@Persons
@UBO
@INPI
TEYSSIER Patrice Hervé
DoB: 1972-08-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
8 Lotissement Perce Neige 43290 Montfaucon-en-Velay France
6164449 587350281 @Company
@Persons
@UBO
@INPI
PRORIOL FAURE Raphaëlle Pascale
DoB: 1972-01-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6171554 388227886 @Company
@Persons
@UBO
@INPI
BRANCHE Damien
DoB: 1972-06-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de Chaponade 43370 Cussac-sur-Loire France
6172369 822530762 @Company
@Persons
@UBO
@INPI
ROYET Frédéric Pierre Jean
DoB: 1972-03-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Bleuets 43000 Le Puy-en-Velay France
6173978 405302563 @Company
@Persons
@UBO
@INPI
BRUCHET LIONEL
DoB: 1972-02-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"MORTESSAGNE" 43420 Saint-Arcons-de-Barges France yes
@Cadastre
@Geotag
6174310 530803238 @Company
@Persons
@UBO
@INPI
BONNEFOY Gilles
DoB: 1972-03-16
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAZARS 43290 Montfaucon-en-Velay France
6176305 314345133 @Company
@Persons
@UBO
@INPI
PRORIOL FAURE Raphaëlle
DoB: 1972-01-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France
6176729 400994430 @Company
@Persons
@UBO
@INPI
ROCHETTE LOUCHART Chrystèle
DoB: 1972-08-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Val Fleuri 43750 Vals-près-le-Puy France
6177471 316187509 @Company
@Persons
@UBO
@INPI
PRORIOL FAURE Raphaëlle Pascale
DoB: 1972-01-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue de la Gazelle 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6177914 798807145 @Company
@Persons
@UBO
@INPI
DEBARD Yannick Emile Fernand
DoB: 1972-09-01
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Place du Breuil 43000 Le Puy-en-Velay France
6182634 352789697 @Company
@Persons
@UBO
@INPI
AURAND Olivier
DoB: 1972-09-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Ronzet 43510 Séneujols France yes
@Cadastre
@Geotag
6183309 437750383 @Company
@Persons
@UBO
@INPI
PIGNOL Vincent Frédéric
DoB: 1972-04-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Chamarlenc 43000 Le Puy-en-Velay France
6183310 437750383 @Company
@Persons
@UBO
@INPI
PIGNOL Vincent Frédéric
DoB: 1972-04-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Chamarlenc 43000 Le Puy-en-Velay France
6185409 822573861 @Company
@Persons
@UBO
@INPI
BRANCHE Damien
DoB: 1972-06-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de Chaponade 43370 Cussac-sur-Loire France yes
@Cadastre
@Geotag
6185410 822573861 @Company
@Persons
@UBO
@INPI
BRANCHE Damien
DoB: 1972-06-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Chaponade 43370 Cussac-sur-Loire France yes
@Cadastre
@Geotag
6185411 822573861 @Company
@Persons
@UBO
@INPI
BOUDIGNON BRANCHE-BOUDIGNON Katia Sandrine
DoB: 1972-10-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Chaponade 43370 Cussac-sur-Loire France yes
@Cadastre
@Geotag
6186249 389580630 @Company
@Persons
@UBO
@INPI
BRODACZ Murielle
DoB: 1972-04-21
PoB: 43165 Rosières (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Émile Reynaud 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6187599 493388862 @Company
@Persons
@UBO
@INPI
BONNET Nicolas Pascal
DoB: 1972-09-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard de la République 43000 Le Puy-en-Velay France
6188917 823139233 @Company
@Persons
@UBO
@INPI
GORIN Moïse Jean Sébastien
DoB: 1972-10-30
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Sainte-Marie 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6189475 410247050 @Company
@Persons
@UBO
@INPI
GRAILLE BRUNO
DoB: 1972-06-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place des Ecoles 43420 Saint-Paul-de-Tartas France yes
@Cadastre
@Geotag
6192163 824389027 @Company
@Persons
@UBO
@INPI
KARARIC Emir
DoB: 1972-02-28
PoB: Prijedor Yougoslavie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Avenue Maréchal Foch 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6192164 824389027 @Company
@Persons
@UBO
@INPI
KARARIC Emir
DoB: 1972-02-28
PoB: Prijedor Yougoslavie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue Maréchal Foch 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
8719774 532397361 @Company
@Persons
@UBO
@INPI
VELAY Vincent
DoB: 1972-04-16
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la 3eme DI 80000 Amiens FRANCE
8719775 532397361 @Company
@Persons
@UBO
@INPI
VELAY Vincent
DoB: 1972-04-16
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de la 3eme DI 80000 Amiens FRANCE
9717072 309646529 @Company
@Persons
@UBO
@INPI
LE MENE ALLAIN Christelle, Estelle, Marie, Armelle
DoB: 1972-06-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
16 rue de Bellevue 56660 Saint-Jean Brévelay FRANCE
9717073 309646529 @Company
@Persons
@UBO
@INPI
LE MENE ALLAIN Christelle, Estelle, Marie, Armelle
DoB: 1972-06-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
16 rue de Bellevue 56660 Saint-Jean Brévelay FRANCE
9779434 414341610 @Company
@Persons
@UBO
@INPI
PRORIOL FAURE Raphaëlle
DoB: 1972-01-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue d'Aiguilhe 43000 Le Puy-En-Velay France
11637601 538581117 @Company
@Persons
@UBO
@INPI
CHARRETIER François André
DoB: 1972-12-10
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Montée de Chadrac 43770 Chadrac FRANCE yes
@Cadastre
@Geotag
11637602 538581117 @Company
@Persons
@UBO
@INPI
CHARRETIER François André
DoB: 1972-12-10
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Montée de Chadrac 43770 Chadrac FRANCE yes
@Cadastre
@Geotag
11655808 489458927 @Company
@Persons
@UBO
@INPI
SOUNEGA Laurent Lucien Jacques
DoB: 1972-04-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée du Velay 42240 Saint-Paul-en-Cornillon FRANCE yes
@Cadastre
@Geotag
11655809 489458927 @Company
@Persons
@UBO
@INPI
SOUNEGA Laurent Lucien Jacques
DoB: 1972-04-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Velay 42240 Saint-Paul-en-Cornillon FRANCE yes
@Cadastre
@Geotag
14070619 790654586 @Company
@Persons
@UBO
@INPI
VELAY Jérôme, Marcel, Stéphane
DoB: 1972-11-05
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Lotissement Jardin de la Baie Orientale 97150 Saint-Martin 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.