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 1974-05-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786590 421332164 @Company
@Persons
@UBO
@INPI
BOULAMOY Vincent
DoB: 1974-04-05
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Lavoir N°2 43350 Blanzac France yes
@Cadastre
@Geotag
787335 439829516 @Company
@Persons
@UBO
@INPI
ROCHE Romain Roger Pierre
DoB: 1974-07-01
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Croze 43700 Saint-Germain-Laprade France
952721 797703592 @Company
@Persons
@UBO
@INPI
PAJEAN Sylvain
DoB: 1974-06-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route De Vassel 63190 Moissat France
2287376 809148596 @Company
@Persons
@UBO
@INPI
Velay Bruno
DoB: 1974-09-18
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
42 rue René Cassin 69140 Rillieux-la-Pape France
3699874 478737711 @Company
@Persons
@UBO
@INPI
CECCHI Stéphane
DoB: 1974-07-11
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. ROGER SALENGRO 13160 CHATEAURENARD FRANCE
5865555 382735694 @Company
@Persons
@UBO
@INPI
DAVID BARJON INVESTISSEMENTS
DoB: 442832366
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
158 Route des Pécheurs 74410 Saint-Jorioz France
6167962 445007149 @Company
@Persons
@UBO
@INPI
EYRAUD Fabrice
DoB: 1974-09-06
PoB: 43165 Rosières (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin De l'Arzavier 43700 Arsac-en-Velay France
6168450 422937805 @Company
@Persons
@UBO
@INPI
FAURE Jean-François Christian
DoB: 1974-11-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin du Buisson 43000 Le Puy-en-Velay France
6172524 828408609 @Company
@Persons
@UBO
@INPI
FAVERJON Valérie Maryse Emilienne
DoB: 1974-01-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Lotissement Caillou 43140 Saint-Didier-en-Velay France yes
@Cadastre
@Geotag
6173228 779159193 @Company
@Persons
@UBO
@INPI
PLACE Christian
DoB: 1974-07-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Griniac 43300 Siaugues-Sainte-Marie France
6174249 792305682 @Company
@Persons
@UBO
@INPI
MARRE Christophe
DoB: 1974-11-17
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos des Saugnes 43000 Le Puy-en-Velay France
6177459 804388023 @Company
@Persons
@UBO
@INPI
MARRE Christophe Paul Gaston Francois
DoB: 1974-11-17
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos des Saugnes 43000 Le Puy-en-Velay France
6181988 528750086 @Company
@Persons
@UBO
@INPI
MARRE Christophe
DoB: 1974-11-17
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos des Saugnes 43000 Le Puy-en-Velay France
6182380 410242218 @Company
@Persons
@UBO
@INPI
GOIFFON SUC Claire
DoB: 1974-01-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue Oddo De Gissey 43000 Le Puy-en-Velay France
6182730 528364185 @Company
@Persons
@UBO
@INPI
PERRIN MARCOUX Sandrine
DoB: 1974-07-05
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VIALATTE 43620 Saint-Pal-de-Mons France
6184299 410007157 @Company
@Persons
@UBO
@INPI
FORAND VINCENT JEAN MARC
DoB: 1974-09-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PLATS 43140 Saint-Didier-en-Velay France yes
@Cadastre
@Geotag
6184467 791457096 @Company
@Persons
@UBO
@INPI
MARRE Christophe
DoB: 1974-11-17
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos des Saugnes 43000 Le Puy-en-Velay France
6184812 493695407 @Company
@Persons
@UBO
@INPI
TAULEMESSE Alexandre Marie Aroli
DoB: 1974-04-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Avenue de Bordeaux 63000 Clermont-Ferrand France
6191802 492690490 @Company
@Persons
@UBO
@INPI
BILLAMBOZ Edouard Claude Georges
DoB: 1974-01-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pêcher 43190 Tence France yes
@Cadastre
@Geotag
8738967 308819473 @Company
@Persons
@UBO
@INPI
TAULEMESSE Alexandre
DoB: 1974-04-17
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 avenue de Bordeaux 63000 Clermont-Ferrand FRANCE
8755255 799021464 @Company
@Persons
@UBO
@INPI
PAJEAN Sylvain
DoB: 1974-06-17
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Vassel 63190 Moissat FRANCE
10616717 537956880 @Company
@Persons
@UBO
@INPI
MARCON Patrick Régis Ludovic
DoB: 1974-11-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les Jallades 7510 Sainte-Eulalie France yes
@Cadastre
@Geotag
10616718 537956880 @Company
@Persons
@UBO
@INPI
MARCON Patrick Régis Ludovic
DoB: 1974-11-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Jallades 7510 Sainte-Eulalie France yes
@Cadastre
@Geotag
11119112 812001717 @Company
@Persons
@UBO
@INPI
FONDEUR LATHOUMETIE Sophie, Anne
DoB: 1974-01-27
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Victor Hugo 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12317796 478444516 @Company
@Persons
@UBO
@INPI
VELAY Olivier
DoB: 1974-05-17
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue VICTOR HUGO 92400 Courbevoie FRANCE
13515782 779159193 @Company
@Persons
@UBO
@INPI
PLACE Christian
DoB: 1974-07-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Griniac 43300 Siaugues-Sainte-Marie France
15885866 412119588 @Company
@Persons
@UBO
@INPI
CHOMETON Denis Jean
DoB: 1974-09-30
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Motte 43500 Saint-Georges-Lagricol 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.