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 1985-11-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57204 391240371 @Company
@Persons
@UBO
@INPI
BONGIRAUD Sophie Aurélie
DoB: 1985-02-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pinet 43500 Saint-Victor-sur-Arlanc France yes
@Cadastre
@Geotag
57644 494880438 @Company
@Persons
@UBO
@INPI
TEYSSIER Benjamin
DoB: 1985-11-19
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Le Cros 43420 Saint-Paul-de-Tartas France
57653 494880438 @Company
@Persons
@UBO
@INPI
TEYSSIER Benjamin
DoB: 1985-11-19
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Cros 43420 Saint-Paul-de-Tartas France
57756 779150853 @Company
@Persons
@UBO
@INPI
DELORME Mathieu Louis
DoB: 1985-07-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Boussillon 43700 Saint-Germain-Laprade France
241800 388494163 @Company
@Persons
@UBO
@INPI
DARNE Alexis Samuel
DoB: 1985-06-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Driot 43800 Vorey France yes
@Cadastre
@Geotag
411266 452313158 @Company
@Persons
@UBO
@INPI
PILLON Julien Jacques Henri
DoB: 1985-05-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Tremblais 35450 Val-d'Izé France
3120900 438542219 @Company
@Persons
@UBO
@INPI
VELAY Vincent Roger
DoB: 1985-11-07
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 Chemin des Garrigues 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6165365 490914793 @Company
@Persons
@UBO
@INPI
RAGUED Anis
DoB: 1985-11-03
PoB: Ajim Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue De Coloin 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6167485 812310845 @Company
@Persons
@UBO
@INPI
MIALON Marlène Marie Noémie
DoB: 1985-11-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Villard 43150 Le Monastier-sur-Gazeille France
6186909 509302345 @Company
@Persons
@UBO
@INPI
MASCLAUX Yannick Yves Louis
DoB: 1985-08-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fressange 43320 Vazeilles-Limandre France yes
@Cadastre
@Geotag
6188743 792913261 @Company
@Persons
@UBO
@INPI
BESANCON Servane Marie-Alix
DoB: 1985-07-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Crozatier 43000 Le Puy-en-Velay France
6189954 499014835 @Company
@Persons
@UBO
@INPI
BLANC Nadège Coralie
DoB: 1985-02-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Saint-Robert 43260 Saint-Julien-Chapteuil France
8778407 433472925 @Company
@Persons
@UBO
@INPI
DESSIMOND Sabine
DoB: 1985-09-27
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 lotissement les Oréades - Village Pardon 63122 Saint-Genes Champanelle FRANCE
10592826 452313158 @Company
@Persons
@UBO
@INPI
PILLON Julien Jacques Henri
DoB: 1985-05-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De Romillé 35590 Saint-Gilles France
10606301 819269044 @Company
@Persons
@UBO
@INPI
FERNANDEZ Anthony
DoB: 1985-01-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 Quartier de la Croix Blanche 7200 Lachapelle-sous-Aubenas France
10619200 802530808 @Company
@Persons
@UBO
@INPI
BOIRAYON Jean Matthieu
DoB: 1985-04-30
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
730 Avenue du Puy en Velay 7130 Saint-Péray France
10623076 525318994 @Company
@Persons
@UBO
@INPI
ROUSSEL Joël
DoB: 1985-09-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pont De Syalles 7570 Désaignes France
13671121 838619609 @Company
@Persons
@UBO
@INPI
MALEYSSON Elodie Marie-Jeanne
DoB: 1985-07-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mont 42 Impasse des 3 Fresnes 42560 Marols France yes
@Cadastre
@Geotag
13671122 838619609 @Company
@Persons
@UBO
@INPI
MALEYSSON Elodie Marie-Jeanne
DoB: 1985-07-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mont 42 Impasse des 3 Fresnes 42560 Marols France yes
@Cadastre
@Geotag
15681345 404428179 @Company
@Persons
@UBO
@INPI
DOMAISON Fabien Jean Henri
DoB: 1985-08-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 43580 Saint-Préjet-d'Allier France
15885802 403578123 @Company
@Persons
@UBO
@INPI
ARSAC Laetitia Eugénie
DoB: 1985-11-30
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Peyredeyre 43700 Chaspinhac France yes
@Cadastre
@Geotag
15950369 452313158 @Company
@Persons
@UBO
@INPI
PILLON Julien Jacques Henri
DoB: 1985-05-11
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Tremblais 35450 Val-d'Izé FRANCE
16146684 849121835 @Company
@Persons
@UBO
@INPI
YSOTOME
DoB: 750556490
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Chemin De Gendriac Mons 43000 Le Puy-en-Velay France
16146688 849121835 @Company
@Persons
@UBO
@INPI
RAVENT Thomas
DoB: 1985-03-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
22 Rue des Farges 43000 Le Puy-en-Velay France
16202109 840145965 @Company
@Persons
@UBO
@INPI
PEDRON Damien
DoB: 1985-07-23
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Clos du Moustoir 56660 Saint-Jean-Brévelay 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.