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 1993-05-07 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786880 428239826 @Company
@Persons
@UBO
@INPI
ALLIRAND Emmanuel Anthony Jonathan
DoB: 1993-07-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Freydeyre 43150 Moudeyres France yes
@Cadastre
@Geotag
788245 492007844 @Company
@Persons
@UBO
@INPI
CHABERT Sylvain
DoB: 1993-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Rillon 43290 Montfaucon-en-Velay France
829875 794467373 @Company
@Persons
@UBO
@INPI
MACHADO Loïc Jérôme
DoB: 1993-07-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Charles Maurin ZA de Taulhac 43000 Aiguilhe France
1935620 821524642 @Company
@Persons
@UBO
@INPI
Haddad Yara
DoB: 1993-06-27
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 bis rue du Président Jf Kennedy 2100 Saint-Quentin France yes
@Cadastre
@Geotag
6170687 321894586 @Company
@Persons
@UBO
@INPI
SOULPIN JEAN-LOUIS PHILIPPE
DoB: 1958-07-17
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue H DUNANT RESIDENCE VERT BOIS 43000 Le Puy-en-Velay France
6171968 529092256 @Company
@Persons
@UBO
@INPI
ROCHE Elie Georges Yves
DoB: 1993-09-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Jardins 43300 Langeac France yes
@Cadastre
@Geotag
6174026 391995198 @Company
@Persons
@UBO
@INPI
BOUDOUSSIER YVES FRANCOIS MARIE
DoB: 1965-05-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue DE LA GARE 43300 Langeac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6174846 391679800 @Company
@Persons
@UBO
@INPI
SIREYJOL Patrick Fernand
DoB: 1961-05-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIOU 43700 Chaspinhac France
6175227 379376734 @Company
@Persons
@UBO
@INPI
ALIX Jean-Pierre Marie
DoB: 1950-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France
6175228 379376734 @Company
@Persons
@UBO
@INPI
BOURRET DANIEL -
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France
6178071 391900107 @Company
@Persons
@UBO
@INPI
ALBERTELLI MONIQUE
DoB: 1934-06-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue Maréchal Foch 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6183140 788267292 @Company
@Persons
@UBO
@INPI
MAZARS ALIX
DoB: 384762589
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6183141 788267292 @Company
@Persons
@UBO
@INPI
DUCHAMPT Marie-Christine
DoB: 1961-08-03
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6185863 822935029 @Company
@Persons
@UBO
@INPI
LAYES Marion
DoB: 1993-07-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Chaud 43260 Queyrières France
6188495 821509296 @Company
@Persons
@UBO
@INPI
BONNEFOY Corentin Rémi
DoB: 1993-05-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue de la Gare 43140 Saint-Didier-en-Velay France
6188561 818305740 @Company
@Persons
@UBO
@INPI
MACHADO Loïc Jérôme
DoB: 1993-07-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue Charles Maurin Taulhac 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6191039 390122174 @Company
@Persons
@UBO
@INPI
BONNAUD Jean Baptiste Fernand
DoB: 1940-07-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VAL DE MIALAURE 43000 Espaly-Saint-Marcel France
6191161 392974218 @Company
@Persons
@UBO
@INPI
DUMAS Louis
DoB: 1945-07-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Route De la Malouteyre 43000 Espaly-Saint-Marcel France
6191316 792564825 @Company
@Persons
@UBO
@INPI
CONDON Laurie
DoB: 1993-06-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ribeyre 43270 Céaux-d'Allègre France yes
@Cadastre
@Geotag
7881849 795313857 @Company
@Persons
@UBO
@INPI
VELAY Arnaud
DoB: 1993-05-07
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Square Stephane Mallarmé 78990 Élancourt FRANCE
11634553 793225806 @Company
@Persons
@UBO
@INPI
BASTY Thomas Jean Pascal
DoB: 1993-07-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du Velay 42660 Saint Genest Malifaux FRANCE
14356430 849306873 @Company
@Persons
@UBO
@INPI
DEFAY Johanne
DoB: 1993-11-19
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Apt 1 Res Ixora 196 Route De l'Ermitage Saint Gilles les Bains 97434 Saint-Paul France
15885806 403578123 @Company
@Persons
@UBO
@INPI
CARRIERE Bertrand Eugène simon
DoB: 1993-12-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Vallon des Bories 43700 Brives-Charensac France yes
@Cadastre
@Geotag
15885817 405037607 @Company
@Persons
@UBO
@INPI
PACALON Thibaut Christian
DoB: 1993-01-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Velay 43290 Saint-Bonnet-le-Froid France yes
@Cadastre
@Geotag
15886030 483235024 @Company
@Persons
@UBO
@INPI
BRUN Clément Maxime Philippe
DoB: 1993-01-05
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pont d'Alleyras 43580 Alleyras France
15886094 517778783 @Company
@Persons
@UBO
@INPI
DEFIX Thomas Yves François
DoB: 1993-01-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fespescle 43270 Vernassal France
15886207 788267292 @Company
@Persons
@UBO
@INPI
MAZARS ENTREPRENEURS
DoB: 384762589
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue de la Gazelle 43000 Le Puy-en-Velay France
15886208 788267292 @Company
@Persons
@UBO
@INPI
DUCHAMPT Marie-Christine
DoB: 1961-08-03
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue de la Gazelle 43000 Le Puy-en-Velay France
15886267 828507459 @Company
@Persons
@UBO
@INPI
HEBRARD Laurie
DoB: 1993-09-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Route de Roderie 43000 Aiguilhe France
15886268 828507459 @Company
@Persons
@UBO
@INPI
GUYOT Eugénie
DoB: 1993-06-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route du Puy 43350 Blanzac France
15886269 828507459 @Company
@Persons
@UBO
@INPI
HEBRARD Laurie
DoB: 1993-09-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Route de Roderie 43000 Aiguilhe France
15886270 828507459 @Company
@Persons
@UBO
@INPI
GUYOT Eugénie
DoB: 1993-06-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route du Puy 43350 Blanzac France
15886288 839039617 @Company
@Persons
@UBO
@INPI
CUMINE Yohan
DoB: 1993-03-01
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin Charles VII 43000 Espaly-Saint-Marcel France
15886293 839039617 @Company
@Persons
@UBO
@INPI
AVONT Marine Salomé
DoB: 1993-05-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Place de la Libération 43000 Le Puy-en-Velay 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.