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 VICHY 1948-09-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1886430 414358952 @Company
@Persons
@UBO
@INPI
CLUZEL BERTRAND MARIE JEAN
DoB: 1948-09-25
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Thierry 92410 Ville D Avray France
2196047 488798885 @Company
@Persons
@UBO
@INPI
BELLONY FRANCOIS
DoB: 1948-09-16
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE Jean Pierre Brasseur L 1258 Luxembourg 0 Luxembourg
2480355 382955789 @Company
@Persons
@UBO
@INPI
SAUVAGE JACQUELINE
DoB: 1948-07-07
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard Richard Lenoir 75011 Paris France
3304321 434732905 @Company
@Persons
@UBO
@INPI
GUYOT Michel Pierre Claude
DoB: 1948-01-09
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE TAHERE 92210 ST CLOUD FRANCE
3304322 434732905 @Company
@Persons
@UBO
@INPI
GUYOT Michel Pierre Claude
DoB: 1948-01-09
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE TAHERE 92210 ST CLOUD FRANCE
3321981 388963191 @Company
@Persons
@UBO
@INPI
DELAVAL Jean Pierre Rene Corneille
DoB: 1948-09-18
PoB: LA GORGUE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JEANNE D'ARC 3200 VICHY FRANCE
4145556 322585076 @Company
@Persons
@UBO
@INPI
MR MORIN CHRISTIAN
DoB: 1948-09-02
PoB: 03310 Vichy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEVRY 2 91190 Gif-sur-Yvette FRANCE
4702706 319098919 @Company
@Persons
@UBO
@INPI
VIZIER JEAN LOUIS
DoB: 1948-09-07
PoB: VICHY -03-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU PAVE GRIGNON 94320 Thiais FRANCE
6749179 437823107 @Company
@Persons
@UBO
@INPI
VICHY Jean-Claude
DoB: 1948-09-07
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MOULIN DE GOASSELEN 29690 BERRIEN FRANCE yes
@Cadastre
@Geotag
8733282 402962500 @Company
@Persons
@UBO
@INPI
MONCELON Robert
DoB: 1948-08-10
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Saint-Dominique 3200 Vichy FRANCE
12228180 549800969 @Company
@Persons
@UBO
@INPI
GUYOT Michel
DoB: 1948-01-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Tahère 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
14180638 889432753 @Company
@Persons
@UBO
@INPI
Maier Taylor Catherine Suzanne
DoB: 07/01/1948
PoB: Vichy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 bis rue des Cendriers 75020 Paris 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.