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 435881222 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15940048 435881222 @Company
@Persons
@UBO
@INPI
PHILIBERT Jean Yves Robert
DoB: 1950-06-13
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Rue Maurice Ravel 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
15940049 435881222 @Company
@Persons
@UBO
@INPI
TRAVERSIER DUQUENNE Catherine Josette Andrée
DoB: 1954-12-03
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Impasse des Hauts du Lotissement 30340 Méjannes-lès-Alès France yes
@Cadastre
@Geotag
15940050 435881222 @Company
@Persons
@UBO
@INPI
MASSON Denis Jean-Louis
DoB: 1948-02-11
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Allée des Géraniums 26000 Valence France yes
@Cadastre
@Geotag
15940051 435881222 @Company
@Persons
@UBO
@INPI
FERLAY Jean-Luc Louis Jacques Marie
DoB: 1953-09-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Allée Chantebise 7430 Davézieux France yes
@Cadastre
@Geotag
15940052 435881222 @Company
@Persons
@UBO
@INPI
FESVRE Henri
DoB: 1946-06-12
PoB: 71564 Vendenesse-lès-Charolles (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue du 8 mai 1945 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
15940053 435881222 @Company
@Persons
@UBO
@INPI
GUICHARDAN Pierrette Josette
DoB: 1946-06-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Chemin du Thon 26000 Valence France yes
@Cadastre
@Geotag
15940054 435881222 @Company
@Persons
@UBO
@INPI
POULY Pascal William Joseph
DoB: 1975-06-26
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
165 Rue des Plagnes 42520 Lupé France yes
@Cadastre
@Geotag
15940055 435881222 @Company
@Persons
@UBO
@INPI
PROCIVIS LOGEMENT SOCIAL (PLS)
DoB: 880979281
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Immeuble H@RMONIE 501 RUE GEORGES MÉLIÈS 34078 Montpellier Cedex 3 France yes
@Cadastre
@Geotag
15940056 435881222 @Company
@Persons
@UBO
@INPI
VALRIM
DoB: 431808195
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Honoré Balzac 26000 Valence France yes
@Cadastre
@Geotag
15940057 435881222 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France yes
@Cadastre
@Geotag
15940058 435881222 @Company
@Persons
@UBO
@INPI
MAZOYER SAROUL Nadine
DoB: 1963-01-28
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France yes
@Cadastre
@Geotag
16029053 435881222 @Company
@Persons
@UBO
@INPI
COMBE Louis
DoB: 1940-10-06
PoB: 07010 Annonay (07) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
7 Chemin des Listes 7430 Vernosc-lès-Annonay France yes
@Cadastre
@Geotag
16029054 435881222 @Company
@Persons
@UBO
@INPI
DUMOND JURUS Odette
DoB: 1936-04-16
PoB: 26058 Bourg-lès-Valence (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
3 Rue des Violettes 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
16029055 435881222 @Company
@Persons
@UBO
@INPI
COMBE Louis
DoB: 1940-10-06
PoB: 07010 Annonay (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Chemin des Listes 7430 Vernosc-lès-Annonay France yes
@Cadastre
@Geotag
16029056 435881222 @Company
@Persons
@UBO
@INPI
FERLAY Jean-Luc Louis Jacques Marie
DoB: 1953-09-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Le Mas 585 Route de Lyon 7430 Davézieux France yes
@Cadastre
@Geotag
16029057 435881222 @Company
@Persons
@UBO
@INPI
CHATAIN Philippe Georges Marie Louis
DoB: 1947-08-25
PoB: 69294 Sérézin-du-Rhône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Chataigneraie 106 Avenue Adolphe Figuet 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
16029058 435881222 @Company
@Persons
@UBO
@INPI
SAUTIER Stéphane Patrick
DoB: 1974-01-23
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 E Rue de Peyrus Le clos Joli 26000 Valence France yes
@Cadastre
@Geotag
16029059 435881222 @Company
@Persons
@UBO
@INPI
POULY Pascal William Joseph
DoB: 1975-06-26
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
165 Rue des Plagnes 42520 Lupé France yes
@Cadastre
@Geotag
16029060 435881222 @Company
@Persons
@UBO
@INPI
SAVOYE Michel
DoB: 1944-01-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
71 Chemin de Charavel 38200 Vienne France yes
@Cadastre
@Geotag
16029061 435881222 @Company
@Persons
@UBO
@INPI
DUMOND JURUS Odette
DoB: 1936-04-16
PoB: 26058 Bourg-lès-Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue des Violettes 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
16029062 435881222 @Company
@Persons
@UBO
@INPI
MOURRAT Andre
DoB: 1936-10-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
582 Route de Chatillon Saint Jean 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
16029063 435881222 @Company
@Persons
@UBO
@INPI
PHILIBERT Jean Yves Robert
DoB: 1950-06-13
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Rue Maurice Ravel 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
16029064 435881222 @Company
@Persons
@UBO
@INPI
TRAVERSIER DUQUENNE Catherine Josette Andrée
DoB: 1954-12-03
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Impasse des Hauts du Lotissement 30340 Méjannes-lès-Alès France yes
@Cadastre
@Geotag
16029065 435881222 @Company
@Persons
@UBO
@INPI
MASSON Denis Jean-Louis
DoB: 1948-02-11
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Allée des Géraniums 26000 Valence France yes
@Cadastre
@Geotag
16029066 435881222 @Company
@Persons
@UBO
@INPI
FERLAY Jean-Luc Louis Jacques Marie
DoB: 1953-09-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Allée Chantebise 7430 Davézieux France yes
@Cadastre
@Geotag
16029067 435881222 @Company
@Persons
@UBO
@INPI
FESVRE Henri
DoB: 1946-06-12
PoB: 71564 Vendenesse-lès-Charolles (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue du 8 mai 1945 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
16029068 435881222 @Company
@Persons
@UBO
@INPI
GUICHARDAN Pierrette Josette
DoB: 1946-06-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Chemin du Thon 26000 Valence France yes
@Cadastre
@Geotag
16029069 435881222 @Company
@Persons
@UBO
@INPI
POULY Pascal William Joseph
DoB: 1975-06-26
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
165 Rue des Plagnes 42520 Lupé France yes
@Cadastre
@Geotag
16029070 435881222 @Company
@Persons
@UBO
@INPI
PROCIVIS LOGEMENT SOCIAL (PLS)
DoB: 880979281
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Immeuble H@RMONIE 501 RUE GEORGES MÉLIÈS 34078 Montpellier Cedex 3 France yes
@Cadastre
@Geotag
16029071 435881222 @Company
@Persons
@UBO
@INPI
VALRIM
DoB: 431808195
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Honoré Balzac 26000 Valence France yes
@Cadastre
@Geotag
16029072 435881222 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France yes
@Cadastre
@Geotag
16029073 435881222 @Company
@Persons
@UBO
@INPI
MAZOYER SAROUL Nadine
DoB: 1963-01-28
PoB: 07019 Aubenas (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence 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.