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 851819680 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15839728 851819680 @Company
@Persons
@UBO
@INPI
MARZAIS MICHIELS-MARZAIS Dominique
DoB: 1958-03-13
PoB: Fribourg en Brisgau Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse de la Moselle 21121 Fontaine-lès-Dijon France
15839729 851819680 @Company
@Persons
@UBO
@INPI
MAYER PICCHETTI-MAYER Nicole Marie Hélène
DoB: 1958-03-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
09-11 Allée du Vallon 69570 Dardilly France
15839730 851819680 @Company
@Persons
@UBO
@INPI
MICHARD CIAPA Agnès
DoB: 1964-04-20
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de la Côte 38640 Claix France
15839731 851819680 @Company
@Persons
@UBO
@INPI
MULLIEZ BENET Claire Françoise Georgette Bienvenue
DoB: 1978-11-22
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de la Chênaie 69160 Tassin-la-Demi-Lune France
15839732 851819680 @Company
@Persons
@UBO
@INPI
PIGEONNAT PARFAIT Sophie Pauline
DoB: 1982-08-04
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Principale Egriselles 89290 Venoy France
15839733 851819680 @Company
@Persons
@UBO
@INPI
PONNELLE-DANJEAN Tibord Arnaud
DoB: 1969-12-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue des Marronniers 21240 Talant France
15839734 851819680 @Company
@Persons
@UBO
@INPI
PUGENS Gilles Claude
DoB: 1957-04-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin des Croix 69620 Theizé France
15839735 851819680 @Company
@Persons
@UBO
@INPI
ROBLIN BIZOLLON Marie-Hélène Claude
DoB: 1965-03-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route d'Autun 71710 Montcenis France
15839736 851819680 @Company
@Persons
@UBO
@INPI
ROCAS CHAMBRE-ROCAS Delphine Juliette Cyprienne Marguerite
DoB: 1985-01-24
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Marcel Achard 69110 Sainte-Foy-lès-Lyon France
15839737 851819680 @Company
@Persons
@UBO
@INPI
SALAMEIRE Dimitri Christian Jean
DoB: 1976-12-21
PoB: 93029 Drancy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Victor Hugo 38000 Grenoble France
15839738 851819680 @Company
@Persons
@UBO
@INPI
SALON Caroline Françoise
DoB: 1973-01-06
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Docteur Vaillant 38100 Grenoble France
15839739 851819680 @Company
@Persons
@UBO
@INPI
TERDJMAN Pierre Jean Bruno
DoB: 1954-07-15
PoB: Tlemcen Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue du Maquis 26100 Romans-sur-Isère France
15839740 851819680 @Company
@Persons
@UBO
@INPI
VALLAT DECOUVELAERE Anne-Valérie Béatrice Charlotte
DoB: 1968-06-06
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Bonnand 69003 Lyon France
15839741 851819680 @Company
@Persons
@UBO
@INPI
VITETTA Franck
DoB: 1966-09-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Avenue de l'Eygala 38700 Corenc France
15839742 851819680 @Company
@Persons
@UBO
@INPI
VITTE Franck Robert René
DoB: 1983-07-30
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 C Rue de Longvic 21000 Dijon France
15839743 851819680 @Company
@Persons
@UBO
@INPI
WATKIN Emmanuel René
DoB: 1979-06-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Bonnefond 69003 Lyon France
15839744 851819680 @Company
@Persons
@UBO
@INPI
WISSLER Marie Pierre
DoB: 1982-02-03
PoB: 57227 Forbach (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Chemin de l'Horizon 69140 Rillieux-la-Pape France
15839745 851819680 @Company
@Persons
@UBO
@INPI
SCI CABINET DE PATHOLOGIE
DoB: 521725036
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
201 Route de Genas 69100 Villeurbanne France
15839746 851819680 @Company
@Persons
@UBO
@INPI
RUSSO Laetitia Odette Louise Marie
DoB: 1986-03-20
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Chemin des Sablieres 26740 La Laupie France
15839747 851819680 @Company
@Persons
@UBO
@INPI
DEROO Olivier
DoB: 1986-04-19
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Chemin des Sablieres 26740 La Laupie France
15839748 851819680 @Company
@Persons
@UBO
@INPI
VIGOUROUX Charlène
DoB: 1983-09-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard du Maréchal Lyautey 54600 Villers-lès-Nancy France
15839749 851819680 @Company
@Persons
@UBO
@INPI
BOISSON Bruno
DoB: 1987-05-26
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Ancienne Poste 38530 Barraux France
15839750 851819680 @Company
@Persons
@UBO
@INPI
FABRE LAURENT Blandine
DoB: 1967-03-15
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Chemin de l'Oursière 38330 Saint-Ismier France
15839751 851819680 @Company
@Persons
@UBO
@INPI
BREVET Marie
DoB: 1979-05-02
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard des Brotteaux 69006 Lyon France
15839752 851819680 @Company
@Persons
@UBO
@INPI
SERRA Pierre
DoB: 1984-05-21
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Antoine Lumière 69008 Lyon France
15839753 851819680 @Company
@Persons
@UBO
@INPI
LACOSTE Caroline Marie Christin
DoB: 1980-05-15
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Grandes Balmes 69660 Collonges-au-Mont-d'Or France
15839754 851819680 @Company
@Persons
@UBO
@INPI
DEGROLARD COURCET Emilie Jeanne Marie
DoB: 1984-12-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de l'Europe 21121 Fontaine-lès-Dijon 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.