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 IS 1966-01-01 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828400 533265047 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Henri Rémi Denis
DoB: 1966-09-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Favier 42460 La Gresle France
828403 533265047 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Henri Rémi Denis
DoB: 1966-09-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Favier 42460 La Gresle France
2592273 487623423 @Company
@Persons
@UBO
@INPI
REY Franck
DoB: 1966-04-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Dames 7300 Tournon-sur-Rhône France
2638772 381072867 @Company
@Persons
@UBO
@INPI
DUBOIS Evelyne
DoB: 1966-04-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Simone Signoret Le Village aux Fleurs 26100 Romans-sur-Isère France
2638773 381072867 @Company
@Persons
@UBO
@INPI
DUBOIS Evelyne
DoB: 1966-04-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Simone Signoret Le Village aux Fleurs 26100 Romans-sur-Isère France
2646604 492513007 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Christophe Daniel Yves
DoB: 1966-06-01
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE LA PAILLIÈRE 26100 Romans-sur-Isère France
2646605 492513007 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Christophe Daniel Yves
DoB: 1966-06-01
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE LA PAILLIÈRE 26100 Romans-sur-Isère France
7088953 522606516 @Company
@Persons
@UBO
@INPI
BOUYER Valéry Françis Yves
DoB: 1966-07-01
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
100 rue du Pineau 17770 Aumagne FRANCE
7625912 797985553 @Company
@Persons
@UBO
@INPI
ERMENEUX Fabienne
DoB: 1966-03-01
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Campagne 61000 Saint-Germain-du-Corbéis FRANCE yes
@Cadastre
@Geotag
7625913 797985553 @Company
@Persons
@UBO
@INPI
ERMENEUX Fabienne
DoB: 1966-03-01
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Campagne 61000 Saint-Germain-du-Corbéis FRANCE yes
@Cadastre
@Geotag
7648332 510180953 @Company
@Persons
@UBO
@INPI
ROBIN Claude
DoB: 1966-02-01
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Chauvigny 61000 Saint-Germain-du-Corbéis FRANCE
10590942 750739062 @Company
@Persons
@UBO
@INPI
REY Franck Georges Alain
DoB: 1966-04-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Dames 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
10590943 750739062 @Company
@Persons
@UBO
@INPI
REY Franck Georges Alain
DoB: 1966-04-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Dames 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
11622588 533265047 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Henri Rémi Denis
DoB: 1966-09-01
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Favier 42460 La Gresle FRANCE
11622591 533265047 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Henri Rémi Denis
DoB: 1966-09-01
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Favier 42460 La Gresle FRANCE
13353462 753060375 @Company
@Persons
@UBO
@INPI
RAVEL Eric
DoB: 1966-11-27
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 impasse de la Ciboulette 84170 Monteux FRANCE
13580051 478647506 @Company
@Persons
@UBO
@INPI
KRUKER Bernard Lucien
DoB: 1966-07-21
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Merwart 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13606708 448989624 @Company
@Persons
@UBO
@INPI
GAILLARD CHARIGNON Christine Mireille Claude
DoB: 1966-05-13
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement le Domaine 2 Rue la Matinière 26300 Châteauneuf-sur-Isère France
14765807 519254908 @Company
@Persons
@UBO
@INPI
LAGANIER Stéphan Françis
DoB: 1966-02-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
366 Chemin DE L ANCIENNE CARRIERE 30560 Saint-Hilaire-de-Brethmas France
14807344 484672563 @Company
@Persons
@UBO
@INPI
RECCOLE David Gabriel
DoB: 1966-04-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Impasse DU COUCHANT, SAINT MAMANS 26300 Rochefort-Samson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14809323 881905749 @Company
@Persons
@UBO
@INPI
FOURY Olivier Pierre René
DoB: 1966-03-22
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 E Rue Célestin Freinet 26100 Romans-sur-Isère France
14871192 534973300 @Company
@Persons
@UBO
@INPI
HUPEL Alain
DoB: 1966-03-24
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1ter rue du Beaujolais 54500 Vandoeuvre-les-Nancy FRANCE
14942141 534973300 @Company
@Persons
@UBO
@INPI
HUPEL Alain
DoB: 1966-03-24
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1ter rue du Beaujolais 54500 Vandoeuvre-les-Nancy FRANCE
15133331 534973300 @Company
@Persons
@UBO
@INPI
HUPEL Alain
DoB: 1966-03-24
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1ter rue du Beaujolais 54500 Vandoeuvre-les-Nancy FRANCE
15416701 389348194 @Company
@Persons
@UBO
@INPI
CHATAIN Anne-Sophie
DoB: 1966-05-31
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
110 Rue du Pinet 69380 Charnay 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.