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 VIENNE 1970-09-07 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9444164 517857207 @Company
@Persons
@UBO
@INPI
DESPRES Jean-Luc Antoine Georges
DoB: 1970-07-09
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Carnot 42270 Saint-Priest-en-Jarez France
9472993 339657884 @Company
@Persons
@UBO
@INPI
CHAROUD Emmanuel
DoB: 1970-07-26
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route DES COMBES 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
9475042 352286116 @Company
@Persons
@UBO
@INPI
BORJON BORJON DELAMARE Sandrine Suzanne Denise
DoB: 1970-07-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Massenet 38300 Bourgoin-Jallieu France
9477750 813634615 @Company
@Persons
@UBO
@INPI
HEQUET VABRES Géraldine Bernadette Marcelle
DoB: 1970-07-24
PoB: 76114 Bolbec (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Convention 38550 Clonas-sur-Varèze France yes
@Cadastre
@Geotag
9477751 813634615 @Company
@Persons
@UBO
@INPI
HEQUET VABRES Géraldine Bernadette Marcelle
DoB: 1970-07-24
PoB: 76114 Bolbec (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Convention 38550 Clonas-sur-Varèze France yes
@Cadastre
@Geotag
9482785 750264574 @Company
@Persons
@UBO
@INPI
PIRES Jorge
DoB: 1970-06-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
582 Route des 4 Vies 38290 Frontonas France
9624653 813331303 @Company
@Persons
@UBO
@INPI
GABEAU Christophe, Alain
DoB: 1970-10-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Ecureuils 87430 Verneuil-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9630571 443706833 @Company
@Persons
@UBO
@INPI
HORY Arnaud Michel
DoB: 1970-02-07
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Bouteille 87430 Verneuil-sur-Vienne FRANCE
10406871 441540150 @Company
@Persons
@UBO
@INPI
KOMAROFF Lionel Constantin
DoB: 1970-12-30
PoB: Saint-Sorlin-de-Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU PRAT DE QUIE 9400 Quié France
13574524 817945496 @Company
@Persons
@UBO
@INPI
REVOL Nicolas Marcel Alain
DoB: 1970-10-26
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse du Martarey 38480 Romagnieu France
14220695 441242492 @Company
@Persons
@UBO
@INPI
PAYET RIBEIRO DA COSTA Marie Elisabeth
DoB: 1970-02-22
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Vienne 97414 Entre Deux France
14220696 441242492 @Company
@Persons
@UBO
@INPI
PAYET RIBEIRO DA COSTA Marie Elisabeth
DoB: 1970-02-22
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Vienne 97414 Entre Deux France
15684053 484126941 @Company
@Persons
@UBO
@INPI
NOYRE Philippe Arnaud Jean-Marie
DoB: 1970-08-20
PoB: 38544 Vienne (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
986 Chemin des Jaillières 38270 Pisieu France
15684054 484126941 @Company
@Persons
@UBO
@INPI
NOYRE Philippe Arnaud Jean-Marie
DoB: 1970-08-20
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
986 Chemin des Jaillières 38270 Pisieu France
15769817 511998684 @Company
@Persons
@UBO
@INPI
GENTIL David
DoB: 1970-08-21
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
152 b Chemin du Moulin 38200 Villette-de-Vienne FRANCE
15822567 510520257 @Company
@Persons
@UBO
@INPI
BENITO Nicolas Jacques
DoB: 1970-07-26
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Bachat Suptilieu 38390 Parmilieu France
15822920 804917672 @Company
@Persons
@UBO
@INPI
YECHE Bruno
DoB: 1970-07-31
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Quai Jules Guesde 94400 Vitry-sur-Seine France
15921085 429887748 @Company
@Persons
@UBO
@INPI
CHOLLEY Olivier Francis
DoB: 1970-11-27
PoB: 38544 Vienne (38) France
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
52 Rue Gambetta 42000 Saint-Étienne France
16065816 301168183 @Company
@Persons
@UBO
@INPI
MALATRAY Edouard Philippe
DoB: 1970-07-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Villas 69300 Caluire-et-Cuire France
16066431 497506428 @Company
@Persons
@UBO
@INPI
VARICHON Emmanuel Gaston
DoB: 1970-01-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue André Roux 7100 Annonay 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.