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 BOURG 1974-09-03 found 243 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409595 381524594 @Company
@Persons
@UBO
@INPI
ALLEMAND Jérôme Jocelyn Michel
DoB: 1974-03-09
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Allée Aramon 7100 Saint-Marcel-lès-Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
409596 381524594 @Company
@Persons
@UBO
@INPI
ALLEMAND Jérôme Jocelyn Michel
DoB: 1974-03-09
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Allée Aramon 7100 Saint-Marcel-lès-Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
410402 422096206 @Company
@Persons
@UBO
@INPI
ALLEMAND Jérôme Jocelyn Michel
DoB: 1974-03-09
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Allée de l'Aramon 7100 Saint-Marcel-lès-Annonay France
2234857 449388396 @Company
@Persons
@UBO
@INPI
GAROUSTE Guillaume
DoB: 1974-03-09
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
328 rue des Pyrénées 75020 Paris France
2234858 449388396 @Company
@Persons
@UBO
@INPI
GAROUSTE Guillaume
DoB: 1974-03-09
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
328 rue des Pyrénées 75020 Paris France
7648147 514395797 @Company
@Persons
@UBO
@INPI
FAVRIE Gladys
DoB: 1974-03-31
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg Lignerolles 61190 Tourouvre au Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8129299 479744708 @Company
@Persons
@UBO
@INPI
PEREZ Patrice
DoB: 1974-01-11
PoB: 95199 Domont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 27560 Saint-Siméon FRANCE
8755038 414366419 @Company
@Persons
@UBO
@INPI
ESCLATINE BUSSIERE DELAIRE Christine
DoB: 1974-01-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 63490 Saint-Jean-En-Val FRANCE yes
@Cadastre
@Geotag
8755039 414366419 @Company
@Persons
@UBO
@INPI
ESCLATINE BUSSIERE DELAIRE Christine
DoB: 1974-01-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 63490 Saint-Jean-En-Val FRANCE yes
@Cadastre
@Geotag
9311847 794753368 @Company
@Persons
@UBO
@INPI
ROBERT Christophe, Louis, Patrick
DoB: 1974-03-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg Saint-Martin-de-Fresnay 14170 L'Oudon FRANCE
9645750 323517250 @Company
@Persons
@UBO
@INPI
STAMM BORDERIE Caroline Florence
DoB: 1974-03-30
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 87130 MASLEON FRANCE
9645751 323517250 @Company
@Persons
@UBO
@INPI
STAMM BORDERIE Caroline Florence
DoB: 1974-03-30
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 87130 MASLEON FRANCE
9927158 800389819 @Company
@Persons
@UBO
@INPI
RABOUAN Antoine, Philippe, Gilbert
DoB: 1974-03-17
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Daubinière 49460 Soulaire et bourg FRANCE
10569721 493131080 @Company
@Persons
@UBO
@INPI
RIVAL Laurence
DoB: 1974-03-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 24500 Singleyrac FRANCE yes
@Cadastre
@Geotag
10569722 493131080 @Company
@Persons
@UBO
@INPI
RIVAL Sophie
DoB: 1974-03-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 24500 Singleyrac FRANCE yes
@Cadastre
@Geotag
10572819 393503388 @Company
@Persons
@UBO
@INPI
FARHAT Sami
DoB: 1974-10-09
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg Les Bordas 24380 Saint-Amand-de-Vergt FRANCE
10573829 434996781 @Company
@Persons
@UBO
@INPI
RIVAL Laurence
DoB: 1974-03-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24500 Singleyrac FRANCE
10612397 422096206 @Company
@Persons
@UBO
@INPI
ALLEMAND Jérôme Jocelyn Michel
DoB: 1974-03-09
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Les Hauts de la Gare 7100 Saint-Marcel-lès-Annonay France
10615053 381524594 @Company
@Persons
@UBO
@INPI
ALLEMAND Jérôme Jocelyn Michel
DoB: 1974-03-09
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa MOULIN DU ROY 7100 Saint-Marcel-lès-Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10615054 381524594 @Company
@Persons
@UBO
@INPI
ALLEMAND Jérôme Jocelyn Michel
DoB: 1974-03-09
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa MOULIN DU ROY 7100 Saint-Marcel-lès-Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10854302 803718212 @Company
@Persons
@UBO
@INPI
DISSES Christophe, Jean-Charles
DoB: 1974-03-09
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Jean Ferrat les Platières 1560 Saint-Trivier-de-Courtes FRANCE
10886152 820592145 @Company
@Persons
@UBO
@INPI
NUNES Raphaël
DoB: 1974-03-09
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 chemin des Minimes 1600 Reyrieux FRANCE
10896346 750981631 @Company
@Persons
@UBO
@INPI
SILVA Jean-Paul
DoB: 1974-03-09
PoB: 01024 Attignat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
722B chemin de l'Etang du Bois 1340 Attignat FRANCE
10905217 508181039 @Company
@Persons
@UBO
@INPI
NUNES Raphaël
DoB: 1974-03-09
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 chemin des Minimes 1600 Reyrieux FRANCE
11289583 819819533 @Company
@Persons
@UBO
@INPI
DEFAY Sébastien
DoB: 1974-04-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Greville Hague 50440 HAGUE (LA) FRANCE
11317660 809916760 @Company
@Persons
@UBO
@INPI
MOREL Yann Yvan Arnaud
DoB: 1974-04-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée des Jonquilles 1270 Coligny France yes
@Cadastre
@Geotag
11317663 809916760 @Company
@Persons
@UBO
@INPI
MOREL Yann Yvan Arnaud
DoB: 1974-04-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée des Jonquilles 1270 Coligny France yes
@Cadastre
@Geotag
11333911 419398599 @Company
@Persons
@UBO
@INPI
MOREL Yann Yvan Arnaud
DoB: 1974-04-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande Rue 1270 Coligny France
11444469 498287085 @Company
@Persons
@UBO
@INPI
DAVY Alexandre
DoB: 1974-11-23
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 12200 SANVENSA FRANCE
12180920 489715391 @Company
@Persons
@UBO
@INPI
HONG Xuan
DoB: 1974-03-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue DE FONTENAY 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12330077 822719043 @Company
@Persons
@UBO
@INPI
MENARD SIMON Cécile
DoB: 1974-03-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement La Cocoteraie Allée bas de la Gripière 97170 Petit Bourg FRANCE
12424470 451116826 @Company
@Persons
@UBO
@INPI
HONG Xuan
DoB: 1974-03-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Fontenay 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
13071233 320030117 @Company
@Persons
@UBO
@INPI
FARGES Laurent
DoB: 1974-03-13
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LE BOURG 19430 Mercoeur FRANCE
13769745 538137902 @Company
@Persons
@UBO
@INPI
RUSTER Steeve, Philippe
DoB: 1974-03-09
PoB: Basse-Pointe (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Haut du bourg Ajoupa-Bouillon 97216 L AJOUPA BOUILLON France
13899482 303120570 @Company
@Persons
@UBO
@INPI
FELICIEN Marc Jean Pierre
DoB: 1947-09-05
PoB: 971 Bourges
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HAUTEURS LEZARDE 97170 Petit-Bourg France
13902640 334631108 @Company
@Persons
@UBO
@INPI
ITRI Sandrine
DoB: 1974-03-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Village Tabanon Bel Air Desrozieres 97170 Petit-Bourg France
13923031 480049626 @Company
@Persons
@UBO
@INPI
RAMALINGON Rodrigue
DoB: 1974-03-11
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Lotissement Agat Houelbourg Sur Mer 97112 Grand-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13956017 822490991 @Company
@Persons
@UBO
@INPI
GUIEBA Stéphanie Laurence
DoB: 1974-03-07
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Résidence La Plaine de La Grippière 97170 Petit-Bourg France
13958339 829521038 @Company
@Persons
@UBO
@INPI
JOHN-BAPTISTE Nicolas Cyrille
DoB: 1974-03-18
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Clos de la Grippiere 97170 Petit-Bourg France
15623408 829825298 @Company
@Persons
@UBO
@INPI
DESCOTTE Xavier
DoB: 1974-03-27
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12490 Viala-du-Tarn FRANCE
15623409 829825298 @Company
@Persons
@UBO
@INPI
DESCOTTE Xavier
DoB: 1974-03-27
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 12490 Viala-du-Tarn FRANCE
15676641 429883598 @Company
@Persons
@UBO
@INPI
COLLETTE Emmanuel Jacques Marie
DoB: 1974-03-14
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Lotissement Kiwi 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15964709 334631108 @Company
@Persons
@UBO
@INPI
ITRI Sandrine
DoB: 1974-03-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Village Tabanon Bel Air Desrozieres 97170 Petit-Bourg 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.