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 BRESSAN found 226 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5049631 414297473 @Company
@Persons
@UBO
@INPI
SAIKI Alain
DoB: 1966-04-01
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 BIS Chemin Bressan 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
5997736 504514555 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL BRESSAN
DoB: 315796094
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 cours de verdun 1000 Bourg-en-Bresse France
6469705 422571299 @Company
@Persons
@UBO
@INPI
SCP DE COMMISSAIRES AUX COMPTES ANDRE FOURES DANIEL BRESSAN ET AUTRES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
209 Rue FONDAUDEGE 33000 Bordeaux FRANCE
7187030 507915122 @Company
@Persons
@UBO
@INPI
SAVORNIN René
DoB: 1933-12-10
PoB: 04126 Montclar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Château Bressan 6640 Saint-Jeannet FRANCE
8550849 344451869 @Company
@Persons
@UBO
@INPI
ADAM Jean Claude
DoB: 1953-12-24
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU QUART BRESSAN LAIVES 71240 SENNECEY LE GRAND FRANCE
9444123 817609928 @Company
@Persons
@UBO
@INPI
REVOL Quentin Pierre
DoB: 1977-12-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
763 Chemin de Bressan 38110 La Bâtie-Montgascon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9444124 817609928 @Company
@Persons
@UBO
@INPI
REVOL Quentin Pierre
DoB: 1977-12-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
763 Chemin de Bressan 38110 La Bâtie-Montgascon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9444125 817609928 @Company
@Persons
@UBO
@INPI
HILL REVOL Sharon Marie
DoB: 1980-10-04
PoB: Luton Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
763 Chemin de Bressan 38110 La Bâtie-Montgascon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9445912 434931499 @Company
@Persons
@UBO
@INPI
VIAL Norbert
DoB: 1947-07-19
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
763 Chemin de Bressan 38110 La Bâtie-Montgascon France yes
@Cadastre
@Geotag
9445913 434931499 @Company
@Persons
@UBO
@INPI
VIAL Norbert
DoB: 1947-07-19
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
763 Chemin de Bressan 38110 La Bâtie-Montgascon France yes
@Cadastre
@Geotag
9445914 434931499 @Company
@Persons
@UBO
@INPI
DEREYMEZ VIAL Catherine Noëlle
DoB: 1951-12-09
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
763 Chemin de Bressan 38110 La Bâtie-Montgascon France yes
@Cadastre
@Geotag
9445915 434931499 @Company
@Persons
@UBO
@INPI
DEREYMEZ VIAL Catherine Noëlle
DoB: 1951-12-09
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
763 Chemin de Bressan 38110 La Bâtie-Montgascon France yes
@Cadastre
@Geotag
9446899 538674680 @Company
@Persons
@UBO
@INPI
BERTHET Marion Betty Andrée
DoB: 1982-11-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1010 Chemin de Bressan 38110 La Bâtie-Montgascon France
9464864 499236750 @Company
@Persons
@UBO
@INPI
REVOL Quentin
DoB: 1977-12-07
PoB: Sulgen Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
763 Chemin de Bressan 38110 La Bâtie-Montgascon France
9465378 484882345 @Company
@Persons
@UBO
@INPI
BERTHET Marion Betty Andrée
DoB: 1982-11-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1010 Chemin de Bressan 38110 La Bâtie-Montgascon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9473112 527934095 @Company
@Persons
@UBO
@INPI
BERTHET Marion Betty Andrée
DoB: 1982-11-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1010 Chemin de Bressan 38110 La Bâtie-Montgascon France yes
@Cadastre
@Geotag
9475576 538736828 @Company
@Persons
@UBO
@INPI
BERTHET Marion Betty Andrée
DoB: 1982-11-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1010 Chemin de Bressan 38110 La Bâtie-Montgascon France
9476881 790548788 @Company
@Persons
@UBO
@INPI
HILL REVOL Sharon Marie
DoB: 1980-10-04
PoB: Luton Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
763 Chemin de Bressan 38110 La Bâtie-Montgascon France
9479407 498051002 @Company
@Persons
@UBO
@INPI
MEUNIER TAURASI Christelle
DoB: 1976-01-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
863 Route DU BRESSAN 38110 La Bâtie-Montgascon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9479408 498051002 @Company
@Persons
@UBO
@INPI
TAURASI Laurent
DoB: 1975-05-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
863 Route DU BRESSAN 38110 La Bâtie-Montgascon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10253521 519922694 @Company
@Persons
@UBO
@INPI
CHRISTIN RAJON Eveline
DoB: 1955-09-26
PoB: 73270 Saint Pierre d'Albigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Avenue de Bressan 38320 Eybens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11197720 400350765 @Company
@Persons
@UBO
@INPI
MORICEAU Laurent Jean-Paul
DoB: 1965-07-05
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Bressan Saint Guillaume 44160 Pontchâteau France
12786752 452854490 @Company
@Persons
@UBO
@INPI
REYRE FORNARI Martine Marie Mauricette
DoB: 1949-05-31
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
795 CHEMIN DE BRESSAN 13760 ST CANNAT FRANCE yes
@Cadastre
@Geotag
12786753 452854490 @Company
@Persons
@UBO
@INPI
REYRE FORNARI Martine Marie Mauricette
DoB: 1949-05-31
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
795 CHEMIN DE BRESSAN 13760 ST CANNAT FRANCE yes
@Cadastre
@Geotag
12826226 798489142 @Company
@Persons
@UBO
@INPI
TAVERNIER Jérôme
DoB: 1971-06-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 chemin de Bressan les Aires de Saint-esteve 13760 Saint-Cannat FRANCE
14797815 834193211 @Company
@Persons
@UBO
@INPI
AIT MENGUELLET Sonia
DoB: 1978-03-10
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
530 Chemin de Bressan 13760 Saint-Cannat 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.