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 1961-09-11 found 338 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4265214 498823301 @Company
@Persons
@UBO
@INPI
LEQUESNE Evelyne Marie Louise
DoB: 1961-11-09
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Romain Rolland 89000 Auxerre France
4947616 451668396 @Company
@Persons
@UBO
@INPI
LEROUVILLOIS Jean-Yves Guy
DoB: 1961-11-29
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOURG 1 CHEMIN DES CHASSEURS 69250 Albigny-sur-Saône France
5069180 433971959 @Company
@Persons
@UBO
@INPI
RIBOULON Ludovic
DoB: 1961-11-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 B Rue de Cuire 69004 Lyon France
5239282 524752524 @Company
@Persons
@UBO
@INPI
MASSEREAU Christophe Serge
DoB: 1961-07-30
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Bourg 18570 Morthomiers FRANCE
6172414 814569299 @Company
@Persons
@UBO
@INPI
ALLIRAND Bruno
DoB: 1961-05-25
PoB: 43046 Chadrac (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Bourg 43800 Malrevers France
6471405 413031980 @Company
@Persons
@UBO
@INPI
SANANES Xavier Maurice
DoB: 1961-11-16
PoB: 92050 Neuilly-sur-Seine (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 LE BOURG Aubie-et-Espessas 33240 Val de Virvée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6471406 413031980 @Company
@Persons
@UBO
@INPI
SANANES Xavier Maurice
DoB: 1961-11-16
PoB: 92050 Neuilly-sur-Seine (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LE BOURG Aubie-et-Espessas 33240 Val de Virvée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7020851 484920673 @Company
@Persons
@UBO
@INPI
BERNARDET Claude
DoB: 1961-05-07
PoB: 36078 FOUGEROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 36230 FOUGEROLLES FRANCE yes
@Cadastre
@Geotag
7020852 484920673 @Company
@Persons
@UBO
@INPI
BERNARDET Claude
DoB: 1961-05-07
PoB: 36078 FOUGEROLLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 36230 FOUGEROLLES FRANCE yes
@Cadastre
@Geotag
7020855 484920673 @Company
@Persons
@UBO
@INPI
BEGAT BERNARDET Monique
DoB: 1961-03-28
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 36230 FOUGEROLLES FRANCE yes
@Cadastre
@Geotag
7059565 530034396 @Company
@Persons
@UBO
@INPI
VEDEL Eric
DoB: 1961-11-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue du Comte d'Hastrel Lieudit le Bourg 17940 Rivedoux-Plage FRANCE
8551154 822529905 @Company
@Persons
@UBO
@INPI
FLAMANT Patrick, Michel
DoB: 1961-11-19
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 rue de Chatillonet 1250 Bohas Meyriat Rignat FRANCE
8663624 344212238 @Company
@Persons
@UBO
@INPI
SIMONEAU GIRARD Andrée
DoB: 1961-06-09
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG BILAZAIS 79100 Oiron FRANCE
9911521 391952835 @Company
@Persons
@UBO
@INPI
IDOUX Claude
DoB: 1961-11-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU BOURG NEUF 41000 BLOIS FRANCE
10220371 311585525 @Company
@Persons
@UBO
@INPI
PEUCH Michel Pierre
DoB: 1961-06-08
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg Neuvéglise 15100 Neuvéglise-sur-Truyère France yes
@Cadastre
@Geotag
10223932 518334271 @Company
@Persons
@UBO
@INPI
SEYCHAL Frédérique
DoB: 1961-04-09
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 15100 Villedieu France yes
@Cadastre
@Geotag
10854756 444207823 @Company
@Persons
@UBO
@INPI
BAYER Erick Marcel Pierre
DoB: 1961-11-09
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Mouettes Annecy-le-Vieux 74940 ANNECY FRANCE
10856904 480097575 @Company
@Persons
@UBO
@INPI
RAIMONDO Franck André
DoB: 1961-11-09
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Nièce 1320 Saint-Nizier-le-Désert FRANCE
10856905 480097575 @Company
@Persons
@UBO
@INPI
RAIMONDO Franck André
DoB: 1961-11-09
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Nièce 1320 Saint-Nizier-le-Désert FRANCE
10869017 504252867 @Company
@Persons
@UBO
@INPI
UNION MEDICAL SERVICE
DoB: 412134173
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 AVENUE CHARLES DE GAULLE ZONE INDUSTRIELLE 1500 AMBERIEU EN BUGEY FRANCE
10888148 790452049 @Company
@Persons
@UBO
@INPI
BAYER Erick Marcel Pierre
DoB: 1961-11-09
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Mouettes Annecy-le-Vieux 74940 ANNECY FRANCE
10903352 447965674 @Company
@Persons
@UBO
@INPI
TOURNIER COLLETTA Pascal André Yves
DoB: 1961-11-09
PoB: 36044 Châteauroux (36000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
605 route de Bage 1570 Feillens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10927551 431241942 @Company
@Persons
@UBO
@INPI
RAIMONDO Franck
DoB: 1961-11-09
PoB: 69383 LYON 3EME - 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LOT. LA GRANDE MARCHERE 1800 PEROUGES FRANCE
11660041 397973165 @Company
@Persons
@UBO
@INPI
RIBOULON Ludovic Bernard Charles Louis
DoB: 1961-11-20
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Professeur Weill 69006 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11676306 341411239 @Company
@Persons
@UBO
@INPI
GENOD HUMBERT Fabienne Agnès Raymonde
DoB: 1961-05-09
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Montée de la Quinsonnière 69126 Brindas FRANCE
13298942 97180558 @Company
@Persons
@UBO
@INPI
ESTRADE Guy Jean-André
DoB: 1961-11-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Bourg 64370 Boumourt FRANCE
13794784 815405477 @Company
@Persons
@UBO
@INPI
CREANTOR BAIT Roberte
DoB: 1961-12-09
PoB: GRAND BOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Section Heloin 97140 Capesterre-de-Marie-galante France yes
@Cadastre
@Geotag
13923419 481308393 @Company
@Persons
@UBO
@INPI
NORVAL Elin Appoline
DoB: 1961-02-09
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARRERE 97170 Petit-Bourg France
13924788 487612566 @Company
@Persons
@UBO
@INPI
VIBERT Jean Jacques Lucien Pierre
DoB: 1961-06-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA FILANDA 1850 CHEM DE VERNOU 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13924789 487612640 @Company
@Persons
@UBO
@INPI
VIBERT Jean Jacques Lucien Pierre
DoB: 1961-06-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA FILANDA 1850 CHEM DE VERNOU 97170 Petit-Bourg France
13937054 529043911 @Company
@Persons
@UBO
@INPI
DHAMBAHADOUR EMMANUEL Jeanine Florent Floriane
DoB: 1961-10-09
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
203 Bergette Chemin de Viard 97170 Petit-Bourg France
13938241 532620853 @Company
@Persons
@UBO
@INPI
VIBERT Jean-Jacques Lucien Pierre
DoB: 1961-06-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1850 Chemin De Vernou Villa Filanda 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13938242 532620853 @Company
@Persons
@UBO
@INPI
VIBERT Jean-Jacques Lucien Pierre
DoB: 1961-06-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1850 Chemin De Vernou Villa Filanda 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13949938 803733807 @Company
@Persons
@UBO
@INPI
DHAMBAHADOUR EMMANUEL Jeanine
DoB: 1961-10-09
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
203 Chemin De Viard Bergette 97170 Petit-Bourg France
15592278 582045811 @Company
@Persons
@UBO
@INPI
ALLOMBERT Christian
DoB: 1961-11-01
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 A Rue Pré Faucon PAE des Glaisins 74370 Annecy France
15676764 490365715 @Company
@Persons
@UBO
@INPI
SIME Jean-Marie
DoB: 1961-11-18
PoB: Bangou Cameroun
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Allée Belle Nuit la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15830284 344014634 @Company
@Persons
@UBO
@INPI
RIBOULON Ludovic Bernard Charles Louis
DoB: 1961-11-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 bis Rue de Cuire 69004 Lyon France
15900222 440144756 @Company
@Persons
@UBO
@INPI
LAURENT By
DoB: 1961-11-09
PoB: SAYABOURY LAOS
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
bourg de Cacao Cacao 97311 ROURA 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.