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 1975-12-01 found 528 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6481601 789241452 @Company
@Persons
@UBO
@INPI
COUTURIER Loïc Olivier
DoB: 1975-01-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Route de Bordeaux le Bourg 33125 Saint-Magne FRANCE
7478196 537567083 @Company
@Persons
@UBO
@INPI
SALHI Samir
DoB: 1975-01-09
PoB: 26057 BOURG DE PEAGE FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
chemin des Tamaris ZI la Louvade 34130 Mauguio FRANCE
8553184 807874367 @Company
@Persons
@UBO
@INPI
FERRAND Olivier
DoB: 1975-01-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
750 route de Chapelle Thecle 71470 Montpont-en-Bresse FRANCE
8560924 801175449 @Company
@Persons
@UBO
@INPI
FERRAND Olivier Michel
DoB: 1975-01-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
750 route de la Chapelle Thecle 71470 Montpont-en-Bresse FRANCE
8618291 483232484 @Company
@Persons
@UBO
@INPI
LETARD Olivier
DoB: 1975-01-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 58450 ANNAY FRANCE
8923962 501420921 @Company
@Persons
@UBO
@INPI
LE CONIAT Julie
DoB: 1975-01-30
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 villa Bourg l'Evêque Appt 153 35000 Rennes FRANCE
8923963 501420921 @Company
@Persons
@UBO
@INPI
LE CONIAT Julie
DoB: 1975-01-30
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 villa Bourg l'Evêque Appt 153 35000 Rennes FRANCE
9964123 488905621 @Company
@Persons
@UBO
@INPI
HEIMST Donatien
DoB: 1975-01-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE PRINCIPALE 49460 SOULAIRE ET BOURG FRANCE
10213427 528978752 @Company
@Persons
@UBO
@INPI
ALCHER Christophe Léon
DoB: 1975-01-14
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15100 Saint-Georges France
10213428 528978752 @Company
@Persons
@UBO
@INPI
ALCHER Christophe Léon
DoB: 1975-01-14
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Bourg 15100 Saint-Georges France
10594095 419853171 @Company
@Persons
@UBO
@INPI
CUISSON Fabrice
DoB: 1975-01-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LE FAROU LE BOURG 42260 Saint-Martin-la-Sauveté France
11439904 383907342 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DU PUECH DE GAUDAT
DoB: 441299674
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le bourg 12700 Capdenac-gare FRANCE yes
@Cadastre
@Geotag
11651233 405153909 @Company
@Persons
@UBO
@INPI
DERORY Thierry Jacques
DoB: 1975-01-24
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Bourg 42990 Saint-Georges-en-Couzan FRANCE
11652867 449597152 @Company
@Persons
@UBO
@INPI
ASTIER Stéphane
DoB: 1975-01-24
PoB: 69389 Lyon 09(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Impasse du Four à Pain le Bourg 42210 Unias FRANCE
12956744 528864564 @Company
@Persons
@UBO
@INPI
MACHINAL Pierre Patrick Jacques
DoB: 1975-01-24
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue le Clos d'Ilhéou 65380 Lamarque-Pontacq FRANCE
13486121 528978752 @Company
@Persons
@UBO
@INPI
BONNET ALCHER Sandrine Constance
DoB: 1975-07-12
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Bourg 15100 Saint-Georges France
13617423 429133192 @Company
@Persons
@UBO
@INPI
BOIREAU Caroline, Françoise
DoB: 1975-01-11
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saumoussay-Saint-Cyr-En-Bourg 11 Montée des Roches 49260 BELLEVIGNE-LES-CHATEAUX FRANCE
13948462 799171806 @Company
@Persons
@UBO
@INPI
DORINAS Thierry, Bernard
DoB: 1975-01-23
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
822 Residence Malaka Section Café 97122 Baie-Mahault France
13960842 834161465 @Company
@Persons
@UBO
@INPI
ROUYARD Gary, Odilon
DoB: 1975-01-04
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
340 Fougères 97170 Petit-Bourg France
14031262 66307224 @Company
@Persons
@UBO
@INPI
PELUD Stéphanie
DoB: 1975-09-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
59 Rue Saharangue 97600 Mamoudzou France
14034162 789243763 @Company
@Persons
@UBO
@INPI
PELUD DI MAJO Stéphanie Aurore
DoB: 1975-09-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 18 Zone Nel 97600 Mamoudzou France
14034163 789243763 @Company
@Persons
@UBO
@INPI
PELUD DI MAJO Stéphanie Aurore
DoB: 1975-09-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement 18 Zone Nel 97600 Mamoudzou France
14036324 825052186 @Company
@Persons
@UBO
@INPI
PELUD DI MAJO Stéphanie Aurore
DoB: 1975-09-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Sarahangue 97600 Mamoudzou France
14036325 825052186 @Company
@Persons
@UBO
@INPI
PELUD DI MAJO Stéphanie Aurore
DoB: 1975-09-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Sarahangue 97600 Mamoudzou France
14674516 750412231 @Company
@Persons
@UBO
@INPI
DHEILLY Annabelle Colette
DoB: 1975-01-28
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 16240 Montjean France
14725237 799162672 @Company
@Persons
@UBO
@INPI
Boudou Olivier René
DoB: 09/04/1975
PoB: Saint-Flour FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 15260 Neuvéglise France yes
@Cadastre
@Geotag
15388760 788809788 @Company
@Persons
@UBO
@INPI
NININ Emmanuel Jean-Jacques Armel
DoB: 1975-01-17
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1389 B Chemin de Juston 97170 Petit-Bourg France
15518845 443862073 @Company
@Persons
@UBO
@INPI
FONTANY FONTANY CLIVIO Karen
DoB: 1975-09-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 bis Rue du Pré des Mares 71000 Sancé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.