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 301168175 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
885708 301168175 @Company
@Persons
@UBO
@INPI
CHARDON Denis
DoB: 1967-05-05
PoB: 69064 Condrieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1183 Chemin des Grandes Bruyères 38370 Saint-Prim France
885709 301168175 @Company
@Persons
@UBO
@INPI
CHARDON Denis
DoB: 1967-05-05
PoB: 69064 Condrieu (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1183 Chemin des Grandes Bruyères 38370 Saint-Prim France
885710 301168175 @Company
@Persons
@UBO
@INPI
MONGELLAZ Bernard
DoB: 1955-11-06
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
220 Chemin LA MOLETTE 38110 Saint-Victor-de-Cessieu France
885711 301168175 @Company
@Persons
@UBO
@INPI
MONGELLAZ Bernard
DoB: 1955-11-06
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
220 Chemin LA MOLETTE 38110 Saint-Victor-de-Cessieu France
885712 301168175 @Company
@Persons
@UBO
@INPI
GUILLOT JEROME Christian
DoB: 1954-08-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
101 Rue DES ANSELMES 38110 Montagnieu France
885713 301168175 @Company
@Persons
@UBO
@INPI
DOUILLET Gilles
DoB: 1959-02-14
PoB: 38196 Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38080 Saint-Marcel-Bel-Accueil France
885714 301168175 @Company
@Persons
@UBO
@INPI
PERRIN Nicolas Romain Gilbert
DoB: 1976-05-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1225 Chemin du Triève 38110 Saint-Victor-de-Cessieu France
885715 301168175 @Company
@Persons
@UBO
@INPI
VACHER Patrick Louis Robert
DoB: 1962-08-06
PoB: 38196 Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
260 Route de Morestel 38510 Brangues France
885716 301168175 @Company
@Persons
@UBO
@INPI
SALAMAND Thierry Armand Marcel
DoB: 1969-09-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
199 Chemin De Gourgeolas 38110 Saint-Victor-de-Cessieu France
885717 301168175 @Company
@Persons
@UBO
@INPI
ROSTAING Thierry Pascal Dominique
DoB: 1960-02-17
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1204 Chemin du Triève 38110 Saint-Victor-de-Cessieu France
885718 301168175 @Company
@Persons
@UBO
@INPI
BARDIN Marc Guillaume Pierre
DoB: 1964-10-06
PoB: 92073 Suresnes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
780 Route de Louisias 38850 Charavines France
885719 301168175 @Company
@Persons
@UBO
@INPI
GUILLERME 7
DoB: 503957359
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Allée des Centaurées 38240 Meylan France
885720 301168175 @Company
@Persons
@UBO
@INPI
GUILLERME Cyril
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Allée des Centaurées 38240 Meylan France
9441899 301168175 @Company
@Persons
@UBO
@INPI
DEBIEZ Joseph
DoB: 1927-06-02
PoB: 38257 Montrevel (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
15 Chemin des Serves 38690 Châbons France
9441900 301168175 @Company
@Persons
@UBO
@INPI
MONGELLAZ Bernard
DoB: 1955-11-06
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
220 Chemin LA MOLETTE 38110 Saint-Victor-de-Cessieu France
9441901 301168175 @Company
@Persons
@UBO
@INPI
MONGELLAZ Bernard
DoB: 1955-11-06
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
220 Chemin LA MOLETTE 38110 Saint-Victor-de-Cessieu France
9441902 301168175 @Company
@Persons
@UBO
@INPI
SALAMAND Charles
DoB: 1944-04-18
PoB: 38464 Saint-Victor-de-Cessieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
237 Chemin DE GOURGELAZ 38110 Saint-Victor-de-Cessieu France
9441903 301168175 @Company
@Persons
@UBO
@INPI
CLAVEL André
DoB: 1952-11-25
PoB: Bourgoin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
242 Chemin DES AILLERINS 38690 Bizonnes France
9441904 301168175 @Company
@Persons
@UBO
@INPI
PERRIN Raymond
DoB: 1939-12-13
PoB: Bourgoin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1226 Chemin TRIEVE 38110 Saint-Victor-de-Cessieu France
9441905 301168175 @Company
@Persons
@UBO
@INPI
GUILLOT JEROME Christian
DoB: 1954-08-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
101 Rue DES ANSELMES 38110 Montagnieu France
9441906 301168175 @Company
@Persons
@UBO
@INPI
MICHALLET Eric
DoB: 1967-02-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Chemin DES RIPAUX 38690 Châbons France
9441907 301168175 @Company
@Persons
@UBO
@INPI
GUILLAUD Daniel
DoB: 1964-01-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Chemin GUINET 38110 Sainte-Blandine France
9441908 301168175 @Company
@Persons
@UBO
@INPI
GUILLAUD Christian
DoB: 1972-07-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Chemin des Serves 38690 Châbons France
9441909 301168175 @Company
@Persons
@UBO
@INPI
DOUILLET Gilles
DoB: 1959-02-14
PoB: 38196 Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38080 Saint-Marcel-Bel-Accueil 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.