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 301790879 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10893552 301790879 @Company
@Persons
@UBO
@INPI
CARTIER-MILLON Julien, Robert, Paul
DoB: 1968-09-29
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin de l'Hermitage 38240 Meylan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893553 301790879 @Company
@Persons
@UBO
@INPI
DE CLAVIERE Marc Henri Marie
DoB: 1961-02-21
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gondard 1400 Condeissiat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893554 301790879 @Company
@Persons
@UBO
@INPI
DE VILLENEUVE ESCLAPON Hélion, Marie, Anne, Guillaume
DoB: 1941-01-28
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Cours Lafayette 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893555 301790879 @Company
@Persons
@UBO
@INPI
DE BARBENTANE Roland, Alain, Armand
DoB: 1975-04-30
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Berbisey 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893556 301790879 @Company
@Persons
@UBO
@INPI
BODIN Maurice, Louis, Anne
DoB: 1945-06-21
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Montribloud 1390 Saint-André-de-Corcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893557 301790879 @Company
@Persons
@UBO
@INPI
RAYMOND Alain, Achille, Louis
DoB: 1933-10-28
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Comboire 38170 Seyssinet-Pariset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893558 301790879 @Company
@Persons
@UBO
@INPI
BASSET-CHERCOT Xavier, Alain, Pierre
DoB: 1959-07-21
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1bis rue Emile Zeizig 69110 Sainte-Foy-les-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893559 301790879 @Company
@Persons
@UBO
@INPI
CONFAVREUX Guy, Georges, Marie
DoB: 1948-08-12
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grillatiere 1390 Saint-Marcel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893560 301790879 @Company
@Persons
@UBO
@INPI
MARTIN Guillaume, Philippe, Robert
DoB: 1974-01-31
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7bis rue du Stand 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893561 301790879 @Company
@Persons
@UBO
@INPI
LIMANDAS Gilbert
DoB: 1950-08-03
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Montsevelin 1240 Saint-Paul-de-Varax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893562 301790879 @Company
@Persons
@UBO
@INPI
GIRERD Patrice
DoB: 1954-04-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin de la Croix Blanche BP 23 1330 Villars-les-Dombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893563 301790879 @Company
@Persons
@UBO
@INPI
BORNET Ludovic, Melchior, Marie, Joseph
DoB: 1978-01-06
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
865 route de Chande 1660 Vandeins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893564 301790879 @Company
@Persons
@UBO
@INPI
FAURE Patrice, Marie, Raymond, Bernard
DoB: 1971-05-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Grassières 1240 Saint-Paul-de-Varax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893565 301790879 @Company
@Persons
@UBO
@INPI
BALLANDRAS Francis, Jean
DoB: 1981-01-15
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 rue des Haras 1330 Versailleux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893566 301790879 @Company
@Persons
@UBO
@INPI
REVISION SUD EST
DoB: 482962859
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
192 rue de Gerland 69364 Lyon 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893567 301790879 @Company
@Persons
@UBO
@INPI
FIR REVI-EST
DoB: 502916638
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue d'Avout 21000 Dijon 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.