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 301921219 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2619045 301921219 @Company
@Persons
@UBO
@INPI
BENEUX Michel
DoB: 1935-08-10
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
110 BIS Rue Faventines 26000 Valence France
2619046 301921219 @Company
@Persons
@UBO
@INPI
FROISSART Jacques
DoB: 1934-12-22
PoB: 59447 Onnaing (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Route De Montélier 26000 Valence France
2619047 301921219 @Company
@Persons
@UBO
@INPI
RODOT Yves
DoB: 1929-04-06
PoB: 21231 Dijon (21) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Théâtre 26000 Valence France
2619048 301921219 @Company
@Persons
@UBO
@INPI
DARRAS Christian
DoB: 1948-02-17
PoB: 07346 Viviers (07) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES COMBES 26270 Loriol-sur-Drôme France
2619049 301921219 @Company
@Persons
@UBO
@INPI
MICHELON Jacques
DoB: 1924-02-04
PoB: Gihloc sur Ormeze (07) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue Pasteur 7300 Tournon-sur-Rhône France
2619050 301921219 @Company
@Persons
@UBO
@INPI
VANHILLE Yves
DoB: 1950-09-12
PoB: 59421 Mouvaux (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Village 26760 Montéléger France
2619051 301921219 @Company
@Persons
@UBO
@INPI
CHAINTREUIL Simon
DoB: 1922-03-14
PoB: Moux (58) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
77 Rue Faventines 26000 Valence France
2619052 301921219 @Company
@Persons
@UBO
@INPI
AZAN Bernard
DoB: 1926-06-25
PoB: 75108 Paris 8(75) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Résidence DU BOIS DE LAUD 18 AVENUE ST LAZARE 26200 Montélimar France
2619053 301921219 @Company
@Persons
@UBO
@INPI
BEDDELEM Andre
DoB: 1926-06-01
PoB: 92023 Clamart (92) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
1 Place de la Libération 7000 Privas France
2619054 301921219 @Company
@Persons
@UBO
@INPI
AZAN Bernard
DoB: 1926-06-25
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Résidence DU BOIS DE LAUD 18 AVENUE ST LAZARE 26200 Montélimar France
2619055 301921219 @Company
@Persons
@UBO
@INPI
BEDDELEM Andre
DoB: 1926-06-01
PoB: 92023 Clamart (92) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Place de la Libération 7000 Privas France
2619056 301921219 @Company
@Persons
@UBO
@INPI
BENNEUX Michel
DoB: 1935-08-10
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
110 BIS Rue Faventines 26000 Valence France
2619057 301921219 @Company
@Persons
@UBO
@INPI
CHAUVIN Jacques
DoB: 1928-12-20
PoB: 83070 Le Lavandou (83) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 BIS Rue DE VERNAJAUL 26110 Nyons France
2619058 301921219 @Company
@Persons
@UBO
@INPI
SABOUL Roger
DoB: 1942-06-11
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Avenue J FERRY 84110 Vaison-la-Romaine France
2619059 301921219 @Company
@Persons
@UBO
@INPI
COPONAT Pierre
DoB: 1934-12-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
38 Avenue Jean Jaurès 38150 Roussillon France
2619060 301921219 @Company
@Persons
@UBO
@INPI
EPELLY Jean-Pierre
DoB: 1941-08-27
PoB: 69034 Caluire-et-Cuire (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
58 Grande Rue 26700 Pierrelatte France
2619061 301921219 @Company
@Persons
@UBO
@INPI
HODOT Yves
DoB: 1929-04-06
PoB: 21231 Dijon (21) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue du Théâtre 26000 Valence France
2619062 301921219 @Company
@Persons
@UBO
@INPI
MARTIN Roger
DoB: 1926-05-01
PoB: Oran Algérie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
57 Rue Montplaisir 26000 Valence France
2619063 301921219 @Company
@Persons
@UBO
@INPI
MICHELON Jacques
DoB: 1924-02-04
PoB: Gilhoc (07) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 Rue Pasteur 7300 Tournon-sur-Rhône France
2619064 301921219 @Company
@Persons
@UBO
@INPI
PERCEVAULT Guy
DoB: 1915-07-01
PoB: 49328 Saumur (49) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Rue Parmentier 7300 Tournon-sur-Rhône France
2619065 301921219 @Company
@Persons
@UBO
@INPI
VINARD Jacques
DoB: 1922-07-16
PoB: Saint Michel S/orge (91) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue Pierre de Coubertin 26000 Valence France
2619066 301921219 @Company
@Persons
@UBO
@INPI
VINCENT Pierre
DoB: 1942-06-26
PoB: 26010 Anneyron (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Route DE ST SORLIN 26140 Anneyron France
2619067 301921219 @Company
@Persons
@UBO
@INPI
SCP CABINET DAUJEAN & DEVISE GEOMETRES EXPERTS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Rue Melchior de Vogue 7100 Annonay France
2619068 301921219 @Company
@Persons
@UBO
@INPI
STE CIVILE BUREAU D'ETUDE D'AMENAGEMENT URBAIN ET RURAL BEAUR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 Route De Montélier 26000 Valence 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.