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 305391476 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
885749 305391476 @Company
@Persons
@UBO
@INPI
GILLE Noëlle Fabienne
DoB: 1969-06-08
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
178 Avenue Franklin Roosevelt 69500 Bron France
885750 305391476 @Company
@Persons
@UBO
@INPI
GILLE Noëlle Fabienne
DoB: 1969-06-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Avenue Franklin Roosevelt 69500 Bron France
885751 305391476 @Company
@Persons
@UBO
@INPI
PANCHAIRI PAILLARET Anne
DoB: 1952-12-24
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard FRENAND POINT 38200 Vienne France
885752 305391476 @Company
@Persons
@UBO
@INPI
PANCHAIRI PAILLARET Anne
DoB: 1952-12-24
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard FRENAND POINT 38200 Vienne France
885753 305391476 @Company
@Persons
@UBO
@INPI
MOLE MOLE RINGRESSI Ingrid
DoB: 1973-05-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Saint-Maurice 38200 Vienne France
885754 305391476 @Company
@Persons
@UBO
@INPI
MOLE MOLE RINGRESSI Ingrid
DoB: 1973-05-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Saint-Maurice 38200 Vienne France
885755 305391476 @Company
@Persons
@UBO
@INPI
POSTA Fabrice Roland Luc
DoB: 1968-04-06
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Auguste Comte 69002 Lyon France
885756 305391476 @Company
@Persons
@UBO
@INPI
POSTA Fabrice Roland Luc
DoB: 1968-04-06
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Auguste Comte 69002 Lyon France
885757 305391476 @Company
@Persons
@UBO
@INPI
ROMULUS Philippe Georges Eugène
DoB: 1972-06-17
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
435 Rue du Docteur Trenel O' en Scène 69560 Sainte-Colombe France
885758 305391476 @Company
@Persons
@UBO
@INPI
ROMULUS Philippe Georges Eugène
DoB: 1972-06-17
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Rue du Docteur Trenel O' en Scène 69560 Sainte-Colombe France
885759 305391476 @Company
@Persons
@UBO
@INPI
VALLON Jean-Philippe Bernard
DoB: 1983-03-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin du Grand Roule l'Orée de Sainte-Foy 69350 La Mulatière France
885760 305391476 @Company
@Persons
@UBO
@INPI
VALLON Jean-Philippe Bernard
DoB: 1983-03-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Grand Roule l'Orée de Sainte-Foy 69350 La Mulatière France
9444332 305391476 @Company
@Persons
@UBO
@INPI
PAILLARET Léon
DoB: 1948-11-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard Fernand Point 38200 Vienne France
9444333 305391476 @Company
@Persons
@UBO
@INPI
PAILLARET Léon
DoB: 1948-11-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Fernand Point 38200 Vienne France
9444334 305391476 @Company
@Persons
@UBO
@INPI
GILLE Noëlle Fabienne
DoB: 1969-06-08
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
178 Avenue Franklin Roosevelt 69500 Bron France
9444335 305391476 @Company
@Persons
@UBO
@INPI
GILLE Noëlle Fabienne
DoB: 1969-06-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Avenue Franklin Roosevelt 69500 Bron France
9444336 305391476 @Company
@Persons
@UBO
@INPI
PANCHAIRI PAILLARET Anne
DoB: 1952-12-24
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard FRENAND POINT 38200 Vienne France
9444337 305391476 @Company
@Persons
@UBO
@INPI
MOLE MOLE RINGRESSI Ingrid
DoB: 1973-05-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Saint-Maurice 38200 Vienne France
9444338 305391476 @Company
@Persons
@UBO
@INPI
POSTA Fabrice Roland Luc
DoB: 1968-04-06
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Montée Coupe Jarret 38200 Vienne France
9444339 305391476 @Company
@Persons
@UBO
@INPI
ROMULUS Philippe Georges Eugène
DoB: 1972-06-17
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Rue du Docteur Trenel O' en Scène 69560 Sainte-Colombe France
9444340 305391476 @Company
@Persons
@UBO
@INPI
VALLON Jean-Philippe Bernard
DoB: 1983-03-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Grand Roule l'Orée de Sainte-Foy 69350 La Mulatière 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.