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 308753318 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
723848 308753318 @Company
@Persons
@UBO
@INPI
GUERRY Vincent Marc
DoB: 1961-12-03
PoB: 73303 Ugine (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Moscaries 38240 Meylan France
723849 308753318 @Company
@Persons
@UBO
@INPI
TAUVERON Pierre Jean Marie
DoB: 1933-10-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
431 Chemin du Canet 38950 Saint-Martin-le-Vinoux France
723850 308753318 @Company
@Persons
@UBO
@INPI
FAVARD GUERRY Françoise Marie Josephe
DoB: 1934-03-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Jean Achard 38000 Grenoble France
723851 308753318 @Company
@Persons
@UBO
@INPI
DUVAL Philippe Jean Marie
DoB: 1938-01-22
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38130 Échirolles France
723852 308753318 @Company
@Persons
@UBO
@INPI
BOUCHAYER Sébastien Luc Laurent
DoB: 1970-02-27
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1964 Avenue de la Rive 74500 Amphion les Bains France
723853 308753318 @Company
@Persons
@UBO
@INPI
BOUCHAYER bouchayer Marc Max Justin
DoB: 1936-09-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Champagne 69130 Écully France
723854 308753318 @Company
@Persons
@UBO
@INPI
FAVARD BOUCHAYER Thérèse Marguertie Marie
DoB: 1937-07-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Champagne 69130 Écully France
723855 308753318 @Company
@Persons
@UBO
@INPI
BOUCHAYER Damien Patrick
DoB: 1964-06-27
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France
723856 308753318 @Company
@Persons
@UBO
@INPI
BOUCHAYER Guillaume Louis
DoB: 1968-11-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Brichard 39000 Lons-le-Saunier France
5862403 308753318 @Company
@Persons
@UBO
@INPI
TAUVERON Pierre Jean Marie
DoB: 1933-10-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
431 Chemin du Canet 38950 Saint-Martin-le-Vinoux France
5862404 308753318 @Company
@Persons
@UBO
@INPI
TAUVERON Pierre Jean Marie
DoB: 1933-10-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
431 Chemin du Canet 38950 Saint-Martin-le-Vinoux France
5862405 308753318 @Company
@Persons
@UBO
@INPI
FAVARD GUERRY Françoise Marie Josephe
DoB: 1934-03-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Jean Achard 38000 Grenoble France
5862406 308753318 @Company
@Persons
@UBO
@INPI
DUVAL Philippe Jean Marie
DoB: 1938-01-22
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38130 Échirolles France
5862407 308753318 @Company
@Persons
@UBO
@INPI
BOUCHAYER Sébastien Luc Laurent
DoB: 1970-02-27
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1964 Avenue de la Rive 74500 Amphion les Bains France
5862408 308753318 @Company
@Persons
@UBO
@INPI
BOUCHAYER bouchayer Marc Max Justin
DoB: 1936-09-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Champagne 69130 Écully France
5862409 308753318 @Company
@Persons
@UBO
@INPI
FAVARD BOUCHAYER Thérèse Marguertie Marie
DoB: 1937-07-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Champagne 69130 Écully France
5862410 308753318 @Company
@Persons
@UBO
@INPI
BOUCHAYER Jean-Luc
DoB: 1961-01-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
602 E 8 th Sheet po box 3283 0 Revelstoke Bc Canada
5862411 308753318 @Company
@Persons
@UBO
@INPI
BOUCHAYER Laurence Catherine Marie
DoB: 1962-01-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Metz 21000 Dijon France
5862412 308753318 @Company
@Persons
@UBO
@INPI
BOUCHAYER Damien Patrick
DoB: 1964-06-27
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France
5862413 308753318 @Company
@Persons
@UBO
@INPI
BOUCHAYER Guillaume Louis
DoB: 1968-11-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Brichard 39000 Lons-le-Saunier 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.