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 317575371 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9488799 317575371 @Company
@Persons
@UBO
@INPI
COLLIAT DANGUS André Robert
DoB: 1930-10-16
PoB: 38098 Chélieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CHELIEU 38730 Virieu sur Bourbre France
9488800 317575371 @Company
@Persons
@UBO
@INPI
MONGELLAZ Pierre Michel
DoB: 1923-01-13
PoB: Crets Volant (73) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
SAINT VICTOR DE CESSIEU 38110 La Tour-du-Pin France
9488801 317575371 @Company
@Persons
@UBO
@INPI
MONGELLAZ Pierre Michel
DoB: 1923-01-13
PoB: Crets Volant (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
SAINT VICTOR DE CESSIEU 38110 La Tour-du-Pin France
9488802 317575371 @Company
@Persons
@UBO
@INPI
GUY Joseph Jean Marie
DoB: 1930-07-11
PoB: 38257 Montrevel (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
SAINT VICTOR DE CESSIEU 38110 La Tour-du-Pin France
9488803 317575371 @Company
@Persons
@UBO
@INPI
GUY Joseph Jean Marie
DoB: 1930-07-11
PoB: 38257 Montrevel (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
SAINT VICTOR DE CESSIEU 38110 La Tour-du-Pin France
9488804 317575371 @Company
@Persons
@UBO
@INPI
JACQUIER LAFORGE Michel Lucien
DoB: 1945-07-20
PoB: 38182 Le Grand-Lemps (38) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
SILLANS 38590 Saint-Étienne-de-Saint-Geoirs France
9488805 317575371 @Company
@Persons
@UBO
@INPI
DEBIEZ Pascal Joseph Denis
DoB: 1953-05-15
PoB: 38196 Jallieu (38) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
MONTREVEL 38690 Le Grand-Lemps France
9488806 317575371 @Company
@Persons
@UBO
@INPI
GUILLAUD Lucien Jean
DoB: 1933-02-16
PoB: 38098 Chélieu (38) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
CHELIEU 38730 Virieu sur Bourbre France
9488807 317575371 @Company
@Persons
@UBO
@INPI
VIAL Joseph Henri
DoB: 1943-08-29
PoB: 38065 Châbons (38) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
CHABONS 38690 Le Grand-Lemps France
9488808 317575371 @Company
@Persons
@UBO
@INPI
HULARD Armand
DoB: 1924-07-20
PoB: 38064 Cessieu (38) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Cessieu 38110 La Tour-du-Pin France
9488809 317575371 @Company
@Persons
@UBO
@INPI
DOUILLET René Eugene Joseph
DoB: 1932-04-11
PoB: Bourgoin (38) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
SUCCIEU 38300 Bourgoin-Jallieu France
9488810 317575371 @Company
@Persons
@UBO
@INPI
CLAVEL André Joseph Paulin
DoB: 1952-11-25
PoB: Bourgoin (38) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Lieu-dit LES ALLERINS - BIZONNES 38690 Le Grand-Lemps France
9488811 317575371 @Company
@Persons
@UBO
@INPI
ROSTAING Armand Laurent Henri
DoB: 1920-07-24
PoB: Saint-Victor-de-Cessieu (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINT VICTOR DE CESSIEU 38110 La Tour-du-Pin 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.