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 320495351 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55614 320495351 @Company
@Persons
@UBO
@INPI
RIGOLLET René
DoB: 1952-03-18
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
298 Allée des Mésanges 69380 Dommartin France
55615 320495351 @Company
@Persons
@UBO
@INPI
CHAVENT Ludovic Christophe
DoB: 1962-05-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin Louis Chirpaz 69130 Écully France
55616 320495351 @Company
@Persons
@UBO
@INPI
HABERER Sophie Mathilde Marie Aurélie
DoB: 1980-08-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boucle de la Chapelle 69480 Morancé France
55617 320495351 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR LUDOVIC CHAVENT
DoB: 500416904
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Louis Chirpaz 69130 Écully France
55618 320495351 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR RENE RIGOLLET
DoB: 508603560
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marius Berliet 69380 Chazay-d'Azergues France
55619 320495351 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR SOPHIE HABERER
DoB: 510409501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marius Berliet 69380 Chazay-d'Azergues France
55620 320495351 @Company
@Persons
@UBO
@INPI
BERTICAT Aymeric Pierre Marie
DoB: 1985-07-05
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pasteur 69007 Lyon France
3256824 320495351 @Company
@Persons
@UBO
@INPI
RIGOLLET René
DoB: 1952-03-18
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
298 Allée des Mésanges 69380 Dommartin France
3256825 320495351 @Company
@Persons
@UBO
@INPI
CHAVENT Ludovic Christophe
DoB: 1962-05-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Benoit Bennier 69260 Charbonnières-les-Bains France
3256826 320495351 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR LUDOVIC CHAVENT
DoB: 500416904
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marius Berliet 69380 Chazay-d'Azergues France
3256827 320495351 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR RENE RIGOLLET
DoB: 508603560
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marius Berliet 69380 Chazay-d'Azergues France
3256828 320495351 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR SOPHIE HABERER
DoB: 510409501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marius Berliet 69380 Chazay-d'Azergues France
3256829 320495351 @Company
@Persons
@UBO
@INPI
BERTICAT Aymeric Pierre Marie
DoB: 1985-07-05
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pasteur 69007 Lyon France
16020494 320495351 @Company
@Persons
@UBO
@INPI
RIGOLLET René
DoB: 1952-03-18
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
298 Allée des Mésanges 69380 Dommartin France
16020495 320495351 @Company
@Persons
@UBO
@INPI
CHAVENT Ludovic Christophe
DoB: 1962-05-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin Louis Chirpaz 69130 Écully France
16020496 320495351 @Company
@Persons
@UBO
@INPI
HABERER Sophie Mathilde Marie Aurélie
DoB: 1980-08-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boucle de la Chapelle 69480 Morancé France
16020497 320495351 @Company
@Persons
@UBO
@INPI
BERTICAT Aymeric Pierre Marie
DoB: 1985-07-05
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1115 Route de Bayère Pelozane 69380 Charnay France
16020498 320495351 @Company
@Persons
@UBO
@INPI
PATONNIER VIALAN Stéphanie
DoB: 1977-11-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue de champfleury 69410 Champagne-au-Mont-d'Or France
16020499 320495351 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR LUDOVIC CHAVENT
DoB: 500416904
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marius Berliet 69380 Chazay-d'Azergues France
16020500 320495351 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR RENE RIGOLLET
DoB: 508603560
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marius Berliet 69380 Chazay-d'Azergues France
16020501 320495351 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR SOPHIE HABERER
DoB: 510409501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marius Berliet 69380 Chazay-d'Azergues France
16020502 320495351 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR STEPHANIE PATONNIER VIALAN
DoB: 901055673
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marius Berliet 69380 Chazay-d'Azergues France
16020503 320495351 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR AYMERIC BERTICAT
DoB: 901051060
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marius Berliet 69380 Chazay-d'Azergues 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.