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 324076918 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11679200 324076918 @Company
@Persons
@UBO
@INPI
DURIS François René Georges
DoB: 1938-04-23
PoB: 42221 Sainte-Foy-Saint-Sulpice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route De Feurs 42110 Chambéon FRANCE
11679201 324076918 @Company
@Persons
@UBO
@INPI
DURIS François René Georges
DoB: 1938-04-23
PoB: 42221 Sainte-Foy-Saint-Sulpice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route De Feurs 42110 Chambéon FRANCE
11679202 324076918 @Company
@Persons
@UBO
@INPI
JOUVE Robert Marcel
DoB: 1927-06-14
PoB: 15038 Champs-sur-Tarentaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De Saint Etienne 42110 Feurs FRANCE
11679203 324076918 @Company
@Persons
@UBO
@INPI
DE CHAZEAUX Laurent
DoB: 1973-05-12
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tishaala Street 166 Granny Villa 10 PO Box 30727 0 Dubai EMIRATS ARABES UNIS
11679204 324076918 @Company
@Persons
@UBO
@INPI
JALLON JEANGIRARD Anne Marie Clémence
DoB: 1947-07-10
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Romain Rolland 34200 Sète FRANCE
11679205 324076918 @Company
@Persons
@UBO
@INPI
GRIFFON GONGUET Marcelle Colette
DoB: 1928-08-04
PoB: 42184 Riorges (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
321 Rue Beaulieu 42153 Riorges FRANCE
11679206 324076918 @Company
@Persons
@UBO
@INPI
CARON Jacques Henri André
DoB: 1955-06-29
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Du Petit Montholon 1000 Saint-Denis-lès-Bourg FRANCE
11679207 324076918 @Company
@Persons
@UBO
@INPI
BONNEFOND GIRAUD Jeanne Josette
DoB: 1927-10-31
PoB: 42226 Saint-Georges-de-Baroille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Forez 42110 Feurs FRANCE
11679208 324076918 @Company
@Persons
@UBO
@INPI
MAURER MICHEL Isabelle Andrée Anne
DoB: 1954-08-03
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Pauline 94340 Joinville-le-Pont FRANCE
11679209 324076918 @Company
@Persons
@UBO
@INPI
LUISET Michel Sylvain
DoB: 1942-03-07
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
765 bIS Avenue De Lanessan 69410 Champagne au Mont d'Or FRANCE
11679210 324076918 @Company
@Persons
@UBO
@INPI
NIGAY Jean Marie Gabriel
DoB: 1956-06-02
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Du Canigou 66380 Pia FRANCE
11679211 324076918 @Company
@Persons
@UBO
@INPI
SOUBRE VERCHERE Michelle Andrée Germaine
DoB: 1944-04-30
PoB: 69091 Givors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard De PARIS 73100 Aix-les-Bains FRANCE
11679212 324076918 @Company
@Persons
@UBO
@INPI
GAREL PEYRON Andrée Marinette
DoB: 1940-09-13
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Victor De Laprade 42110 Feurs FRANCE
11679213 324076918 @Company
@Persons
@UBO
@INPI
SOUBRE PERNIER Denise Marie Marcelle
DoB: 1942-12-11
PoB: 69091 Givors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Louise Michel 69800 Saint Priest FRANCE
11679214 324076918 @Company
@Persons
@UBO
@INPI
FARGE NIGAY Geneviève Eugénie Louise
DoB: 1926-03-12
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1043 Chemin Du Soleil Roy 66000 Perpignan FRANCE
11679215 324076918 @Company
@Persons
@UBO
@INPI
NIGAY Odile Camille Marie Paule
DoB: 1954-05-06
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1515 Chemin Du Soleil ROY 66000 Perpignan FRANCE
11679216 324076918 @Company
@Persons
@UBO
@INPI
NIGAY Chantal Marie-Félix Antonia
DoB: 1958-02-08
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue dES cHENES kERMES 66500 Prades FRANCE
11679217 324076918 @Company
@Persons
@UBO
@INPI
MAURER Yannick Ivan Charles
DoB: 1953-04-13
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Des Genets 13007 Marseille FRANCE
11679218 324076918 @Company
@Persons
@UBO
@INPI
RONOT GERMAIN Françoise Andrée Marie Jeanne Claudine
DoB: 1938-07-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue De Villiers 75017 Paris FRANCE
11679219 324076918 @Company
@Persons
@UBO
@INPI
CARON ASTIC Catherine Marie Hélène
DoB: 1952-05-01
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 Chemin Des Bois 69140 Rillieux-la-Pape FRANCE
11679220 324076918 @Company
@Persons
@UBO
@INPI
LECONTE Jean Jacques
DoB: 1937-09-23
PoB: 62263 Dainville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard Saint Germain 75005 Paris FRANCE
11679221 324076918 @Company
@Persons
@UBO
@INPI
GONGUET Jean-Pierre Henri
DoB: 1953-05-16
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Du Général LECLERC 75014 Paris FRANCE
11679222 324076918 @Company
@Persons
@UBO
@INPI
GONGUET Mareille Pierrette
DoB: 1962-12-24
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1149 Chemin Des Moulins 42153 Riorges FRANCE
11679223 324076918 @Company
@Persons
@UBO
@INPI
NIGAY Bruno Jean Marie Goerick
DoB: 1952-11-13
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route De La Croix Rapeau 42330 Saint-Galmier FRANCE
11679224 324076918 @Company
@Persons
@UBO
@INPI
SOUBRE LUISET Claudine Andrée Jeanne
DoB: 1945-11-15
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
765 Bis Avenue De Lanessan 69410 Champagne au Mont d'Or FRANCE
11679225 324076918 @Company
@Persons
@UBO
@INPI
JOUVE Frédéric
DoB: 1964-07-14
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Colombier 42810 Rozier-en-Donzy FRANCE
11679226 324076918 @Company
@Persons
@UBO
@INPI
JOUVE Hervé Jean
DoB: 1960-08-16
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 bis Chemin des Hautes Bruyères 69130 Écully 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.