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 328884598 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
817525 328884598 @Company
@Persons
@UBO
@INPI
BART Vincent François Christophe
DoB: 1965-05-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Chemin de la Bégonnière 69230 Saint-Genis-Laval France
817526 328884598 @Company
@Persons
@UBO
@INPI
BART Vincent François Christophe
DoB: 1965-05-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin de la Bégonnière 69230 Saint-Genis-Laval France
817527 328884598 @Company
@Persons
@UBO
@INPI
DE MONTAIGNAC DE CHAUVANCE Géraud
DoB: 1970-03-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Général de Gaulle 42400 Saint-Chamond France
817528 328884598 @Company
@Persons
@UBO
@INPI
DE MONTAIGNAC DE CHAUVANCE Géraud
DoB: 1970-03-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Général de Gaulle 42400 Saint-Chamond France
817529 328884598 @Company
@Persons
@UBO
@INPI
GUILLAUME Benoît
DoB: 1981-05-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Louis Magnard 42152 L'Horme France
817530 328884598 @Company
@Persons
@UBO
@INPI
GUILLAUME Benoît
DoB: 1981-05-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Louis Magnard 42152 L'Horme France
817531 328884598 @Company
@Persons
@UBO
@INPI
MATTIATO Mickaël
DoB: 1982-07-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Impasse des Bruyères 42320 La Grand-Croix France
817532 328884598 @Company
@Persons
@UBO
@INPI
MATTIATO Mickaël
DoB: 1982-07-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Impasse des Bruyères 42320 La Grand-Croix France
817533 328884598 @Company
@Persons
@UBO
@INPI
BUFFON CROZET Nathalie
DoB: 1988-08-06
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de la Callune 42800 Rive-de-Gier France
817534 328884598 @Company
@Persons
@UBO
@INPI
BUFFON CROZET Nathalie
DoB: 1988-08-06
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de la Callune 42800 Rive-de-Gier France
817535 328884598 @Company
@Persons
@UBO
@INPI
LESPINASSE Jérôme
DoB: 1980-07-27
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Abbé Boisard 69003 Lyon France
817536 328884598 @Company
@Persons
@UBO
@INPI
LESPINASSE Jérôme
DoB: 1980-07-27
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Abbé Boisard 69003 Lyon France
11659926 328884598 @Company
@Persons
@UBO
@INPI
BART Vincent François Christophe
DoB: 1965-05-17
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Chemin de la Bégonnière 69230 Saint-Genis-Laval FRANCE
11659927 328884598 @Company
@Persons
@UBO
@INPI
BART Vincent François Christophe
DoB: 1965-05-17
PoB: LYON 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin de la Bégonnière 69230 Saint-Genis-Laval FRANCE
11659928 328884598 @Company
@Persons
@UBO
@INPI
DE MONTAIGNAC DE CHAUVANCE Géraud
DoB: 1970-03-23
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Résistance 42000 Saint-Etienne FRANCE
11659929 328884598 @Company
@Persons
@UBO
@INPI
DE MONTAIGNAC DE CHAUVANCE Géraud
DoB: 1970-03-23
PoB: PARIS 12
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Résistance 42000 Saint-Etienne FRANCE
11659930 328884598 @Company
@Persons
@UBO
@INPI
GUILLAUME Benoît
DoB: 1981-05-01
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse des Merisiers 42400 Saint-Chamond FRANCE
11659931 328884598 @Company
@Persons
@UBO
@INPI
GUILLAUME Benoît
DoB: 1981-05-01
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Merisiers 42400 Saint-Chamond FRANCE
11659932 328884598 @Company
@Persons
@UBO
@INPI
MATTIATO Mickaël
DoB: 1982-07-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Jean Jaurès 42320 La Grand-Croix FRANCE
11659933 328884598 @Company
@Persons
@UBO
@INPI
MATTIATO Mickaël
DoB: 1982-07-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Jean Jaurès 42320 La Grand-Croix FRANCE
11659934 328884598 @Company
@Persons
@UBO
@INPI
BUFFON Nathalie
DoB: 1988-08-06
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Moulin des Saulnes 42320 La Grand-Croix FRANCE
11659935 328884598 @Company
@Persons
@UBO
@INPI
BUFFON Nathalie
DoB: 1988-08-06
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Moulin des Saulnes 42320 La Grand-Croix 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.