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 331787028 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336380 331787028 @Company
@Persons
@UBO
@INPI
GUILLOT Marie-Laure Henriette
DoB: 1961-05-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Route de Sainte-Cécile Les Vignes 26790 Suze-la-Rousse France
336381 331787028 @Company
@Persons
@UBO
@INPI
GUILLOT Marie-Laure Henriette
DoB: 1961-05-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Route de Sainte-Cécile Les Vignes 26790 Suze-la-Rousse France
336382 331787028 @Company
@Persons
@UBO
@INPI
GOYER Karen Marie Aline
DoB: 1982-12-30
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lot les Pins Rue Alphonse Daudet 84550 Mornas France
336383 331787028 @Company
@Persons
@UBO
@INPI
GOYER Karen Marie Aline
DoB: 1982-12-30
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lot les Pins Rue Alphonse Daudet 84550 Mornas France
336384 331787028 @Company
@Persons
@UBO
@INPI
VICARI Delphine
DoB: 1987-06-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
911 Chemin du Pont Neuf 26790 Tulette France
336385 331787028 @Company
@Persons
@UBO
@INPI
VICARI Delphine
DoB: 1987-06-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
911 Chemin du Pont Neuf 26790 Tulette France
336386 331787028 @Company
@Persons
@UBO
@INPI
DE SOGUS Roxane Joséphine Rose-Marie Alice Christine
DoB: 1990-03-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
262 Avenue des Côtes du Rhône 26790 Suze-la-Rousse France
336387 331787028 @Company
@Persons
@UBO
@INPI
DE SOGUS Roxane Joséphine Rose-Marie Alice Christine
DoB: 1990-03-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
262 Avenue des Côtes du Rhône 26790 Suze-la-Rousse France
2660719 331787028 @Company
@Persons
@UBO
@INPI
GUILLOT Marie-Laure Henriette
DoB: 1961-05-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Sainte-Cécile Les Vignes 26790 Suze-la-Rousse France
2660720 331787028 @Company
@Persons
@UBO
@INPI
GUILLOT Marie-Laure Henriette
DoB: 1961-05-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Sainte-Cécile Les Vignes 26790 Suze-la-Rousse France
2660721 331787028 @Company
@Persons
@UBO
@INPI
BOULANGER Christelle
DoB: 1987-12-24
PoB: 93050 Neuilly-sur-Marne (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
328 Avenue des Côtes du Rhône 26790 Suze-la-Rousse France
2660722 331787028 @Company
@Persons
@UBO
@INPI
BOULANGER Christelle
DoB: 1987-12-24
PoB: 93050 Neuilly-sur-Marne (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
328 Avenue des Côtes du Rhône 26790 Suze-la-Rousse France
2660723 331787028 @Company
@Persons
@UBO
@INPI
GOYER Karen Marie Aline
DoB: 1982-12-30
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
194 Rue Basse 26790 Rochegude France
2660724 331787028 @Company
@Persons
@UBO
@INPI
GOYER Karen Marie Aline
DoB: 1982-12-30
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 Rue Basse 26790 Rochegude France
2660725 331787028 @Company
@Persons
@UBO
@INPI
RIOU PERSON Aurélia Jeanne Claire
DoB: 1979-03-13
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue Frédéric Mistral 26130 Saint-Paul-Trois-Châteaux France
2660726 331787028 @Company
@Persons
@UBO
@INPI
RIOU PERSON Aurélia Jeanne Claire
DoB: 1979-03-13
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Frédéric Mistral 26130 Saint-Paul-Trois-Châteaux France
14805736 331787028 @Company
@Persons
@UBO
@INPI
GUILLOT Marie-Laure Henriette
DoB: 1961-05-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Route de Sainte-Cécile Les Vignes 26790 Suze-la-Rousse France
14805737 331787028 @Company
@Persons
@UBO
@INPI
GUILLOT Marie-Laure Henriette
DoB: 1961-05-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Route de Sainte-Cécile Les Vignes 26790 Suze-la-Rousse France
14805738 331787028 @Company
@Persons
@UBO
@INPI
GOYER Karen Marie Aline
DoB: 1982-12-30
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lot les Pins Rue Alphonse Daudet 84550 Mornas France
14805739 331787028 @Company
@Persons
@UBO
@INPI
GOYER Karen Marie Aline
DoB: 1982-12-30
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lot les Pins Rue Alphonse Daudet 84550 Mornas France
14805740 331787028 @Company
@Persons
@UBO
@INPI
VICARI BOYER-VICARI Delphine
DoB: 1987-06-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
911 Chemin du Pont Neuf 26790 Tulette France
14805741 331787028 @Company
@Persons
@UBO
@INPI
VICARI Delphine
DoB: 1987-06-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
911 Chemin du Pont Neuf 26790 Tulette France
14805742 331787028 @Company
@Persons
@UBO
@INPI
BOITEUX IMBERT Alexandra Patricia
DoB: 1982-03-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
277 Chemin de la Delile 26790 Suze-la-Rousse France
14805743 331787028 @Company
@Persons
@UBO
@INPI
BOITEAUX IMBERT Alexandra Patricia
DoB: 1982-03-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 Chemin de la Delile 26790 Suze-la-Rousse 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.