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 332332840 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10851841 332332840 @Company
@Persons
@UBO
@INPI
NERGOUX Michel Jean-François
DoB: 1961-07-26
PoB: 69387 Lyon 7eme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
505 chemin de Corbier 1960 Péronnas FRANCE
10851842 332332840 @Company
@Persons
@UBO
@INPI
GUIDE Julien
DoB: 1980-03-11
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pichatier 1090 Francheleins FRANCE
10851843 332332840 @Company
@Persons
@UBO
@INPI
MULSANT Olivier, Georges
DoB: 1968-11-17
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 route de Montclair 69480 Pommiers FRANCE
10851844 332332840 @Company
@Persons
@UBO
@INPI
DIFFUS AGRI COOP
DoB: 301170445
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Communaux 1960 Servas FRANCE
10851845 332332840 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE AGRICOLE FROMAGERIE BRESSE BLEU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE
10851846 332332840 @Company
@Persons
@UBO
@INPI
BARBET Hugues
DoB: 1971-08-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Ramettes 1320 Saint-Nizier-le-Désert FRANCE
10851847 332332840 @Company
@Persons
@UBO
@INPI
BEJOINT Gilles
DoB: 1960-10-19
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Jambray 1240 Saint-Paul-de-Varax FRANCE
10851848 332332840 @Company
@Persons
@UBO
@INPI
CHAPUIS Georges
DoB: 1959-01-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97a chemin des Baisses 1310 Saint-Remy FRANCE
10851849 332332840 @Company
@Persons
@UBO
@INPI
GUENARD Patrick
DoB: 1960-09-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1172 chemin de Ponnard 1250 Tossiat FRANCE
10851850 332332840 @Company
@Persons
@UBO
@INPI
REVISION SUD EST
DoB: 482962859
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
192 rue de Gerland 69364 Lyon 07 FRANCE
10851851 332332840 @Company
@Persons
@UBO
@INPI
FAVIER Thierry André
DoB: 1965-08-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
137 impasse des Lys 1960 Saint-André-sur-Vieux-Jonc FRANCE
10851852 332332840 @Company
@Persons
@UBO
@INPI
Compagnie fiduciaire d'expertise comptable
DoB: 341280808
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 rue Jean Pierre Bredy 69100 Villeurbanne 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.