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 333336287 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2642323 333336287 @Company
@Persons
@UBO
@INPI
GURGUI Roger
DoB: 1941-04-27
PoB: 38496 Sonnay (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26240 Saint-Rambert-d'Albon France
2642324 333336287 @Company
@Persons
@UBO
@INPI
CHOMAT Christian
DoB: 1939-09-07
PoB: 07010 Annonay (07) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
HOTEL LA SIESTA 7100 Davézieux France
2642325 333336287 @Company
@Persons
@UBO
@INPI
JUSTON Sylvie
DoB: 1960-02-11
PoB: 26339 Savasse (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Quartier FRAYSSE 26270 Saulce-sur-Rhône France
2642326 333336287 @Company
@Persons
@UBO
@INPI
GRACIA Andre
DoB: 1937-12-10
PoB: 84087 Orange (84) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Chemin de la Manche 26200 Montélimar France
2642327 333336287 @Company
@Persons
@UBO
@INPI
STE EX. HOTELIERE AGOPIAN "CLIMAT DE FRANCE"
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Boulevard du Pêcher 26200 Montélimar France
2642328 333336287 @Company
@Persons
@UBO
@INPI
LOGIROUTE "HOTEL IBIS"
DoB: 436880280
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit FRAYSSE 26270 Saulce-sur-Rhône France
2642329 333336287 @Company
@Persons
@UBO
@INPI
RHONOTEL
DoB: 310046453
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
355 Avenue de Provence 26000 Valence France
2642330 333336287 @Company
@Persons
@UBO
@INPI
HOTEL DON QUICHOTTE "HOTEL SIESTA"
DoB: 333109809
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7100 Davézieux France
2642331 333336287 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCO SUISSE D'INV. ET DE GES. HOTELIER HALTE OK
DoB: 327074985
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit EN REVOLLON 38150 Chanas France
2642332 333336287 @Company
@Persons
@UBO
@INPI
GURAGOSSIAN Arthur
DoB: 1936-04-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Avenue Maurice Faure 26000 Valence France
2642333 333336287 @Company
@Persons
@UBO
@INPI
SOCIETE DE BIENS MOBILIERS OU IMMOBILIERS "CHAMPOTEL"
DoB: 326159779
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA CHAMPAGNERE 26240 Saint-Rambert-d'Albon France
2642334 333336287 @Company
@Persons
@UBO
@INPI
HOTEL LE NATIONAL
DoB: 336920103
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quai DES FREYDIERES 7130 Soyons France
2642335 333336287 @Company
@Persons
@UBO
@INPI
SENEZ Roger
DoB: 1940-11-26
PoB: 62771 Sallaumines (62) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA ROTONDE 26240 Saint-Rambert-d'Albon France
2642336 333336287 @Company
@Persons
@UBO
@INPI
DROME HOTELLERIE
DoB: 328971593
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
110 Boulevard de la Comtesse 13012 Marseille France
2642337 333336287 @Company
@Persons
@UBO
@INPI
COUDERT Serge
DoB: 1937-05-24
PoB: 75101 Paris 1(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
HOTEL HALTE OK 38150 Chanas France
2642338 333336287 @Company
@Persons
@UBO
@INPI
COUSTENOBLE Xavier
DoB: 1952-01-05
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
HOTEL I BIS 26270 Saulce-sur-Rhône 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.