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 340339910 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2617681 340339910 @Company
@Persons
@UBO
@INPI
ROUDIL Serge
DoB: 1963-01-15
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Petits Robins 26250 Livron-sur-Drôme France
2617682 340339910 @Company
@Persons
@UBO
@INPI
ROUDIL Serge
DoB: 1963-01-15
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Petits Robins 26250 Livron-sur-Drôme France
2617683 340339910 @Company
@Persons
@UBO
@INPI
DUMAS Nathalie Nancy
DoB: 1977-10-09
PoB: 57227 Forbach (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Bret 26400 Grane France
2617684 340339910 @Company
@Persons
@UBO
@INPI
DUMAS Nathalie Nancy
DoB: 1977-10-09
PoB: 57227 Forbach (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Bret 26400 Grane France
2617685 340339910 @Company
@Persons
@UBO
@INPI
MALEY SAGOT Céline Sylvie Monique
DoB: 1977-08-20
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Stades 26800 Beauvallon France
2617686 340339910 @Company
@Persons
@UBO
@INPI
MALEY SAGOT Céline Sylvie Monique
DoB: 1977-08-20
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Stades 26800 Beauvallon France
2617687 340339910 @Company
@Persons
@UBO
@INPI
COTTEREAU Julien Jacques Bertrand
DoB: 1975-06-11
PoB: 41269 Vendôme (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
650 Montée de la Bonnetière 26250 Livron-sur-Drôme France
2617688 340339910 @Company
@Persons
@UBO
@INPI
COTTEREAU Julien Jacques Bertrand
DoB: 1975-06-11
PoB: 41269 Vendôme (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 Montée de la Bonnetière 26250 Livron-sur-Drôme France
2617689 340339910 @Company
@Persons
@UBO
@INPI
BOULON Loren Emilie
DoB: 1986-08-06
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Filature 7800 Saint-Laurent-du-Pape France
2617690 340339910 @Company
@Persons
@UBO
@INPI
BOULON Loren Emilie
DoB: 1986-08-06
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Filature 7800 Saint-Laurent-du-Pape France
2617691 340339910 @Company
@Persons
@UBO
@INPI
CHOLLET Camille Nicole Annick
DoB: 1989-04-03
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Rossignol 26400 Grane France
2617692 340339910 @Company
@Persons
@UBO
@INPI
CHOLLET Camille Nicole Annick
DoB: 1989-04-03
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Rossignol 26400 Grane France
13675409 340339910 @Company
@Persons
@UBO
@INPI
ROUDIL Serge
DoB: 1963-01-15
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Henri Matisse 26250 Livron-sur-Drôme France
13675410 340339910 @Company
@Persons
@UBO
@INPI
ROUDIL Serge
DoB: 1963-01-15
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Henri Matisse 26250 Livron-sur-Drôme France
13675411 340339910 @Company
@Persons
@UBO
@INPI
DUMAS Nathalie Nancy
DoB: 1977-10-09
PoB: 57227 Forbach (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Passage des 4 Saisons 26250 Livron-sur-Drôme France
13675412 340339910 @Company
@Persons
@UBO
@INPI
DUMAS Nathalie Nancy
DoB: 1977-10-09
PoB: 57227 Forbach (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Passage des 4 Saisons 26250 Livron-sur-Drôme France
13675413 340339910 @Company
@Persons
@UBO
@INPI
MALEY SAGOT Céline Sylvie Monique
DoB: 1977-08-20
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Stades 26800 Beauvallon France
13675414 340339910 @Company
@Persons
@UBO
@INPI
MALEY SAGOT Céline Sylvie Monique
DoB: 1977-08-20
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Stades 26800 Beauvallon France
13675415 340339910 @Company
@Persons
@UBO
@INPI
COTTEREAU Julien Jacques Bertrand
DoB: 1975-06-11
PoB: 41269 Vendôme (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
650 Montée de la Tonnelière 26250 Livron-sur-Drôme France
13675416 340339910 @Company
@Persons
@UBO
@INPI
COTTEREAU Julien Jacques Bertrand
DoB: 1975-06-11
PoB: 41269 Vendôme (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 Montée de la Bonnetière 26250 Livron-sur-Drôme France
13675417 340339910 @Company
@Persons
@UBO
@INPI
BOULON Loren Emilie
DoB: 1986-08-06
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
970 Chemin de la Massette 26250 Livron-sur-Drôme France
13675418 340339910 @Company
@Persons
@UBO
@INPI
BOULON Loren Emilie
DoB: 1986-08-06
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
970 Chemin de la Massette 26250 Livron-sur-Drôme France
13675419 340339910 @Company
@Persons
@UBO
@INPI
CHOLLET Camille Nicole Annick
DoB: 1989-04-03
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Florian Odouard 26200 Montélimar France
13675420 340339910 @Company
@Persons
@UBO
@INPI
CHOLLET Camille Nicole Annick
DoB: 1989-04-03
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Florian Odouard 26200 Montélimar France
13675421 340339910 @Company
@Persons
@UBO
@INPI
COLOMBET Jordane Guillhem Jacques Lilian
DoB: 1981-01-06
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Fauries 26250 Livron-sur-Drôme France
13675422 340339910 @Company
@Persons
@UBO
@INPI
COLOMBET Jordane Guillhem Jacques Lilian
DoB: 1981-01-06
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Fauries 26250 Livron-sur-Drôme 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.