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 343471082 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12176677 343471082 @Company
@Persons
@UBO
@INPI
ADYAL PROPERTY MANAGEMENT
DoB: 479119174
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
50 Avenue François Arago 92000 Nanterre FRANCE
12176678 343471082 @Company
@Persons
@UBO
@INPI
SAKHOCHIAN Antoine
DoB: 1944-06-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée DU MASCARET 71210 Torcy FRANCE
12176679 343471082 @Company
@Persons
@UBO
@INPI
PICOT Marc
DoB: 1963-11-17
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue DE SEVRES 92100 Boulogne-Billancourt FRANCE
12176680 343471082 @Company
@Persons
@UBO
@INPI
AGNOLON Robert
DoB: 1947-03-14
PoB: 42005 Andrézieux-Bouthéon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Route DE CHAMBLES 42170 Saint Just Saint-Rambert FRANCE
12176681 343471082 @Company
@Persons
@UBO
@INPI
RAVA Robert
DoB: 1944-11-21
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU TALABAR Annecy-le-Vieux 74940 Annecy FRANCE
12176682 343471082 @Company
@Persons
@UBO
@INPI
ROSENTHAL Patrick
DoB: 1956-11-21
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue DE SEVRES 92100 Boulogne-Billancourt FRANCE
12176683 343471082 @Company
@Persons
@UBO
@INPI
GALOY MONTAGNON Elisabeth
DoB: 1946-01-15
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue DAUMESNIL 94160 Saint-Mandé FRANCE
12176684 343471082 @Company
@Persons
@UBO
@INPI
VALFRE Mathieu
DoB: 1979-03-21
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place DES TERREAUX 69001 Lyon FRANCE
12176685 343471082 @Company
@Persons
@UBO
@INPI
BLANC Jean-Luc
DoB: 1957-02-25
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 GRANDE RUEDE LA CROIX ROUSSE 69004 Lyon FRANCE
12176686 343471082 @Company
@Persons
@UBO
@INPI
GERENT DAMAISON Patricia
DoB: 1959-09-02
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 GRANDE RUE 3380 Huriel FRANCE
12176687 343471082 @Company
@Persons
@UBO
@INPI
R'BIBO ZBIROU Tanya
DoB: 1978-06-15
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue VERGNIAUD 75013 Paris FRANCE
12176688 343471082 @Company
@Persons
@UBO
@INPI
BADIN THEROND Eliane
DoB: 1953-09-27
PoB: 01305 Pont-de-Vaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue D'ASSAS 71200 Le Creusot FRANCE
12176689 343471082 @Company
@Persons
@UBO
@INPI
MAURIN SEVIGNAC Helene
DoB: 1955-04-20
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU ROUSSILLON 34170 Castelnau-le-Lez FRANCE
12176690 343471082 @Company
@Persons
@UBO
@INPI
BOUDERT Manuel
DoB: 1934-03-06
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue GARIBALDI 69006 Lyon FRANCE
12176691 343471082 @Company
@Persons
@UBO
@INPI
BONNARDEL GIGAY Marie-Helene
DoB: 1943-05-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHALET L'ORION CHEMIN DU GRAND CORBEAU 5200 Les Orres FRANCE
12176692 343471082 @Company
@Persons
@UBO
@INPI
WALLET Anne-Laure
DoB: 1970-01-16
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue GAY LUSSAC 75005 Paris FRANCE
12176693 343471082 @Company
@Persons
@UBO
@INPI
SELIGNAC Christian
DoB: 1955-02-06
PoB: 34079 Clermont l'Hérault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue ROUSILLON 34170 Castelnau-le-Lez FRANCE
12176694 343471082 @Company
@Persons
@UBO
@INPI
CLERGUE Jean
DoB: 1952-04-04
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue DU GENERAL DE GAULLE 91700 Sainte-Geneviève-des-Bois FRANCE
12176695 343471082 @Company
@Persons
@UBO
@INPI
THEROND Jean-Louis
DoB: 1950-05-22
PoB: 30260 Saint Hilaire d'Ozilhan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue D'ASSAS 71200 Le Creusot FRANCE
12176696 343471082 @Company
@Persons
@UBO
@INPI
LOMBARD GHESTIN Anne-Sophie
DoB: 1970-04-11
PoB: 59051 La Bassée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LIEGE 62300 Lens FRANCE
12176697 343471082 @Company
@Persons
@UBO
@INPI
RACHOU BLANC Michelle
DoB: 1929-04-02
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue BOURDONNAIS 69009 Lyon FRANCE
12176698 343471082 @Company
@Persons
@UBO
@INPI
VALFRE Laureline
DoB: 1983-01-24
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 GRANDE RUE DE LA CROIX ROUSSE 69004 Lyon FRANCE
12176699 343471082 @Company
@Persons
@UBO
@INPI
BERTHIER Christian
DoB: 1946-04-22
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 BIS Avenue LAVOISIER 78600 Maisons-Laffitte FRANCE
12176700 343471082 @Company
@Persons
@UBO
@INPI
RAVA Gisele
DoB: 1936-07-29
PoB: 74141 Hauteville-sur-Fier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue DE SEVRES 92100 Boulogne-Billancourt FRANCE
12176701 343471082 @Company
@Persons
@UBO
@INPI
CHAPELON AGNOLON Marie-France
DoB: 1946-12-27
PoB: 42279 Saint Just Saint-Rambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Route DE CHAMBLES 42170 Saint Just Saint-Rambert FRANCE
12176702 343471082 @Company
@Persons
@UBO
@INPI
DECHELETTE PICOT Stephanie
DoB: 1965-05-31
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
553 Chemin DE LA PERONIERE 69250 Poleymieux au Mont d'Or FRANCE
12176703 343471082 @Company
@Persons
@UBO
@INPI
BOISSONNET Robert
DoB: 1929-12-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
468 Chemin DE FAVEYROLLES 83190 Ollioules 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.