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 345188486 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314594 345188486 @Company
@Persons
@UBO
@INPI
BLAIN Nicolas
DoB: 1978-03-14
PoB: 38344 Roussillon (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Servonières 38270 Primarette France
314595 345188486 @Company
@Persons
@UBO
@INPI
DUC-GAVET André Louis
DoB: 1957-09-24
PoB: 38130 La Côte-Saint-André (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1095 Route de Vienne 38270 Beaurepaire France
314596 345188486 @Company
@Persons
@UBO
@INPI
CHAPUIS Serge
DoB: 1967-08-31
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
928 Route du Stade 38270 Revel-Tourdan France
314597 345188486 @Company
@Persons
@UBO
@INPI
LAGET Stacha
DoB: 1983-01-05
PoB: 69091 Givors (69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
1095 Route de Vienne 38270 Beaurepaire France
314598 345188486 @Company
@Persons
@UBO
@INPI
JOUBERT Denis
DoB: 1982-07-26
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: trésorier adjoint
@OCCRP Alef
@WC
5 Route de Pisieu 38270 Beaurepaire France
314599 345188486 @Company
@Persons
@UBO
@INPI
GIROUD Patricia
DoB: 1968-06-18
PoB: 38344 Roussillon (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
1870 Route de Pisieu 38270 Beaurepaire France
314600 345188486 @Company
@Persons
@UBO
@INPI
BONIN Jean-Claude
DoB: 1963-10-12
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
1576 Route de la Croix Rousse 26210 Lapeyrouse-Mornay France
314601 345188486 @Company
@Persons
@UBO
@INPI
GISBERT GIRARD Jocelyne
DoB: 1955-05-31
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
1204 Rue du Loup 38270 Revel-Tourdan France
314602 345188486 @Company
@Persons
@UBO
@INPI
PIOT David
DoB: 1981-11-23
PoB: 38344 Roussillon (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
730 Route du Dauphiné 38150 Sonnay France
314603 345188486 @Company
@Persons
@UBO
@INPI
JOURDAN Jérémy
DoB: 1988-03-23
PoB: 38544 Vienne (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
53 Chemin de Vermini 38270 Pact France
314604 345188486 @Company
@Persons
@UBO
@INPI
POURCHERE Jean-Daniel
DoB: 1967-08-19
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
680 Route de Sablons 38270 Primarette France
9436915 345188486 @Company
@Persons
@UBO
@INPI
EARL de la DEROY
DoB: 314951757
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieu-dit Degaud 38270 Beaurepaire France
9436916 345188486 @Company
@Persons
@UBO
@INPI
BLAIN Nicolas
DoB: 1978-03-14
PoB: 38344 Roussillon (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Servonières 38270 Primarette France
9436917 345188486 @Company
@Persons
@UBO
@INPI
DUC-GAVET André Louis
DoB: 1957-09-24
PoB: 38130 La Côte-Saint-André (38) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
1095 Route de Vienne 38270 Beaurepaire France
9436918 345188486 @Company
@Persons
@UBO
@INPI
EARL Daniel NIVON
DoB: 403718695
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
Route de Pact 38270 Beaurepaire France
9436919 345188486 @Company
@Persons
@UBO
@INPI
EARL de la CLOITRE
DoB: 394837397
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
259 Chemin de Rouclavard 38270 Revel-Tourdan France
9436920 345188486 @Company
@Persons
@UBO
@INPI
BRUCHON Jean Marc
DoB: 1959-03-25
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
3464 Route de Beaurepaire 38270 Pisieu France
9436921 345188486 @Company
@Persons
@UBO
@INPI
GAEC GIRARD FRERES
DoB: 510134182
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Le Rouclavard 38270 Pisieu France
9436922 345188486 @Company
@Persons
@UBO
@INPI
GIRARD Michel Joseph
DoB: 1953-10-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Les Varilles 38270 Revel-Tourdan France
16191828 345188486 @Company
@Persons
@UBO
@INPI
CHAPUIS Serge
DoB: 1967-08-31
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
928 Route du Stade 38270 Revel-Tourdan France
16191829 345188486 @Company
@Persons
@UBO
@INPI
BLAIN Nicolas
DoB: 1978-03-14
PoB: 38344 Roussillon (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
302 Chemin du Poulet 38270 Beaurepaire France
16191830 345188486 @Company
@Persons
@UBO
@INPI
LAGET Stacha
DoB: 1983-01-05
PoB: 69091 Givors (69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
1095 Route de Vienne 38270 Beaurepaire France
16191831 345188486 @Company
@Persons
@UBO
@INPI
JOUBERT Denis
DoB: 1982-07-26
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: trésorier adjoint
@OCCRP Alef
@WC
355 A Route des Coches 38270 Primarette France
16191832 345188486 @Company
@Persons
@UBO
@INPI
GIROUD Patricia
DoB: 1968-06-18
PoB: 38344 Roussillon (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
1870 Route de Pisieu 38270 Beaurepaire France
16191833 345188486 @Company
@Persons
@UBO
@INPI
BONIN Jean-Claude
DoB: 1963-10-12
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: secrétaire adjoint
@OCCRP Alef
@WC
1576 Route de la Croix Rousse 26210 Lapeyrouse-Mornay France
16191834 345188486 @Company
@Persons
@UBO
@INPI
GISBERT GIRARD Jocelyne
DoB: 1955-05-31
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
1204 Rue du Loup 38270 Revel-Tourdan France
16191835 345188486 @Company
@Persons
@UBO
@INPI
PIOT David
DoB: 1981-11-23
PoB: 38344 Roussillon (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
730 Route du Dauphiné 38150 Sonnay France
16191836 345188486 @Company
@Persons
@UBO
@INPI
JOURDAN Jérémy
DoB: 1988-03-23
PoB: 38544 Vienne (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
53 Chemin de Vermini 38270 Pact France
16191837 345188486 @Company
@Persons
@UBO
@INPI
POURCHERE Jean-Daniel
DoB: 1967-08-19
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
680 Route de Sablons 38270 Primarette France
16191838 345188486 @Company
@Persons
@UBO
@INPI
OGIER Fabien Georges Albert
DoB: 1994-08-29
PoB: 38344 Roussillon (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
305 Chemin sur les Vignes 38270 Pact 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.