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 348095829 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17887 348095829 @Company
@Persons
@UBO
@INPI
J.P.R.
DoB: 419710587
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
281 Rue du Glamont 71260 Fleurville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
757209 348095829 @Company
@Persons
@UBO
@INPI
ROSSIER Jean Francois
DoB: 1968-06-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
Les Charmes 1190 Sermoyer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
757210 348095829 @Company
@Persons
@UBO
@INPI
ROSSIER Jean Pierre
DoB: 1952-03-16
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Avenue des Oliviers 13440 Cabannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
757211 348095829 @Company
@Persons
@UBO
@INPI
ROSSIER Patrice
DoB: 1971-06-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Mercey 71260 Montbellet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
757212 348095829 @Company
@Persons
@UBO
@INPI
ROSSIER Raymond
DoB: 1944-06-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
LES CHARMES 1190 Pont-de-Vaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
757213 348095829 @Company
@Persons
@UBO
@INPI
ROSSIER LABE Yvette Emma
DoB: 1941-06-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
27 Rue DES ALLIES 69100 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
757214 348095829 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE RHONE-ALPES CERALP
DoB: 340228212
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
270 Rue Jean-Michel Savigny 69659 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
757215 348095829 @Company
@Persons
@UBO
@INPI
RIGAUD Franck
DoB: 1955-06-19
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 Rue Jean-Michel Savigny BP 255 69659 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3599090 348095829 @Company
@Persons
@UBO
@INPI
ROSSIER Jean Francois
DoB: 1968-06-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
Les Charmes 1190 Sermoyer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3599091 348095829 @Company
@Persons
@UBO
@INPI
ROSSIER Jean Pierre
DoB: 1952-03-16
PoB: Villefranche (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Avenue des Oliviers 13440 Cabannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3599092 348095829 @Company
@Persons
@UBO
@INPI
ROSSIER Patrice
DoB: 1971-06-21
PoB: Villefranche (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Mercey 71260 Montbellet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3599093 348095829 @Company
@Persons
@UBO
@INPI
ROSSIER Raymond
DoB: 1944-06-03
PoB: Villefranche (69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
LES CHARMES 1190 Pont-de-Vaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3599094 348095829 @Company
@Persons
@UBO
@INPI
ROSSIER LABE Yvette Emma
DoB: 1941-06-26
PoB: Villefranche (69) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
27 Rue DES ALLIES 69100 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3599095 348095829 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE RHONE-ALPES CERALP
DoB: 340228212
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
270 Rue Jean-Michel Savigny 69659 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3599096 348095829 @Company
@Persons
@UBO
@INPI
THUROW Frédéric
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de la République 69220 Belleville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13472801 348095829 @Company
@Persons
@UBO
@INPI
J.P.R.
DoB: 419710587
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
281 Rue du Glamont 71260 Fleurville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.