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 350684403 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11669252 350684403 @Company
@Persons
@UBO
@INPI
RIVORY Roland
DoB: 1972-03-16
PoB: 69064 Condrieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Andrivaux 42520 Maclas FRANCE yes
@Cadastre
@Geotag
11669253 350684403 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN BLANC FRUITS
DoB: 324882638
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chez l Hote 42520 Maclas FRANCE yes
@Cadastre
@Geotag
11669254 350684403 @Company
@Persons
@UBO
@INPI
EARL BOUCHER
DoB: 384008314
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Vintabrin 42410 Chavanay FRANCE yes
@Cadastre
@Geotag
11669255 350684403 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES VERGERS DU CORPILLON
DoB: 388342917
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Blache 42520 Maclas FRANCE yes
@Cadastre
@Geotag
11669256 350684403 @Company
@Persons
@UBO
@INPI
EARL RIVORY FRUITS
DoB: 389713819
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Chambarin 42410 Pélussin FRANCE yes
@Cadastre
@Geotag
11669257 350684403 @Company
@Persons
@UBO
@INPI
EARL DE LA POMMERAIE
DoB: 401851787
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 42520 Bessey FRANCE yes
@Cadastre
@Geotag
11669258 350684403 @Company
@Persons
@UBO
@INPI
EARL LES VERGERS DES CHAUX
DoB: 410198501
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit la Blache 42520 Maclas FRANCE yes
@Cadastre
@Geotag
11669259 350684403 @Company
@Persons
@UBO
@INPI
PRE Denis Antoine
DoB: 1963-10-10
PoB: 69064 Condrieu
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Buisson 42520 Véranne FRANCE yes
@Cadastre
@Geotag
11669260 350684403 @Company
@Persons
@UBO
@INPI
EARL DE LA COCCINELLE
DoB: 438649600
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Andriveaux 42520 Maclas FRANCE yes
@Cadastre
@Geotag
11669261 350684403 @Company
@Persons
@UBO
@INPI
Groupement Agricole D'Exploitation en Commun reconnu DES VERGERS DES 4 VENTS
DoB: 453551558
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
" Larpeux " 42520 Maclas FRANCE yes
@Cadastre
@Geotag
11669262 350684403 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DES MARTINES
DoB: 325985570
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Combe 42520 Roisey FRANCE yes
@Cadastre
@Geotag
11669263 350684403 @Company
@Persons
@UBO
@INPI
TRANCHAND Jean-Marie
DoB: 1979-01-18
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
135 Route De Malleval Gercenas 42520 Bessey FRANCE yes
@Cadastre
@Geotag
11669264 350684403 @Company
@Persons
@UBO
@INPI
EARL FRUITS ET VINS BOURRIN
DoB: 453624595
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Brossin 42520 Roisey FRANCE yes
@Cadastre
@Geotag
11669265 350684403 @Company
@Persons
@UBO
@INPI
GAUCHER Anaïs Marie-Claire
DoB: 1986-12-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 Rue Laffont 7340 Serrières FRANCE yes
@Cadastre
@Geotag
11669266 350684403 @Company
@Persons
@UBO
@INPI
EARL DES VERGERS DUMOULIN
DoB: 379091689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Sallecroix 42520 Bessey FRANCE yes
@Cadastre
@Geotag
11669267 350684403 @Company
@Persons
@UBO
@INPI
REVISION SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
192 Rue de Gerland 69364 Lyon CEDEX 07 FRANCE yes
@Cadastre
@Geotag
11669268 350684403 @Company
@Persons
@UBO
@INPI
REVISION CENTRE-ATLANTIQUE-LIMOUSIN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Boulevard des Arcades 87060 Limoges CEDEX FRANCE yes
@Cadastre
@Geotag
15653823 350684403 @Company
@Persons
@UBO
@INPI
RIVORY Roland
DoB: 1972-03-16
PoB: 69064 Condrieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Andrivaux 42520 Maclas France
15653824 350684403 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN BLANC FRUITS
DoB: 324882638
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chez l Hote 42520 Maclas France
15653825 350684403 @Company
@Persons
@UBO
@INPI
EARL BOUCHER
DoB: 384008314
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
VINTABRIN 42410 Chavanay France
15653826 350684403 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES VERGERS DU CORPILLON
DoB: 388342917
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Blache 42520 Maclas France
15653827 350684403 @Company
@Persons
@UBO
@INPI
EARL RIVORY FRUITS
DoB: 389713819
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Chambarin 42410 Pélussin France
15653828 350684403 @Company
@Persons
@UBO
@INPI
EARL DE LA POMMERAIE
DoB: 401851787
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 42520 Bessey France
15653829 350684403 @Company
@Persons
@UBO
@INPI
EARL LES VERGERS DES CHAUX
DoB: 410198501
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit la Blache 42520 Maclas France
15653830 350684403 @Company
@Persons
@UBO
@INPI
PRE Denis Antoine
DoB: 1963-10-10
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Buisson 42520 Véranne France
15653831 350684403 @Company
@Persons
@UBO
@INPI
EARL DE LA COCCINELLE
DoB: 438649600
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Andriveaux 42520 Maclas France
15653832 350684403 @Company
@Persons
@UBO
@INPI
Groupement Agricole D'Exploitation en Commun reconnu DES VERGERS DES 4 VENTS
DoB: 453551558
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
" Larpeux 42520 Maclas France
15653833 350684403 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DES MARTINES
DoB: 325985570
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA COMBE 42520 Roisey France
15653834 350684403 @Company
@Persons
@UBO
@INPI
TRANCHAND Jean-Marie
DoB: 1979-01-18
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
135 Route De Malleval Gercenas 42520 Bessey France
15653835 350684403 @Company
@Persons
@UBO
@INPI
EARL FRUITS ET VINS BOURRIN
DoB: 453624595
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Brossin 42520 Roisey France
15653836 350684403 @Company
@Persons
@UBO
@INPI
GAUCHER Anaïs Marie-Claire
DoB: 1986-12-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 Rue Laffont 7340 Serrières France
15653837 350684403 @Company
@Persons
@UBO
@INPI
EARL DES VERGERS DUMOULIN
DoB: 379091689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
SALLECROIX 42520 Bessey France
15653838 350684403 @Company
@Persons
@UBO
@INPI
REVISION SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
192 Rue de Gerland 69364 Lyon Cedex 07 France
15653839 350684403 @Company
@Persons
@UBO
@INPI
REVISION CENTRE-ATLANTIQUE-LIMOUSIN
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Boulevard des Arcades 87060 Limoges Cedex 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.