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 352635890 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10277031 352635890 @Company
@Persons
@UBO
@INPI
CHALLIER VOIRON Anne Catherine Marie
DoB: 1951-01-22
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Côte Barrier 73160 Saint-Jean-de-Couz FRANCE yes
@Cadastre
@Geotag
15505834 352635890 @Company
@Persons
@UBO
@INPI
CHALLIER VOIRON Anne Catherine Marie
DoB: 1951-01-22
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Côte Barrier 73160 Saint-Jean-de-Couz FRANCE yes
@Cadastre
@Geotag
15505835 352635890 @Company
@Persons
@UBO
@INPI
RESILLOT René
DoB: 1936-08-09
PoB: 71150 Crêches-sur-Saône (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 Rue Sully 69003 Lyon 3e Arrondissement FRANCE yes
@Cadastre
@Geotag
15505836 352635890 @Company
@Persons
@UBO
@INPI
RESILLOT SARAZIN Odile
DoB: 1936-09-05
PoB: 01199 Jujurieux (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
333 Grande Rue de Bulliez 1150 Lagnieu FRANCE yes
@Cadastre
@Geotag
15505837 352635890 @Company
@Persons
@UBO
@INPI
ROLLIN BOURELLY Anne-Isabelle
DoB: 1955-10-30
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Maryse Bastie 69008 Lyon 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
15505838 352635890 @Company
@Persons
@UBO
@INPI
RESILLOT Valérie
DoB: 1963-04-10
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Gounod 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
15505839 352635890 @Company
@Persons
@UBO
@INPI
CHALLIER André Vincent Marie
DoB: 1949-11-19
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Mairie 77390 Ozouer-le-Voulgis FRANCE yes
@Cadastre
@Geotag
15505840 352635890 @Company
@Persons
@UBO
@INPI
CHALLIER Jérôme Marcel Marie
DoB: 1953-02-22
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 Chemin des Praz Derry 74490 Onnion FRANCE yes
@Cadastre
@Geotag
15505841 352635890 @Company
@Persons
@UBO
@INPI
RESILLOT Béatrice Madeleine Marie Françoise
DoB: 1961-09-21
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue des Remparts D Ainay 69002 Lyon 2e Arrondissement FRANCE yes
@Cadastre
@Geotag
15505842 352635890 @Company
@Persons
@UBO
@INPI
FABRY Bernard Jean Marie
DoB: 1952-06-07
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Borie 30460 Vabres FRANCE yes
@Cadastre
@Geotag
15505843 352635890 @Company
@Persons
@UBO
@INPI
FABRY Sylvain Michel Jean Marie
DoB: 1959-01-28
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence de France Béarn 20 Rue François Mireur 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
15505844 352635890 @Company
@Persons
@UBO
@INPI
CHALLIER Thérése Marie Pascale
DoB: 1954-04-19
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue Maurice Flandin 69003 Lyon 3e Arrondissement FRANCE 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.