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 353746076 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208619 353746076 @Company
@Persons
@UBO
@INPI
PORTHIER Sylvain
DoB: 1981-05-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue de la Giraudière 69530 Brignais France
208620 353746076 @Company
@Persons
@UBO
@INPI
JULLIEN Thierry Jean Claude
DoB: 1965-08-30
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Vouldichon 69550 Saint-Jean-la-Bussière France
208621 353746076 @Company
@Persons
@UBO
@INPI
ROZIER Nicolas
DoB: 1978-11-11
PoB: 42187 Roanne (42) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Rue Du Marnanton 42630 Saint-Victor-sur-Rhins France
208622 353746076 @Company
@Persons
@UBO
@INPI
PERRIER Cédric Guy
DoB: 1989-09-30
PoB: 42187 Roanne (42) France
P.Physique
Quality: trésorier adjoint
@OCCRP Alef
@WC
Lachenal 69550 Saint-Jean-la-Bussière France
208623 353746076 @Company
@Persons
@UBO
@INPI
TRAMBOUZE Pascal Jean-Paul
DoB: 1975-02-21
PoB: 42187 Roanne (42) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Grand Seigne 69550 Saint-Jean-la-Bussière France
208624 353746076 @Company
@Persons
@UBO
@INPI
DESSEIGNE Philippe
DoB: 1971-03-05
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Le Bourg Marnand 69240 Thizy-Les-Bourgs France
208625 353746076 @Company
@Persons
@UBO
@INPI
ROCHER BARBERET Séverine Evelyne Renée
DoB: 1980-06-15
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Les Places Marnand 69240 Thizy-Les-Bourgs France
208626 353746076 @Company
@Persons
@UBO
@INPI
PONTET Rodolphe Yves Michel
DoB: 1971-05-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Hameau Guyot 69550 Amplepuis France
208627 353746076 @Company
@Persons
@UBO
@INPI
GEORGES Sylvain Pascal
DoB: 1982-03-31
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Roncheval 42630 Saint-Victor-sur-Rhins France
208628 353746076 @Company
@Persons
@UBO
@INPI
FILLON Romain Hubert
DoB: 1984-10-03
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Les Feuilles 69550 Ronno France
3262372 353746076 @Company
@Persons
@UBO
@INPI
DESSEIGNE Philippe
DoB: 1971-03-05
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Bourg Marnand 69240 Thizy-Les-Bourgs France
3262373 353746076 @Company
@Persons
@UBO
@INPI
JULLIEN Thierry Jean Claude
DoB: 1965-08-30
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Vouldichon 69550 Saint-Jean-la-Bussière France
3262374 353746076 @Company
@Persons
@UBO
@INPI
PORTHIER Sylvain
DoB: 1981-05-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
16 Rue de la Giraudière 69530 Brignais France
3262375 353746076 @Company
@Persons
@UBO
@INPI
ROCHER BARBERET Séverine Evelyne Renée
DoB: 1980-06-15
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Les Places Marnand 69240 Thizy-Les-Bourgs France
3262376 353746076 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Paul Marie Alexandre
DoB: 1957-03-21
PoB: 69248 Thizy (69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
LACHENAL 69550 Saint-Jean-la-Bussière France
3262377 353746076 @Company
@Persons
@UBO
@INPI
PONTET Rodolphe Yves Michel
DoB: 1971-05-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Hameau Guyot 69550 Amplepuis France
3262378 353746076 @Company
@Persons
@UBO
@INPI
CHASSIN Pascal
DoB: 1965-02-10
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
AU PASSET 69550 Amplepuis France
3262379 353746076 @Company
@Persons
@UBO
@INPI
ROZIER Nicolas
DoB: 1978-11-11
PoB: 42187 Roanne (42) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Rue Du Marnanton 42630 Saint-Victor-sur-Rhins France
3262380 353746076 @Company
@Persons
@UBO
@INPI
TRAMBOUZE Pascal Jean-Paul
DoB: 1975-02-21
PoB: 42187 Roanne (42) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Grand Seigne 69550 Saint-Jean-la-Bussière 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.