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 378664577 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8555596 378664577 @Company
@Persons
@UBO
@INPI
MATAGRIN Gérald Marcel Marie
DoB: 1952-11-27
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE BERNARD RENAULT 71400 AUTUN FRANCE
8555597 378664577 @Company
@Persons
@UBO
@INPI
MATAGRIN Gérald Marcel Marie
DoB: 1952-11-27
PoB: LYON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE BERNARD RENAULT 71400 AUTUN FRANCE
8555598 378664577 @Company
@Persons
@UBO
@INPI
CAILLOT JACQUEMIN Sophie, Laurence, Marie, Virginie
DoB: 1955-07-11
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le tartre 71190 Brion FRANCE
8555599 378664577 @Company
@Persons
@UBO
@INPI
MEUNIER Gérard, Jean
DoB: 1949-05-19
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 chemin du Morillon 69210 Fleurieux-sur-l'arbresle FRANCE
8555600 378664577 @Company
@Persons
@UBO
@INPI
MATAGRIN MEUNIER Christine, Jeanne, Constance
DoB: 1948-06-23
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 chemin du Morillon 69210 Fleurieux-sur-l'arbresle FRANCE
8555601 378664577 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent, René, Marie
DoB: 1951-07-31
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Pierre Dupont 69001 Lyon 01 FRANCE
8555602 378664577 @Company
@Persons
@UBO
@INPI
SARFATI MATAGRIN Colette, Monique
DoB: 1955-05-11
PoB: Mascara ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Bernard Renault 71400 Autun FRANCE
8555603 378664577 @Company
@Persons
@UBO
@INPI
MINARD Pierre, Raymond
DoB: 1942-07-16
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Lionges 71400 Saint-Forgeot FRANCE
8555604 378664577 @Company
@Persons
@UBO
@INPI
BERNARD Monique, Marie
DoB: 1954-02-11
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roussillon-en-Morvan 71550 Anost FRANCE
8555605 378664577 @Company
@Persons
@UBO
@INPI
NOYON Gérard, Georges, Lazare
DoB: 1951-01-28
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Petite rue Marchaux 71400 Autun FRANCE
8555606 378664577 @Company
@Persons
@UBO
@INPI
BAZOT Bernard
DoB: 1951-09-25
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Paquier 71240 Laives FRANCE
8555607 378664577 @Company
@Persons
@UBO
@INPI
HAUGAZEAU ROUFFET Elisabeth, Françoise, Michèle
DoB: 1947-09-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Rivault 71400 Autun FRANCE
8555608 378664577 @Company
@Persons
@UBO
@INPI
MEILLER Jean-François, Louis
DoB: 1949-09-26
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Combins 71640 Mercurey FRANCE
8555609 378664577 @Company
@Persons
@UBO
@INPI
ALEXANDRE Etienne, Louis, René
DoB: 1958-11-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Juliette Lambert 75017 Paris 17 FRANCE
8555610 378664577 @Company
@Persons
@UBO
@INPI
ALEXANDRE Xavier, Christian, Jean-Pierre
DoB: 1962-09-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 route de la Surie 78490 Grosrouvre FRANCE
8555611 378664577 @Company
@Persons
@UBO
@INPI
CHARBONNEAU WARGNIER Hélène, Simone, Marcelle, Marie
DoB: 1949-04-18
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 rue René Descartes 29800 Landerneau FRANCE
15984577 378664577 @Company
@Persons
@UBO
@INPI
MEILLER Jean-Francois Louis
DoB: 1949-09-26
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Combins 71640 Mercurey FRANCE
15984578 378664577 @Company
@Persons
@UBO
@INPI
CAILLOT JACQUEMIN Sophie, Laurence, Marie, Virginie
DoB: 1955-07-11
PoB: 58149 Luzy (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Tartre 71190 Brion FRANCE
15984579 378664577 @Company
@Persons
@UBO
@INPI
MEUNIER Gérard, Jean
DoB: 1949-05-19
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin du Morillon 69210 Fleurieux-sur-l'Arbresle FRANCE
15984580 378664577 @Company
@Persons
@UBO
@INPI
MATAGRIN MEUNIER Christine, Jeanne, Constance
DoB: 1948-06-23
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin du Morillon 69210 Fleurieux-sur-l'Arbresle FRANCE
15984581 378664577 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent, René, Marie
DoB: 1951-07-31
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon 1er Arrondissement FRANCE
15984582 378664577 @Company
@Persons
@UBO
@INPI
MINARD Pierre, Raymond
DoB: 1942-07-16
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Lionges 71400 Saint-Forgeot FRANCE
15984583 378664577 @Company
@Persons
@UBO
@INPI
BERNARD Monique, Marie
DoB: 1954-02-11
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roussillon-en-Morvan 71550 Anost FRANCE
15984584 378664577 @Company
@Persons
@UBO
@INPI
NOYON Gérard, Georges, Lazare
DoB: 1951-01-28
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Petite Rue Marchaux 71400 Autun FRANCE
15984585 378664577 @Company
@Persons
@UBO
@INPI
BAZOT Bernard
DoB: 1951-09-25
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Paquier 71240 Laives FRANCE
15984586 378664577 @Company
@Persons
@UBO
@INPI
MEILLER Jean-François, Louis
DoB: 1949-09-26
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Combins 71640 Mercurey FRANCE
15984587 378664577 @Company
@Persons
@UBO
@INPI
ALEXANDRE Etienne, Louis, René
DoB: 1958-11-16
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Juliette Lambert 75017 Paris 17e Arrondissement FRANCE
15984588 378664577 @Company
@Persons
@UBO
@INPI
ALEXANDRE Xavier, Christian, Jean-Pierre
DoB: 1962-09-13
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route de la Surie 78490 Grosrouvre FRANCE
15984589 378664577 @Company
@Persons
@UBO
@INPI
CHARBONNEAU WARGNIER Hélène, Simone, Marcelle, Marie
DoB: 1949-04-18
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Rue René Descartes 29800 Landerneau FRANCE
15984590 378664577 @Company
@Persons
@UBO
@INPI
MATAGRIN Adrien Gérald Bruno
DoB: 1985-03-28
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue D Austerlitz 69004 Lyon 4e Arrondissement FRANCE
15984591 378664577 @Company
@Persons
@UBO
@INPI
MATAGRIN Benjamin Jean Louis
DoB: 1986-05-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue D Austerlitz 69004 Lyon 4e Arrondissement FRANCE
15984592 378664577 @Company
@Persons
@UBO
@INPI
ROUFFET Marie-Paule
DoB: 1975-06-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean Renaud 21000 Dijon FRANCE
15984593 378664577 @Company
@Persons
@UBO
@INPI
MATAGRIN Romain Charles Marcel
DoB: 1983-09-08
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Moriot 38490 Le Passage 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.