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 380092031 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301296 380092031 @Company
@Persons
@UBO
@INPI
BARLON Guy Marie
DoB: 1966-05-09
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
la Brosse 42140 Grammond France
301297 380092031 @Company
@Persons
@UBO
@INPI
DUMON Régis Jean Paul
DoB: 1967-05-07
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
69590 Larajasse France
301298 380092031 @Company
@Persons
@UBO
@INPI
THIZY Samuel
DoB: 1990-02-04
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
L'Hopital 42140 Marcenod France
301299 380092031 @Company
@Persons
@UBO
@INPI
GRANOTTIER André Marie Gabriel
DoB: 1963-03-13
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Roule 42140 Marcenod France
301300 380092031 @Company
@Persons
@UBO
@INPI
NESME Bernard Claude Marie
DoB: 1961-01-24
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Thomassière 42140 Marcenod France
301301 380092031 @Company
@Persons
@UBO
@INPI
JACOUD Christian Jean Claude Marie
DoB: 1973-10-17
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42140 Saint-Denis-sur-Coise France
301302 380092031 @Company
@Persons
@UBO
@INPI
PLUVY Jean Marc Marie
DoB: 1970-05-20
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Grands Peupliers 69590 Coise France
301303 380092031 @Company
@Persons
@UBO
@INPI
DECLERIEUX Eric
DoB: 1962-06-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit la Côte Rachat 42400 Saint-Chamond France
301304 380092031 @Company
@Persons
@UBO
@INPI
BOUTEILLE Guy Marie Michel
DoB: 1968-03-02
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Chazotte 69590 Larajasse France
301305 380092031 @Company
@Persons
@UBO
@INPI
BOUCHUT Régis Mariee
DoB: 1960-10-02
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Val 69590 Coise France
301306 380092031 @Company
@Persons
@UBO
@INPI
RIVOLLIER Bernard Joannès Marie
DoB: 1963-07-19
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Vieillère 69590 Coise France
301307 380092031 @Company
@Persons
@UBO
@INPI
JACOUD Olivier Louis Claude Marie
DoB: 1974-06-07
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Courneuve 42140 Fontanès France
301308 380092031 @Company
@Persons
@UBO
@INPI
BARCET Sylvain Marie Marcel
DoB: 1989-09-05
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: trésorier adjoint
@OCCRP Alef
@WC
La Cave 42140 Saint-Denis-sur-Coise France
11619286 380092031 @Company
@Persons
@UBO
@INPI
BARLON Guy Marie
DoB: 1966-05-09
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Brosse 42140 Grammond FRANCE
11619287 380092031 @Company
@Persons
@UBO
@INPI
DUMON Régis Jean Paul
DoB: 1967-05-07
PoB: 69238 SAINT SYMPHORIEN SUR COISE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
69590 Larajasse FRANCE
11619288 380092031 @Company
@Persons
@UBO
@INPI
BRUYAS Jean François Marie
DoB: 1963-04-28
PoB: 69227 SAINT MARTIN EN HAUT
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Rivoire 42140 Châtelus FRANCE
11619289 380092031 @Company
@Persons
@UBO
@INPI
GRANOTTIER André Marie Gabriel
DoB: 1963-03-13
PoB: 42207 Saint-Chamond
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Roule 42140 Marcenod FRANCE
11619290 380092031 @Company
@Persons
@UBO
@INPI
NESME Bernard Claude Marie
DoB: 1961-01-24
PoB: 69238 SAINT SYMPHORIEN SUR COISE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Thomassière 42140 Marcenod FRANCE
11619291 380092031 @Company
@Persons
@UBO
@INPI
JACOUD Christian Jean Claude Marie
DoB: 1973-10-17
PoB: 69238 SAINT SYMPHORIEN SUR COISE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42140 Saint-Denis-sur-Coise FRANCE
11619292 380092031 @Company
@Persons
@UBO
@INPI
PLUVY Jean Marc Marie
DoB: 1970-05-20
PoB: 69238 Saint-Symphorien-sur-Coise
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Grands Peupliers 69590 Coise FRANCE
11619293 380092031 @Company
@Persons
@UBO
@INPI
BLANCHARD Frédéric
DoB: 1973-05-22
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Littes 42140 Saint-Denis-sur-Coise FRANCE
11619294 380092031 @Company
@Persons
@UBO
@INPI
DECLERIEUX Eric
DoB: 1962-06-01
PoB: 42207 Saint-Chamond
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit la Côte Rachat 42400 Saint-Chamond FRANCE
11619295 380092031 @Company
@Persons
@UBO
@INPI
BOUTEILLE Guy Marie Michel
DoB: 1968-03-02
PoB: Saint-Symphorien-sur-Cois
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Chazotte 69590 Larajasse FRANCE
11619296 380092031 @Company
@Persons
@UBO
@INPI
BOUCHUT Régis Mariee
DoB: 1960-10-02
PoB: 69227 Saint-Martin-en-Haut
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Val 69590 Coise FRANCE
11619297 380092031 @Company
@Persons
@UBO
@INPI
RIVOLLIER Bernard Joannès Marie
DoB: 1963-07-19
PoB: Saint-Symphorien-sur-Cois
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Vieillère 69590 Coise FRANCE
11619298 380092031 @Company
@Persons
@UBO
@INPI
MONTEILLER Jean Louis Marie
DoB: 1957-08-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Prassaint 42320 Saint-Christo-en-Jarez FRANCE
11619299 380092031 @Company
@Persons
@UBO
@INPI
JACOUD Olivier Louis Claude Marie
DoB: 1974-06-07
PoB: 69238 SAINT SYMPHORIEN SUR COISE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Courneuve 42140 Fontanès FRANCE
15653921 380092031 @Company
@Persons
@UBO
@INPI
BARLON Guy Marie
DoB: 1966-05-09
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Route de la Brosse 42140 Grammond France
15653922 380092031 @Company
@Persons
@UBO
@INPI
THIZY Samuel
DoB: 1990-02-04
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
L'Hopital 42140 Marcenod France
15653923 380092031 @Company
@Persons
@UBO
@INPI
DUMON Régis Jean Paul
DoB: 1967-05-07
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
455 Chemin de la Thenaudière 69590 Larajasse France
15653924 380092031 @Company
@Persons
@UBO
@INPI
JACOUD Olivier Louis Claude Marie
DoB: 1974-06-07
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
232 Chemin des Pres 42140 Saint-Denis-sur-Coise France
15653925 380092031 @Company
@Persons
@UBO
@INPI
BARCET Sylvain Marie Marcel
DoB: 1989-09-05
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: trésorier adjoint
@OCCRP Alef
@WC
1275 Route de la Montagne 42140 Saint-Denis-sur-Coise France
15653926 380092031 @Company
@Persons
@UBO
@INPI
JACOUD Christian Jean Claude Marie
DoB: 1973-10-17
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2020 Route du Boeuf 69590 Coise France
15653927 380092031 @Company
@Persons
@UBO
@INPI
DECLERIEUX Eric
DoB: 1962-06-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Route de Cote Rachat 42400 Saint-Chamond France
15653928 380092031 @Company
@Persons
@UBO
@INPI
BOUTEILLE Guy Marie Michel
DoB: 1968-03-02
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Chazotte 69590 Larajasse France
15653929 380092031 @Company
@Persons
@UBO
@INPI
RIVOLLIER Bernard Joannès Marie
DoB: 1963-07-19
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Vieillère 69590 Coise France
15653930 380092031 @Company
@Persons
@UBO
@INPI
GLAS Damien Marie
DoB: 1990-04-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
310 Chemin de Grange Salamon 69590 Pomeys France
15653931 380092031 @Company
@Persons
@UBO
@INPI
THIZY Franck Marcel Marie
DoB: 1974-10-15
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1160 Route du Banc 69590 Larajasse France
15653932 380092031 @Company
@Persons
@UBO
@INPI
GRANOTTIER Clément Didier Sandrine
DoB: 1993-01-25
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
235 Chemin Du Roule 42140 Marcenod France
15653933 380092031 @Company
@Persons
@UBO
@INPI
MOULEYRE Aurélien François Jean
DoB: 1981-04-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
97 Impasse de l'Orée du Bois 69590 Coise 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.