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 380710236 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297369 380710236 @Company
@Persons
@UBO
@INPI
VINCENT Loic
DoB: 1957-02-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de Vassieux 26000 Valence France
297370 380710236 @Company
@Persons
@UBO
@INPI
ROCHEDIEU Christophe
DoB: 1966-01-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue Faventines 26000 Valence France
297371 380710236 @Company
@Persons
@UBO
@INPI
TABET Karim
DoB: 1970-05-16
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Impasse Cornaire 7130 Soyons France
297372 380710236 @Company
@Persons
@UBO
@INPI
STABLO BOLTRI Delphine Claude
DoB: 1977-05-12
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Chorier 26500 Bourg-lès-Valence France
297373 380710236 @Company
@Persons
@UBO
@INPI
BISSEAUD Thomas Laurent Henri
DoB: 1976-10-28
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Tilleuls 26000 Valence France
297374 380710236 @Company
@Persons
@UBO
@INPI
GUILLOT Camille Blandine Michèle
DoB: 1984-05-29
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Marcelin Berthelot 26000 Valence France
297375 380710236 @Company
@Persons
@UBO
@INPI
GUILLOT Camille Blandine Michèle
DoB: 1984-05-29
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Marcelin Berthelot 26000 Valence France
297376 380710236 @Company
@Persons
@UBO
@INPI
BISSEAUD Thomas Laurent Henri
DoB: 1976-10-28
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Tilleuls 26000 Valence France
297377 380710236 @Company
@Persons
@UBO
@INPI
VINCENT Loic
DoB: 1957-02-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Vassieux 26000 Valence France
297378 380710236 @Company
@Persons
@UBO
@INPI
ROCHEDIEU Christophe
DoB: 1966-01-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Faventines 26000 Valence France
297379 380710236 @Company
@Persons
@UBO
@INPI
TABET Karim
DoB: 1970-05-16
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Impasse Cornaire 7130 Soyons France
297380 380710236 @Company
@Persons
@UBO
@INPI
STABLO BOLTRI Delphine Claude
DoB: 1977-05-12
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Chorier 26500 Bourg-lès-Valence France
2587117 380710236 @Company
@Persons
@UBO
@INPI
DUVERNEY-GUICHARD Anne-Marie
DoB: 1954-11-23
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Grande Rue 26000 Valence France
2587118 380710236 @Company
@Persons
@UBO
@INPI
VINCENT Loic
DoB: 1957-02-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Montplaisir 26000 Valence France
2587119 380710236 @Company
@Persons
@UBO
@INPI
ROCHEDIEU Christophe
DoB: 1966-01-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue des Alpes 26000 Valence France
2587120 380710236 @Company
@Persons
@UBO
@INPI
TABET Karim
DoB: 1970-05-16
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Hameau de Sauvat 7130 Saint-Péray France
2587121 380710236 @Company
@Persons
@UBO
@INPI
STABLO BOLTRI Delphine Claude
DoB: 1977-05-12
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Chorier 26500 Bourg-lès-Valence France
2587122 380710236 @Company
@Persons
@UBO
@INPI
BISSEAUD Thomas Laurent Henri
DoB: 1976-10-28
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Tilleuls 26000 Valence France
2587123 380710236 @Company
@Persons
@UBO
@INPI
BISSEAUD Thomas Laurent Henri
DoB: 1976-10-28
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Tilleuls 26000 Valence France
2587124 380710236 @Company
@Persons
@UBO
@INPI
DUVERNEY-GUICHARD Anne-Marie
DoB: 1954-11-23
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Grande Rue 26000 Valence France
2587125 380710236 @Company
@Persons
@UBO
@INPI
VINCENT Loic
DoB: 1957-02-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Montplaisir 26000 Valence France
2587126 380710236 @Company
@Persons
@UBO
@INPI
ROCHEDIEU Christophe
DoB: 1966-01-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue des Alpes 26000 Valence France
2587127 380710236 @Company
@Persons
@UBO
@INPI
TABET Karim
DoB: 1970-05-16
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Hameau de Sauvat 7130 Saint-Péray France
2587128 380710236 @Company
@Persons
@UBO
@INPI
STABLO BOLTRI Delphine Claude
DoB: 1977-05-12
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Chorier 26500 Bourg-lès-Valence 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.