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 381639657 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386639 504514555 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL DE BELLEY
DoB: 381639657
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 grande-rue 1300 Belley France
5997754 504514555 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL DE BELLEY
DoB: 381639657
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 Grande-Rue 1300 Belley France
10854428 381639657 @Company
@Persons
@UBO
@INPI
GUILLOT PASQUALI Ghyslaine Francine
DoB: 1950-07-19
PoB: Lyon 4§Rhône
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
la Rochelle d'En Bas 73310 Ruffieux FRANCE
10854429 381639657 @Company
@Persons
@UBO
@INPI
GUILLOT PASQUALI Ghyslaine Francine
DoB: 1950-07-19
PoB: Lyon 4§Rhône
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Rochelle d'En Bas 73310 Ruffieux FRANCE
10854430 381639657 @Company
@Persons
@UBO
@INPI
DUSSUYER Régis
DoB: 1957-01-27
PoB: Lyon 2 Rhône FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
177 rue du Bachet 1110 Cormaranche-en-Bugey FRANCE
10854431 381639657 @Company
@Persons
@UBO
@INPI
DE SEYSSEL Olivier
DoB: 1962-07-07
PoB: Lyon 6§Rhône
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lassignieu 1300 Virignin FRANCE
10854432 381639657 @Company
@Persons
@UBO
@INPI
GIRARDET Daniel
DoB: 1950-07-28
PoB: Belley 01
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pezieu Arbignieu 1300 FRANCE
10854433 381639657 @Company
@Persons
@UBO
@INPI
MOULIN Maurice
DoB: 1952-12-04
PoB: Belley 01
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 rue Saint-Martin 1300 Belley FRANCE
10854434 381639657 @Company
@Persons
@UBO
@INPI
JACQUIN Jean-François
DoB: 1968-06-07
PoB: 01034 Belley FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Jongieux le Haut 73170 Jongieux FRANCE
10854435 381639657 @Company
@Persons
@UBO
@INPI
CLOCHER Emmanuel
DoB: 1970-12-09
PoB: 01034 Belley FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Rozels 73170 Saint-Paul FRANCE
10854436 381639657 @Company
@Persons
@UBO
@INPI
VAROUX Laurent
DoB: 1977-09-14
PoB: 01034 Belley FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
293 route d'Hotonnes Lilignod 1260 Champagne en Valromey FRANCE
10854437 381639657 @Company
@Persons
@UBO
@INPI
GUITTET Thierry, Maurice
DoB: 1962-12-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
132 Musin 1300 Magnieu FRANCE
10854438 381639657 @Company
@Persons
@UBO
@INPI
CARPIN SATRE Catherine, Cécile, Gabrielle
DoB: 1965-03-29
PoB: 01034 Belley FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
145 l'Abbaye 1300 Chazey-bons FRANCE
10854439 381639657 @Company
@Persons
@UBO
@INPI
CLUZEL RUDONDY Martine
DoB: 1954-02-04
PoB: 01034 Belley FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Petit Champeillon 1300 Belley FRANCE
10854440 381639657 @Company
@Persons
@UBO
@INPI
MONTEAGUDO Isabelle
DoB: 1965-08-17
PoB: 01034 Belley FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
71 rue Saint-Martin 1300 Belley FRANCE
10854441 381639657 @Company
@Persons
@UBO
@INPI
MONTEAGUDO Isabelle
DoB: 1965-08-17
PoB: 01034 Belley FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
71 rue Saint-Martin 1300 Belley FRANCE
10854442 381639657 @Company
@Persons
@UBO
@INPI
FUCINA VACTHER Denise, Jeanne
DoB: 1956-10-17
PoB: 01034 Belley FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
592 Charignin 1300 Belley FRANCE
10854443 381639657 @Company
@Persons
@UBO
@INPI
FAURE Pascal, Pierre, Antoine
DoB: 1960-07-07
PoB: 42044 Le chambon-Feugerolles FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
75 rue des Violettes 1300 Belley 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.