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 383665767 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10888045 383665767 @Company
@Persons
@UBO
@INPI
BILLET Jacques Louis
DoB: 1947-06-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 rue Clostermann 1000 Saint-Denis-les-Bourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888046 383665767 @Company
@Persons
@UBO
@INPI
BILLET Jacques Louis
DoB: 1947-06-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
360 rue Clostermann 1000 Saint-Denis-les-Bourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888047 383665767 @Company
@Persons
@UBO
@INPI
RETY Clément
DoB: 1949-01-13
PoB: 01320 Replonges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 rue Clostermann 1000 Saint-Denis-les-Bourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888048 383665767 @Company
@Persons
@UBO
@INPI
RETY Clément
DoB: 1949-01-13
PoB: 01320 Replonges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
360 rue Clostermann 1000 Saint-Denis-les-Bourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888049 383665767 @Company
@Persons
@UBO
@INPI
HUGONNET Philippe Georges-Henri
DoB: 1957-01-26
PoB: 69383 LYON 3EME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1093 chemin du Petit Corgenon 1310 Buellas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888050 383665767 @Company
@Persons
@UBO
@INPI
COLLOMB Philippe
DoB: 1963-10-15
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 allée des Sapins 1000 Saint-Denis-les-Bourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888051 383665767 @Company
@Persons
@UBO
@INPI
GIRARD Marie-Françoise
DoB: 1960-05-10
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 allée du Village 1310 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888052 383665767 @Company
@Persons
@UBO
@INPI
BOUCHY CHAGNEUX Edwige
DoB: 1944-04-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
613 avenue de Trévoux 1000 Saint-Denis-les-Bourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888053 383665767 @Company
@Persons
@UBO
@INPI
ROSSILLON Laurent
DoB: 1971-12-05
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rye Yves Montand Bat B 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888054 383665767 @Company
@Persons
@UBO
@INPI
MASSON MASSON-SEYER Marie-Françoise
DoB: 1959-11-14
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 allée des Trois Chênes 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888055 383665767 @Company
@Persons
@UBO
@INPI
DRUEL Thierry
DoB: 1962-05-01
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
249 chemin de l'Ancien Lavoir 1340 Attignat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888056 383665767 @Company
@Persons
@UBO
@INPI
MEDICAL EUROPEENNE 01
DoB: 438535098
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1093 chemin du Petit Corgenon 1310 Buellas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888057 383665767 @Company
@Persons
@UBO
@INPI
POCHON Pierre-Emmanuel
DoB: 1965-01-31
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 bis avenue du Mail 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888058 383665767 @Company
@Persons
@UBO
@INPI
BESSAS NIGOUL Marie-Georgette
DoB: 1947-11-16
PoB: 19209 St-Hilaire les courbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Village 1310 Montracol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888059 383665767 @Company
@Persons
@UBO
@INPI
HOLDING DU PETIT CORGENON
DoB: 490474368
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1093 chemin du Petit Corgenon 1310 Buellas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888060 383665767 @Company
@Persons
@UBO
@INPI
LE TANY Ludovic
DoB: 1975-01-05
PoB: Louvain BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Ronsard 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888061 383665767 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Richard
DoB: 1979-03-09
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée les Glaneuses 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.