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 387835226 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409816 387835226 @Company
@Persons
@UBO
@INPI
GAUTHIER XAVIER Nathalie
DoB: 1964-04-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Gachon 7370 Ozon France
409817 387835226 @Company
@Persons
@UBO
@INPI
GAUTHIER XAVIER Nathalie
DoB: 1964-04-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Gachon 7370 Ozon France
409818 387835226 @Company
@Persons
@UBO
@INPI
CHOTAN VEILLEUX Sylvie
DoB: 1964-05-16
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Anatole France 26240 Saint-Vallier France
409819 387835226 @Company
@Persons
@UBO
@INPI
CHOTAN VEILLEUX Sylvie
DoB: 1964-05-16
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Anatole France 26240 Saint-Vallier France
409820 387835226 @Company
@Persons
@UBO
@INPI
PEROT Malory Laurence Paulette
DoB: 1982-03-25
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue d'Arlande Résidence Le Ronsard 7300 Tournon-sur-Rhône France
409821 387835226 @Company
@Persons
@UBO
@INPI
PEROT Malory Laurence Paulette
DoB: 1982-03-25
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue d'Arlande Résidence Le Ronsard 7300 Tournon-sur-Rhône France
409822 387835226 @Company
@Persons
@UBO
@INPI
ROCHEBLOINE Stéphanie Marie Jacqueline
DoB: 1986-09-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1085 Route du Bois Seigneur 7370 Sarras France
409823 387835226 @Company
@Persons
@UBO
@INPI
ROCHEBLOINE Stéphanie Marie Jacqueline
DoB: 1986-09-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1085 Route du Bois Seigneur 7370 Sarras France
10591931 387835226 @Company
@Persons
@UBO
@INPI
GAUTHIER XAVIER Nathalie
DoB: 1964-04-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Gachon 7370 Ozon France
10591932 387835226 @Company
@Persons
@UBO
@INPI
GAUTHIER XAVIER Nathalie
DoB: 1964-04-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Gachon 7370 Ozon France
10591933 387835226 @Company
@Persons
@UBO
@INPI
BAYLE Michel
DoB: 1956-06-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES JARDINS 26240 Saint-Vallier France
10591934 387835226 @Company
@Persons
@UBO
@INPI
BAYLE Michel
DoB: 1956-06-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES JARDINS 26240 Saint-Vallier France
10591935 387835226 @Company
@Persons
@UBO
@INPI
CHOTAN VEILLEUX Sylvie
DoB: 1964-05-16
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Anatole France 26240 Saint-Vallier France
10591936 387835226 @Company
@Persons
@UBO
@INPI
CHOTAN VEILLEUX Sylvie
DoB: 1964-05-16
PoB: Romans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Anatole France 26240 Saint-Vallier France
10591937 387835226 @Company
@Persons
@UBO
@INPI
PEROT Malory Laurence Paulette
DoB: 1982-03-25
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue d'Arlande Résidence Le Ronsard 7300 Tournon-sur-Rhône France
10591938 387835226 @Company
@Persons
@UBO
@INPI
PEROT Malory Laurence Paulette
DoB: 1982-03-25
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue d'Arlande Résidence Le Ronsard 7300 Tournon-sur-Rhône France
14737626 387835226 @Company
@Persons
@UBO
@INPI
PEROT Malory Laurence Paulette
DoB: 1982-03-25
PoB: 07324 Tournon-sur-Rhône (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Avenue du Vivarais 7370 Sarras FRANCE
14737627 387835226 @Company
@Persons
@UBO
@INPI
PEROT Malory Laurence Paulette
DoB: 1982-03-25
PoB: 07324 Tournon-sur-Rhône (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue du Vivarais 7370 Sarras FRANCE
14737628 387835226 @Company
@Persons
@UBO
@INPI
GAUTHIER XAVIER Nathalie
DoB: 1964-04-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Avenue du Vivarais 7370 Sarras FRANCE
14737629 387835226 @Company
@Persons
@UBO
@INPI
GAUTHIER XAVIER Nathalie
DoB: 1964-04-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue du Vivarais 7370 Sarras FRANCE
14737630 387835226 @Company
@Persons
@UBO
@INPI
CHOTAN VEILLEUX Sylvie
DoB: 1964-05-16
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Avenue du Vivarais 7370 Sarras FRANCE
14737631 387835226 @Company
@Persons
@UBO
@INPI
CHOTAN VEILLEUX Sylvie
DoB: 1964-05-16
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue du Vivarais 7370 Sarras FRANCE
14737632 387835226 @Company
@Persons
@UBO
@INPI
ROCHEBLOINE Stéphanie Marie Jacqueline
DoB: 1986-09-10
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1085 Route du Bois Seigneur 7370 Sarras FRANCE
14737633 387835226 @Company
@Persons
@UBO
@INPI
ROCHEBLOINE Stéphanie Marie Jacqueline
DoB: 1986-09-10
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1085 Route du Bois Seigneur 7370 Sarras 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.