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 387867062 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11679159 387867062 @Company
@Persons
@UBO
@INPI
BILLAND Christian Pierre Marie
DoB: 1957-11-06
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Président
@OCCRP Alef
@WC
la plaine 42800 Saint-Joseph FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11679160 387867062 @Company
@Persons
@UBO
@INPI
JOASSARD René Lucien
DoB: 1950-10-08
PoB: 42036 Chagnon
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Vialière 42800 Chagnon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11679161 387867062 @Company
@Persons
@UBO
@INPI
VANEL Dominique Jean Louis
DoB: 1960-11-21
PoB: 42123 Lorette
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
879 Route de la Cula 42800 Genilac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11679162 387867062 @Company
@Persons
@UBO
@INPI
BONJOUR Philippe Claude Marie
DoB: 1965-06-29
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cerveau 42320 Cellieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11679163 387867062 @Company
@Persons
@UBO
@INPI
BONJOUR Jean Paul Marie
DoB: 1959-12-30
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cerveau 42320 Cellieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11679164 387867062 @Company
@Persons
@UBO
@INPI
BRUNET Gérard Marie Jean Etienne
DoB: 1946-11-11
PoB: 42283 SAINT ROMAIN EN JAREZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 42800 Saint-Romain-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11679165 387867062 @Company
@Persons
@UBO
@INPI
VACHON Daniel Pascal Jean
DoB: 1964-03-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Vieux 42320 Valfleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11679166 387867062 @Company
@Persons
@UBO
@INPI
RULLIAT Yves Jean
DoB: 1957-04-11
PoB: 69227 SAINT MARTIN EN HAUT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
567 Route de la Cula 42800 Genilac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11679167 387867062 @Company
@Persons
@UBO
@INPI
FOND Jacky Marie François
DoB: 1960-03-07
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Leymieux 42800 Rive-de-Gier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11679168 387867062 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
107 Boulevard Stalingrad 69100 Villeurbanne 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.