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 390802940 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10854607 390802940 @Company
@Persons
@UBO
@INPI		 RAY Jean-Roland
DoB: 1961-03-23
PoB: 01427 Trévoux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 les Curades 1390 Civrieux FRANCE
10854608 390802940 @Company
@Persons
@UBO
@INPI		 RAY Jean-Roland
DoB: 1961-03-23
PoB: 01427 Trévoux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 les Curades 1390 Civrieux FRANCE
10854609 390802940 @Company
@Persons
@UBO
@INPI		 DUMONT Yannick Joseph Léopold
DoB: 1976-06-27
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 90 avenue de Genève 74140 Douvaine FRANCE
10854610 390802940 @Company
@Persons
@UBO
@INPI		 DUMONT Yannick Joseph Léopold
DoB: 1976-06-27
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 90 avenue de Genève 74140 Douvaine FRANCE
10854611 390802940 @Company
@Persons
@UBO
@INPI		 BOREL Gerard François
DoB: 1957-12-10
PoB: 01202 Lagnieu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Terre Brosse - Posafol 1150 Lagnieu FRANCE
10854612 390802940 @Company
@Persons
@UBO
@INPI		 BOUGUET Pierre-Henri Robert Edouard
DoB: 1962-01-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Sur la Côte 1640 Saint-Jean-le-Vieux FRANCE
10854613 390802940 @Company
@Persons
@UBO
@INPI		 ROUGEAUX Denis André
DoB: 1956-04-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 boulevard Maréchal Leclerc 1000 Bourg-en-Bresse FRANCE
10854614 390802940 @Company
@Persons
@UBO
@INPI		 CHASSE Christophe, Pierre, Amand
DoB: 1967-01-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1002 chemin de Serre 1310 Buellas FRANCE
10854615 390802940 @Company
@Persons
@UBO
@INPI		 NERGOUX Michel, Jean, François
DoB: 1961-07-26
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 505 chemin du Corbie 1960 Péronnas FRANCE
10854616 390802940 @Company
@Persons
@UBO
@INPI		 GUERIN Christian
DoB: 1947-03-29
PoB: 01351 Saint-Etienne-sur-Chalaronne FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 92 chemin du Bourg 1000 Saint-Denis-les-Bourg FRANCE
10854617 390802940 @Company
@Persons
@UBO
@INPI		 DALLY Gerard
DoB: 1948-04-29
PoB: Bourg-en-Bresse - 01
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 le Rion Saint-Martin-du-Mont 1160 Pont-d'Ain FRANCE
10854618 390802940 @Company
@Persons
@UBO
@INPI		 CEREGRAIN
DoB: 775543713
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 76 avenue de Marboz 1000 Bourg-en-Bresse FRANCE
10854619 390802940 @Company
@Persons
@UBO
@INPI		 UCAPA UNION DES COOPERATIVES AGRICOLES POUR L APPROVISIONNEMENT
DoB: 498198241
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 76 avenue de Marboz 1000 Bourg-en-Bresse 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.