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 391344843 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9483595 391344843 @Company
@Persons
@UBO
@INPI
GUYON Olivier Jean Marie
DoB: 1963-06-13
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Le Gapillon 38300 Succieu France
9483596 391344843 @Company
@Persons
@UBO
@INPI
GUYON Olivier Jean Marie
DoB: 1963-06-13
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Le Gapillon 38300 Succieu France
9483597 391344843 @Company
@Persons
@UBO
@INPI
CHAIX MATHE Marie-Pierre Monique Roberte Françoise
DoB: 1961-03-09
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Docteur André Chaix 38300 Bourgoin-Jallieu France
9483598 391344843 @Company
@Persons
@UBO
@INPI
VIDAL Eric Sylvain Gustave
DoB: 1966-04-22
PoB: 38314 Pontcharra (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Route DE LA BOURBRE 38110 Saint-Jean-de-Soudain France
9483599 391344843 @Company
@Persons
@UBO
@INPI
POLI-BARBOLSI COURAND Gisèle
DoB: 1954-12-18
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin du Bideau 38890 Montcarra France
9483600 391344843 @Company
@Persons
@UBO
@INPI
BONNET Pascal Paul Robert
DoB: 1952-09-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin de la Rivière 38730 Doissin France
9483601 391344843 @Company
@Persons
@UBO
@INPI
PUJADE Anne Emmanuelle
DoB: 1969-04-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin d'Eynoud 38730 Doissin France
9483602 391344843 @Company
@Persons
@UBO
@INPI
CHARPENTIER CHICOINEAU Marie Michelle
DoB: 1983-01-22
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1366 Chemin du Salerieu 38110 Saint-Jean-de-Soudain France
9483603 391344843 @Company
@Persons
@UBO
@INPI
JURY BONNEVILLE Martine Blandine
DoB: 1962-09-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Cochère Marlieu 38110 Sainte-Blandine France
9483604 391344843 @Company
@Persons
@UBO
@INPI
SISA de l'Hien
DoB: 809037724
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
90 Chemin de Cartailler 38110 Saint-Victor-de-Cessieu France
9483605 391344843 @Company
@Persons
@UBO
@INPI
CHABOUD-MOLLARD Marie
DoB: 1984-03-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Grande Rue 38890 Montcarra France
9483606 391344843 @Company
@Persons
@UBO
@INPI
MOYROUD Lauranne
DoB: 1986-05-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue d'Haussez 38500 Voiron 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.