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 393243019 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
680057 393243019 @Company
@Persons
@UBO
@INPI
LOUISON Jean-Yves Francois Marie
DoB: 1958-05-16
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Montée Bel Air 69170 Tarare France
680058 393243019 @Company
@Persons
@UBO
@INPI
LOUISON Jean-yves Francois Marie
DoB: 1958-05-16
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Montée Bel Air 69170 Tarare France
680059 393243019 @Company
@Persons
@UBO
@INPI
CAHAGNE JAVAUDIN Sylvie
DoB: 1965-05-03
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Eugène Riboulet 69170 Tarare France
680060 393243019 @Company
@Persons
@UBO
@INPI
CAHAGNE JAVAUDIN Sylvie
DoB: 1965-05-03
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Eugène Riboulet 69170 Tarare France
680061 393243019 @Company
@Persons
@UBO
@INPI
VIZET GUILLERMET Corine
DoB: 1963-09-10
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Chalosset 69170 Tarare France
680062 393243019 @Company
@Persons
@UBO
@INPI
CHAY Bun Seng
DoB: 1946-04-08
PoB: Lovea Kandal Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de Fontenelle Pontcharra-sur-Turdine 69490 Vindry-sur-Turdine France
680063 393243019 @Company
@Persons
@UBO
@INPI
MARIE Jacques
DoB: 1940-05-19
PoB: Sfax Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée de la Combe Le Bois Dieu 69380 Lissieu France
680064 393243019 @Company
@Persons
@UBO
@INPI
HUC Franck
DoB: 1964-04-02
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terrasses de la Turdine La Noirie 69170 Joux France
680065 393243019 @Company
@Persons
@UBO
@INPI
THIOUB Cheikhou
DoB: 1959-01-01
PoB: Thioubene Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Léon Blum 69170 Tarare France
680066 393243019 @Company
@Persons
@UBO
@INPI
JAVAUDIN PINON Anaïs Nathalie
DoB: 1989-02-20
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée de l'Hacienda 69170 Tarare France
3248948 393243019 @Company
@Persons
@UBO
@INPI
LOUISON Jean-Yves Francois Marie
DoB: 1958-05-16
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Montée Bel Air 69170 Tarare France
3248949 393243019 @Company
@Persons
@UBO
@INPI
LOUISON Jean-yves Francois Marie
DoB: 1958-05-16
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Montée Bel Air 69170 Tarare France
3248950 393243019 @Company
@Persons
@UBO
@INPI
CAHAGNE JAVAUDIN Sylvie
DoB: 1965-05-03
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Eugène Riboulet 69170 Tarare France
3248951 393243019 @Company
@Persons
@UBO
@INPI
CAHAGNE JAVAUDIN Sylvie
DoB: 1965-05-03
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Eugène Riboulet 69170 Tarare France
3248952 393243019 @Company
@Persons
@UBO
@INPI
DELMARRE DE SAINT-JEAN Nathalie
DoB: 1969-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Quartières 69490 Sarcey France
3248953 393243019 @Company
@Persons
@UBO
@INPI
VIZET GUILLERMET Corine
DoB: 1963-09-10
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Chalosset 69170 Tarare France
3248954 393243019 @Company
@Persons
@UBO
@INPI
CHAY Bun Seng
DoB: 1946-04-08
PoB: Lovea Kandal Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de Fontenelle 69490 Pontcharra-sur-Turdine France
3248955 393243019 @Company
@Persons
@UBO
@INPI
MARIE Jacques
DoB: 1940-05-19
PoB: Sfax Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée de la Combe Le Bois Dieu 69380 Lissieu France
3248956 393243019 @Company
@Persons
@UBO
@INPI
HUC Franck
DoB: 1964-04-02
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1420 Route de Saint Clément 69490 Dareizé France
3248957 393243019 @Company
@Persons
@UBO
@INPI
THIOUB Cheikhou
DoB: 1959-01-01
PoB: Thioubene Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Léon Blum 69170 Tarare 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.