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 395230527 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386626 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE TARARE
DoB: 395230527
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Mezelle 69170 Tarare France
680177 395230527 @Company
@Persons
@UBO
@INPI
LOUISON Jean Yves Francois Marie
DoB: 1958-05-16
PoB: 69243 Tarare (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Montée Bel Air 69170 Tarare France
680178 395230527 @Company
@Persons
@UBO
@INPI
BOURG FAYOLLE Danielle Marie Michelle
DoB: 1949-09-14
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
14 Rue Bataillon Berthier 69170 Tarare France
680179 395230527 @Company
@Persons
@UBO
@INPI
BOURG FAYOLLE Danielle Marie Michelle
DoB: 1949-09-14
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Bataillon Berthier 69170 Tarare France
680180 395230527 @Company
@Persons
@UBO
@INPI
BERTHOLON Roland Pierre
DoB: 1957-03-20
PoB: 69243 Tarare (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Etienne Dolet 69170 Tarare France
680181 395230527 @Company
@Persons
@UBO
@INPI
CONVERT Arnaud Apollo
DoB: 1969-07-20
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
327 Chemin de Noilly Saint-Loup 69490 Vindry-sur-Turdine France
680182 395230527 @Company
@Persons
@UBO
@INPI
PIERREFEU Jean-Christophe André
DoB: 1963-10-25
PoB: 69243 Tarare (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
301 Les Gays Dareizé 69490 Vindry-sur-Turdine France
680183 395230527 @Company
@Persons
@UBO
@INPI
MAGAT GAUTIER Brigitte
DoB: 1964-03-04
PoB: 69243 Tarare (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Le Crêt Jacob 69170 Joux France
680184 395230527 @Company
@Persons
@UBO
@INPI
PARET BESSON Véronique
DoB: 1964-08-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Grevilly 69490 Saint-Forgeux France
680185 395230527 @Company
@Persons
@UBO
@INPI
PIVON Jean-Jacques
DoB: 1952-06-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Etienne Dolet 69170 Tarare France
680186 395230527 @Company
@Persons
@UBO
@INPI
SOLER JOUVE Sandrine
DoB: 1967-06-19
PoB: 69243 Tarare (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Retaudière 69170 Saint-Clément-sur-Valsonne France
680187 395230527 @Company
@Persons
@UBO
@INPI
PEYLACHON Patrick
DoB: 1959-02-28
PoB: 69243 Tarare (69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
881 Chemin du Bois du Four Saint-Loup 69490 Vindry-sur-Turdine France
680188 395230527 @Company
@Persons
@UBO
@INPI
BERNET CHASSE Agnes Marie
DoB: 1959-04-25
PoB: 69243 Tarare (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
9 Rue de Verdun 69170 Tarare France
680189 395230527 @Company
@Persons
@UBO
@INPI
COMMARMOND Dominique Jean Marc
DoB: 1958-08-28
PoB: 69089 Francheville (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
VERMARE 69170 Joux France
680190 395230527 @Company
@Persons
@UBO
@INPI
RAY JUNET Elisabeth Marie-Claude
DoB: 1963-03-17
PoB: 69234 Saint-Romain-de-Popey (69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Les Plats Route de Montagny 69210 Bully France
3248669 395230527 @Company
@Persons
@UBO
@INPI
LOUISON Jean Yves Francois Marie
DoB: 1958-05-16
PoB: 69243 Tarare (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Montée Bel Air 69170 Tarare France
3248670 395230527 @Company
@Persons
@UBO
@INPI
BOURG FAYOLLE Danielle Marie Michelle
DoB: 1949-09-14
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
14 Rue Bataillon Berthier 69170 Tarare France
3248671 395230527 @Company
@Persons
@UBO
@INPI
BOURG FAYOLLE Danielle Marie Michelle
DoB: 1949-09-14
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Bataillon Berthier 69170 Tarare France
3248672 395230527 @Company
@Persons
@UBO
@INPI
BERTHOLON Roland Pierre
DoB: 1957-03-20
PoB: 69243 Tarare (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Etienne Dolet 69170 Tarare France
3248673 395230527 @Company
@Persons
@UBO
@INPI
CONVERT Arnaud Apollo
DoB: 1969-07-20
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
327 Chemin de Noilly 69490 Saint-Loup France
3248674 395230527 @Company
@Persons
@UBO
@INPI
PIERREFEU Jean-Christophe André
DoB: 1963-10-25
PoB: 69243 Tarare (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
301 Les Gays 69490 Dareizé France
3248675 395230527 @Company
@Persons
@UBO
@INPI
MAGAT GAUTIER Brigitte
DoB: 1964-03-04
PoB: 69243 Tarare (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Denave 69170 Tarare France
3248676 395230527 @Company
@Persons
@UBO
@INPI
PARET BESSON Véronique
DoB: 1964-08-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Pêcherie 69170 Tarare France
3248677 395230527 @Company
@Persons
@UBO
@INPI
PEYLACHON Patrick
DoB: 1959-02-28
PoB: 69243 Tarare (69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
LE BOIS DU FOUR 69490 Saint-Loup France
3248678 395230527 @Company
@Persons
@UBO
@INPI
BERNET CHASSE Agnes Marie
DoB: 1959-04-25
PoB: 69243 Tarare (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
9 Rue de Verdun 69170 Tarare France
3248679 395230527 @Company
@Persons
@UBO
@INPI
COMMARMOND Dominique Jean Marc
DoB: 1958-08-28
PoB: 69089 Francheville (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
VERMARE 69170 Joux France
3248680 395230527 @Company
@Persons
@UBO
@INPI
RAY JUNET Elisabeth Marie-Claude
DoB: 1963-03-17
PoB: 69234 Saint-Romain-de-Popey (69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Les Plats Route de Montagny 69210 Bully France
5997741 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE TARARE
DoB: 395230527
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Mezelle 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.