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 397973165 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191253 397973165 @Company
@Persons
@UBO
@INPI
RIBOULON Jacques Gilbert Jean
DoB: 1969-05-05
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Buffières Rochetaillée 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
191254 397973165 @Company
@Persons
@UBO
@INPI
COMMISSARIAT FINANCES REVISION
DoB: 384020723
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
840 Rue Pasteur 38670 Chasse-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
817731 331261115 @Company
@Persons
@UBO
@INPI
HOLDING TS
DoB: 397973165
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
17 Avenue de Rochetaillée 42100 Saint-Étienne France yes
@Cadastre
@Geotag
820558 397973165 @Company
@Persons
@UBO
@INPI
RIBOULON Jacques Gilbert Jean
DoB: 1969-05-05
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Les Buffières Rochetaillée 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
820559 397973165 @Company
@Persons
@UBO
@INPI
RIBOULON Jacques Gilbert Jean
DoB: 1969-05-05
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Buffières Rochetaillée 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
820560 397973165 @Company
@Persons
@UBO
@INPI
RIBOULON Jacques Gilbert Jean
DoB: 1969-05-05
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Buffières Rochetaillée 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
820561 397973165 @Company
@Persons
@UBO
@INPI
RIBOULON Ludovic Bernard Charles Louis
DoB: 1961-11-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Professeur Weill 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
820562 397973165 @Company
@Persons
@UBO
@INPI
RIBOULON Bernard Jean Louis Joseph
DoB: 1937-02-02
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Route de Champagne les Rosetieres 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
820563 397973165 @Company
@Persons
@UBO
@INPI
COMMISSARIAT FINANCES REVISION
DoB: 384020723
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
840 Rue Pasteur 38670 Chasse-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5033391 479885659 @Company
@Persons
@UBO
@INPI
HOLDING TS
DoB: 397973165
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
17 Avenue de Rochetaillée 42100 Saint-Étienne France
11635776 331261115 @Company
@Persons
@UBO
@INPI
HOLDING TS
DoB: 397973165
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17 Avenue de Rochetaillée 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11660038 397973165 @Company
@Persons
@UBO
@INPI
RIBOULON Jacques Gilbert Jean
DoB: 1969-05-05
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Les Buffières Rochetaillée 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11660039 397973165 @Company
@Persons
@UBO
@INPI
RIBOULON Jacques Gilbert Jean
DoB: 1969-05-05
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Buffières Rochetaillée 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11660040 397973165 @Company
@Persons
@UBO
@INPI
RIBOULON Jacques Gilbert Jean
DoB: 1969-05-05
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Buffières Rochetaillée 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11660041 397973165 @Company
@Persons
@UBO
@INPI
RIBOULON Ludovic Bernard Charles Louis
DoB: 1961-11-20
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Professeur Weill 69006 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11660042 397973165 @Company
@Persons
@UBO
@INPI
RIBOULON Bernard Jean Louis Joseph
DoB: 1937-02-02
PoB: 71153 Le Creusot
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Route de Champagne les Rosetieres 69130 Ecully FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11660043 397973165 @Company
@Persons
@UBO
@INPI
PHILIPPE HAOND AUDIT CONSEILS - P.H.A.C
DoB: 393723655
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11660044 397973165 @Company
@Persons
@UBO
@INPI
CCI CONSEILS -COMPAGNIE FIDUCIAIRE DE COMPTABILITE DE CONTROLE D'INFORMATION ET DE CONSEILS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Rue Pdt Edouard Herriot 69002 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15833818 479885659 @Company
@Persons
@UBO
@INPI
HOLDING TS
DoB: 397973165
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
17 Avenue de Rochetaillée 42100 Saint-Étienne 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.