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 398032987 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10884633 398032987 @Company
@Persons
@UBO
@INPI
RAMPON Jean Henri
DoB: 1946-05-10
PoB: ROMANS SUR ISERE 26
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
BONAZ 1590 DORTAN FRANCE
10884634 398032987 @Company
@Persons
@UBO
@INPI
GAVARD Jean Maurice
DoB: 1948-07-09
PoB: OYONNAX 01
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE PIERRE CURIE 1100 OYONNAX FRANCE
10884635 398032987 @Company
@Persons
@UBO
@INPI
MATZ Jean Jacques Andre
DoB: 1957-05-03
PoB: THIONVILLE 57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE VICTOR HUGO 1100 OYONNAX FRANCE
10884636 398032987 @Company
@Persons
@UBO
@INPI
MERCIER Georges Cyrille
DoB: 1926-10-26
PoB: FOISSIAT 01
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DE LA LAMPE 0 01810 BELLIGNAT FRANCE
10884637 398032987 @Company
@Persons
@UBO
@INPI
MERMET Jacques Pierre
DoB: 1946-11-23
PoB: OYONNAX 01
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE DU MOLARD ARBENT 1100 OYONNAX FRANCE
10884638 398032987 @Company
@Persons
@UBO
@INPI
SAINT SULPICE Armand Marie Honore
DoB: 1945-07-31
PoB: MONTREVEL EN BRESSE 01
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BONAZ 1590 DORTAN FRANCE
10884639 398032987 @Company
@Persons
@UBO
@INPI
SANDOZ Gerard Joseph Emile
DoB: 1951-02-15
PoB: MONTANDON 25
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1100 OYONNAX FRANCE
10884640 398032987 @Company
@Persons
@UBO
@INPI
VERDET Michel Albert Joseph
DoB: 1944-05-24
PoB: OYONNAX 01
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 IMPASSE DU REPOS 1100 OYONNAX FRANCE
10884641 398032987 @Company
@Persons
@UBO
@INPI
MONNET DE MENA Helene Laurence
DoB: 1965-11-15
PoB: NANTUA 01
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
29 RUE PASCAL 1100 OYONNAX FRANCE
10884642 398032987 @Company
@Persons
@UBO
@INPI
MONNERET Bertrand Marie
DoB: 1956-03-20
PoB: PARAY LE MONIAL 71
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
112 RUE ANATOLE FRANCE 1100 OYONNAX FRANCE
10884643 398032987 @Company
@Persons
@UBO
@INPI
GOGESTEN
DoB: 383549854
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
63 RUE CASTELLION 1100 OYONNAX FRANCE
10884644 398032987 @Company
@Persons
@UBO
@INPI
EXECO
DoB: 341146397
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 RUE RENE NICOD 1100 OYONNAX FRANCE
10884645 398032987 @Company
@Persons
@UBO
@INPI
CABINET GAVARD
DoB: 770200160
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 RUE BRILLAT SAVARIN 1100 OYONNAX FRANCE
10884646 398032987 @Company
@Persons
@UBO
@INPI
CABINET J MERMET SA
DoB: 380867218
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 RUE BRILLAT SAVARIN 1100 OYONNAX FRANCE
10884647 398032987 @Company
@Persons
@UBO
@INPI
MERCIER Georges
DoB: 1926-10-26
PoB: FOISSIAT 01
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 RUE DE LA LAMPE 0 01810 BELLIGNAT FRANCE
10884648 398032987 @Company
@Persons
@UBO
@INPI
VERDET Michel Albert Joseph
DoB: 1944-05-24
PoB: OYONNAX 01
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 IMPASSE DU REPOS 1100 OYONNAX FRANCE
10884649 398032987 @Company
@Persons
@UBO
@INPI
RAMPON Jean Henri
DoB: 1946-05-10
PoB: ROMANS SUR ISERE (26)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BONAZ 1590 DORTAN 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.