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 411877533 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10904795 411877533 @Company
@Persons
@UBO
@INPI
BADOUX André-Noël Jean
DoB: 1950-12-09
PoB: Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Libellules 1960 Péronnas FRANCE
10904796 411877533 @Company
@Persons
@UBO
@INPI
BADOUX André-Noël Jean
DoB: 1950-12-09
PoB: Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée des Libellules 1960 Péronnas FRANCE
10904797 411877533 @Company
@Persons
@UBO
@INPI
BONNET Bernard, André
DoB: 1946-09-14
PoB: 01163 Foissiat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 allée des Prés 1960 Péronnas FRANCE
10904798 411877533 @Company
@Persons
@UBO
@INPI
CHANEL Christian, Roger
DoB: 1949-11-18
PoB: 01195 Jasseron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 chemin des Picolets 1960 Péronnas FRANCE
10904799 411877533 @Company
@Persons
@UBO
@INPI
GENILLON Gilbert
DoB: 1947-11-22
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 chemin des 3 Saules 1310 Buellas FRANCE
10904800 411877533 @Company
@Persons
@UBO
@INPI
GRINGOZ Jean
DoB: 1941-11-12
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Emile Bonnet 1000 Bourg-en-Bresse FRANCE
10904801 411877533 @Company
@Persons
@UBO
@INPI
MICHON MUTIN Denise, Andrée
DoB: 1951-10-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 allée des Prés 1960 Péronnas FRANCE
10904802 411877533 @Company
@Persons
@UBO
@INPI
PETITJEAN Jacques, René
DoB: 1949-06-20
PoB: 63230 Le Monestier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Orgent 1270 Coligny FRANCE
10904803 411877533 @Company
@Persons
@UBO
@INPI
TREBOZ Franck
DoB: 1966-12-28
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Est 1000 Bourg-en-Bresse FRANCE
10904804 411877533 @Company
@Persons
@UBO
@INPI
TREBOZ Yves
DoB: 1955-01-30
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue de la Poste 1960 Péronnas 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.