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 414755322 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386515 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE BELLEVILLE
DoB: 414755322
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 rue de la République 69220 Belleville France
680573 414755322 @Company
@Persons
@UBO
@INPI
COULON Laurent Andre Raymond
DoB: 1954-05-24
PoB: 14047 Bayeux (14) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
31 Impasse de la Serve Coupon 69220 Dracé France yes
@Cadastre
@Geotag
680574 414755322 @Company
@Persons
@UBO
@INPI
MATRAY Bruno
DoB: 1964-09-15
PoB: 69019 Belleville (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LA TREILLE 69820 Fleurie France yes
@Cadastre
@Geotag
680575 414755322 @Company
@Persons
@UBO
@INPI
GEORGES Franck
DoB: 1970-01-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
le Bourg 69840 Chénas France yes
@Cadastre
@Geotag
680576 414755322 @Company
@Persons
@UBO
@INPI
AUVOLAT PLANCE Estelle
DoB: 1975-05-14
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43 Avenue des Vendangeurs Belleville 69220 Belleville-en-Beaujolais France yes
@Cadastre
@Geotag
680577 414755322 @Company
@Persons
@UBO
@INPI
CHABERT Cédric
DoB: 1975-12-14
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Pont d'Arcole 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
680578 414755322 @Company
@Persons
@UBO
@INPI
BOISSON Claude
DoB: 1959-03-28
PoB: 01269 Nantua (01) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
531 Route des Chamonards 71570 Saint-Amour-Bellevue France yes
@Cadastre
@Geotag
680579 414755322 @Company
@Persons
@UBO
@INPI
BERLIOZ ARTHAUD Damien
DoB: 1969-09-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
349 Rue des Alizés 69220 Taponas France yes
@Cadastre
@Geotag
680580 414755322 @Company
@Persons
@UBO
@INPI
LAFONT Jean-Marc
DoB: 1963-09-05
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Bel Air 69430 Lantignié France yes
@Cadastre
@Geotag
680581 414755322 @Company
@Persons
@UBO
@INPI
CHAGNEUX Frédéric
DoB: 1973-02-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
187 Boulevard de Ludna 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
680582 414755322 @Company
@Persons
@UBO
@INPI
BERLIOZ ARTHAUD Damien Fernand Henri
DoB: 1969-09-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
349 Rue des Alizés 69220 Taponas France yes
@Cadastre
@Geotag
680583 414755322 @Company
@Persons
@UBO
@INPI
CHAGNEUX Frédéric
DoB: 1973-02-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
187 Boulevard de Ludna 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
3252597 414755322 @Company
@Persons
@UBO
@INPI
COULON Laurent Andre Raymond
DoB: 1954-05-24
PoB: 14047 Bayeux (14) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
31 Impasse de la Serve Coupon 69220 Dracé France yes
@Cadastre
@Geotag
3252598 414755322 @Company
@Persons
@UBO
@INPI
MATRAY Bruno
DoB: 1964-09-15
PoB: 69019 Belleville (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LA TREILLE 69820 Fleurie France yes
@Cadastre
@Geotag
3252599 414755322 @Company
@Persons
@UBO
@INPI
ROCHE Robert
DoB: 1947-06-29
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
638 Delphingue 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
3252600 414755322 @Company
@Persons
@UBO
@INPI
GEORGES Franck
DoB: 1970-01-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 69840 Chénas France yes
@Cadastre
@Geotag
3252601 414755322 @Company
@Persons
@UBO
@INPI
ANTE Henri
DoB: 1945-09-22
PoB: Cremone Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Rue Muller 69220 Belleville France yes
@Cadastre
@Geotag
3252602 414755322 @Company
@Persons
@UBO
@INPI
WALTHER Christian
DoB: 1958-09-11
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
792 Route de Port Rivière 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
3252603 414755322 @Company
@Persons
@UBO
@INPI
ODDON MARTIN Evelyne
DoB: 1962-06-02
PoB: 84031 Carpentras (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
134 Route de Montmerle 1090 Montceaux France yes
@Cadastre
@Geotag
3252604 414755322 @Company
@Persons
@UBO
@INPI
HERARD TER Jacqueline
DoB: 1954-04-15
PoB: 52269 Langres (52) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
47 B Rue du Pré Jourdan 69910 Villié-Morgon France yes
@Cadastre
@Geotag
3252605 414755322 @Company
@Persons
@UBO
@INPI
HOCHE Jean Christophe
DoB: 1966-01-14
PoB: 64445 Pau (64) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
L'Evêque 69910 Villié-Morgon France yes
@Cadastre
@Geotag
3252606 414755322 @Company
@Persons
@UBO
@INPI
LAFONT Jean Marc
DoB: 1963-09-05
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Bel Air 69430 Lantignié France yes
@Cadastre
@Geotag
3252607 414755322 @Company
@Persons
@UBO
@INPI
SOULIER Yves
DoB: 1954-01-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
505 Route de Frans 69220 Saint-Jean-d'Ardières France yes
@Cadastre
@Geotag
5997630 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE BELLEVILLE
DoB: 414755322
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 rue de la République 69220 Belleville 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.