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 414951780 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10868939 414951780 @Company
@Persons
@UBO
@INPI
VAN DORSSELAER Thomas Dominique
DoB: 1975-03-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 impasse des Peupliers 1250 Montagnat FRANCE
10868940 414951780 @Company
@Persons
@UBO
@INPI
BALLY Bertrand, Jean-Régis
DoB: 1952-11-01
PoB: Lyon (3e)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Bourgmayer 1000 Bourg-en-Bresse FRANCE
10868941 414951780 @Company
@Persons
@UBO
@INPI
DESCHAMPS Pierre-Yves Rêné Henry
DoB: 1957-02-19
PoB: Lyon (6e)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue des Cottages 69300 Caluire et cuire FRANCE
10868942 414951780 @Company
@Persons
@UBO
@INPI
ALLIMANT Bernard
DoB: 1959-04-23
PoB: Saint-Etienne 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 chemin des Grandes Teppes 1250 Saint-Just FRANCE
10868943 414951780 @Company
@Persons
@UBO
@INPI
BAAS Muhanad
DoB: 1961-09-06
PoB: Idlib (Syrie) SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1300 chemin de la Torchère 1250 Montagnat FRANCE
10868944 414951780 @Company
@Persons
@UBO
@INPI
RIBAGNAC Michael
DoB: 1979-04-22
PoB: 69010 L'arbresle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Bourgmayer 1000 Bourg-en-Bresse FRANCE
10868945 414951780 @Company
@Persons
@UBO
@INPI
WITMEYER Pascal Emile
DoB: 1965-01-08
PoB: Lyon (7e)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Combes 1250 Jasseron FRANCE
10868946 414951780 @Company
@Persons
@UBO
@INPI
FLECHET ALLIMANT Catherine Marthe
DoB: 1958-01-13
PoB: 42218 Saint-Etienne 42 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 chemin des Grandes Teppes 1250 Saint-Just FRANCE
10868947 414951780 @Company
@Persons
@UBO
@INPI
LOUIS Guillaume Joseph
DoB: 1973-03-14
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue de Macon 1000 Bourg-en-Bresse FRANCE
10868948 414951780 @Company
@Persons
@UBO
@INPI
MARTELLACCI Serge
DoB: 1977-06-12
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Grandes Terres 1700 Neyron FRANCE
10868949 414951780 @Company
@Persons
@UBO
@INPI
JOUVET Jean-Christophe, Georges, André
DoB: 1981-03-06
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place des Célestins 69002 Lyon 02 FRANCE
10868950 414951780 @Company
@Persons
@UBO
@INPI
BERGEROT Jean-Francois, Marie, Bernard
DoB: 1980-05-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Grolée 69002 Lyon 02 FRANCE
10868951 414951780 @Company
@Persons
@UBO
@INPI
YANES Mazen
DoB: 1972-01-23
PoB: Dubaï EMIRATS ARABES UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Petites Vennes 1000 Bourg-en-Bresse FRANCE
10868952 414951780 @Company
@Persons
@UBO
@INPI
STE D EXPERTISE COMPTABLE DANIEL BOULON
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Léon Perrin BP 62 1002 Bourg-en-Bresse Cedex FRANCE
10868953 414951780 @Company
@Persons
@UBO
@INPI
JUVENTIN SOPENA Chantal
DoB: 1960-01-06
PoB: 30202 Pont-saint-esprit FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 quai du Commerce 69009 Lyon 09 FRANCE
10921210 309904068 @Company
@Persons
@UBO
@INPI
STE D IMAGERIE MEDICALE LBVDA
DoB: 414951780
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 B avenue des Anciens Combattants 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag

 

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.