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 420019812 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183698 420019812 @Company
@Persons
@UBO
@INPI
LAMBOLEY Catherine Germaine Antoinette
DoB: 1967-05-03
PoB: 64445 Pau (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Impasse de la Baticolière 69450 Saint-Cyr-au-Mont-d'Or France
183699 420019812 @Company
@Persons
@UBO
@INPI
CHARRIER Didier
DoB: 1963-03-05
PoB: 10387 Troyes (10) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Gaspard André 69002 Lyon France
183700 420019812 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
183701 420019812 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
2313692 389762857 @Company
@Persons
@UBO
@INPI
MONSANTO SAS
DoB: 420019812
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Eden Park Bat B 1 rue Buster Keaton 69800 Saint-Priest France
2313699 389762857 @Company
@Persons
@UBO
@INPI
MONSANTO SAS
DoB: 420019812
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Eden Park Bat B 1 rue Buster Keaton 69800 Saint-Priest France
3735435 424102101 @Company
@Persons
@UBO
@INPI
MONSANTO SAS
DoB: 420019812
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue Jacques Monod Europarc du Chêne 69500 Bron FRANCE
4835580 420019812 @Company
@Persons
@UBO
@INPI
LAMBOLEY Catherine Germaine Antoinette
DoB: 1967-05-03
PoB: 64445 Pau (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
123 Rue de la Tête d'Or 69003 Lyon France
4835581 420019812 @Company
@Persons
@UBO
@INPI
CHARRIER Didier
DoB: 1963-03-05
PoB: 10387 Troyes (10) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Avenue du Maréchal de Saxe 69006 Lyon France
4835582 420019812 @Company
@Persons
@UBO
@INPI
BEJA GODINHO MALHOU DA COSTA Tiago
DoB: 1971-07-16
PoB: Lisbonne Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
123 Rue de Sèze 69006 Lyon France
4835583 420019812 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
4835584 420019812 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
13672313 424102101 @Company
@Persons
@UBO
@INPI
MONSANTO SAS
DoB: 420019812
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Jean-Marie Leclair 69009 Lyon 9e Arrondissement FRANCE
15443440 420019812 @Company
@Persons
@UBO
@INPI
RABILLOUD Benoît José
DoB: 1971-06-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Du Mont Valérien 92210 Saint-Cloud France
15443441 420019812 @Company
@Persons
@UBO
@INPI
RABILLOUD Benoît José
DoB: 1971-06-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
19 Rue Du Mont Valérien 92210 Saint-Cloud France
15443442 420019812 @Company
@Persons
@UBO
@INPI
BESSE Laurent
DoB: 1968-05-12
PoB: 43003 Allègre (43) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
4 Rue des Landes 69290 Craponne France
15443443 420019812 @Company
@Persons
@UBO
@INPI
RUGGIRELLO Eric
DoB: 1971-07-13
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
1 Quai Antoine Riboud 69002 Lyon France
15443444 420019812 @Company
@Persons
@UBO
@INPI
DEROO Laurent
DoB: 1966-10-17
PoB: 59510 Rosendael (59) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
16 Avenue de Fontainebleau 40230 Saint-Vincent-de-Tyrosse France
15443445 420019812 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
15443446 420019812 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
15832188 420019812 @Company
@Persons
@UBO
@INPI
RABILLOUD Benoît José
DoB: 1971-06-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Du Mont Valérien 92210 Saint-Cloud France
15832189 420019812 @Company
@Persons
@UBO
@INPI
RABILLOUD Benoît José
DoB: 1971-06-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
19 Rue Du Mont Valérien 92210 Saint-Cloud France
15832190 420019812 @Company
@Persons
@UBO
@INPI
BESSE Laurent
DoB: 1968-05-12
PoB: 43003 Allègre (43) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
4 Rue des Landes 69290 Craponne France
15832191 420019812 @Company
@Persons
@UBO
@INPI
DEROO Laurent
DoB: 1966-10-17
PoB: 59510 Rosendael (59) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
16 Avenue de Fontainebleau 40230 Saint-Vincent-de-Tyrosse France
15832192 420019812 @Company
@Persons
@UBO
@INPI
ROBICHEZ ROBICHEZ-GUIRAUD Anne Sabine Michèle
DoB: 1967-10-05
PoB: 45234 Orléans (45) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
120 Avenue Charles de Gaulle 1800 Villieu-Loyes-Mollon France
15832193 420019812 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
15832194 420019812 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.