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 429133093 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4964472 429133093 @Company
@Persons
@UBO
@INPI
DANIERE GAROUX Christiane Marie Josèphe
DoB: 1932-09-08
PoB: 42267 Saint-Nizier-sous-Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard de la Croix Rousse 69004 Lyon France
4964473 429133093 @Company
@Persons
@UBO
@INPI
DANIERE GAROUX Christiane Marie Josèphe
DoB: 1932-09-08
PoB: 42267 Saint-Nizier-sous-Charlieu (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard de la Croix Rousse 69004 Lyon France
4964474 429133093 @Company
@Persons
@UBO
@INPI
NEBOUT GUGLIERMINA Anne Marie
DoB: 1951-02-22
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean Brieuc Morault 98800 Noumea France
4964475 429133093 @Company
@Persons
@UBO
@INPI
EXBRAYAT Pierre Elisée
DoB: 1931-05-27
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean Montavont 68200 Mulhouse France
4964476 429133093 @Company
@Persons
@UBO
@INPI
EXBRAYAT Philippe Emile
DoB: 1945-03-01
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Cratère 63122 Ceyrat France
4964477 429133093 @Company
@Persons
@UBO
@INPI
EXBRAYAT CATELIN Madeleine Fanélie
DoB: 1943-07-22
PoB: 42184 Riorges (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Calas Rue Van Gogh 13480 Cabriès France
4964478 429133093 @Company
@Persons
@UBO
@INPI
CORMIER Marie-Christine
DoB: 1950-09-07
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Cléry 75002 Paris France
4964479 429133093 @Company
@Persons
@UBO
@INPI
CORMIER Olivier Pierre
DoB: 1956-07-03
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Briant 92260 Fontenay-aux-Roses France
4964480 429133093 @Company
@Persons
@UBO
@INPI
NEBOUT Jean Gabriel
DoB: 1944-10-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Cuvier 42300 Roanne France
4964481 429133093 @Company
@Persons
@UBO
@INPI
GAROUX Bernard
DoB: 1932-09-23
PoB: 63430 Thiers (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard de la Croix Rousse 69004 Lyon France
4964482 429133093 @Company
@Persons
@UBO
@INPI
BRELY Claude Paulin
DoB: 1932-12-12
PoB: 19275 Ussel (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue des Grolles 44000 Nantes France
4964483 429133093 @Company
@Persons
@UBO
@INPI
BERGERON BERGERON-BEAUVIALA Huguette Marie-Pierre
DoB: 1942-01-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Rue Benjamin Delessert 69300 Caluire-et-Cuire France
4964484 429133093 @Company
@Persons
@UBO
@INPI
PATE JOËSSEL Nicole Monette Janine
DoB: 1933-07-23
PoB: Saïgon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue des Grolles 44000 Nantes France
4964485 429133093 @Company
@Persons
@UBO
@INPI
GALICHON FAVIER Yvonne Françoise
DoB: 1925-01-19
PoB: 42184 Riorges (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Niquet 6600 Antibes France
4964486 429133093 @Company
@Persons
@UBO
@INPI
FRENEA Georges Claude
DoB: 1936-03-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 bis Avenue Saint Laubert 6000 Nice France
4964487 429133093 @Company
@Persons
@UBO
@INPI
COTTERLAZ-CARRAT CORMIER Arlette
DoB: 1929-05-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Leclerc 69007 Lyon France
4964488 429133093 @Company
@Persons
@UBO
@INPI
MONDEL SAPY Anne-Marie
DoB: 1938-01-12
PoB: 42184 Riorges (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Moulin à Vent 69510 Soucieu-en-Jarrest France
4964489 429133093 @Company
@Persons
@UBO
@INPI
CHERBLAND Erick Thierry Claude
DoB: 1965-07-15
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Général de Gaulle Le Clos de Sapins 38540 Heyrieux France
4964490 429133093 @Company
@Persons
@UBO
@INPI
CORMIER POULLAOUEC Catherine
DoB: 1953-03-09
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pierre Robin 69007 Lyon France
4964491 429133093 @Company
@Persons
@UBO
@INPI
EXBRAYAT Jacques
DoB: 1929-05-30
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin des Bûcherons 68400 Riedisheim France
4964492 429133093 @Company
@Persons
@UBO
@INPI
EXBRAYAT Charles-François
DoB: 1948-02-09
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Berzac 24460 Agonac France
4964493 429133093 @Company
@Persons
@UBO
@INPI
EXBRAYAT Jean
DoB: 1928-04-06
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
421 Route de Chamrousse 38410 Saint-Martin-d'Uriage France
8363415 429133093 @Company
@Persons
@UBO
@INPI
DANIERE GAROUX Christiane Marie Josèphe
DoB: 1932-09-08
PoB: 42267 Saint-Nizier-sous-Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard de la Croix Rousse 69004 Lyon FRANCE
8363416 429133093 @Company
@Persons
@UBO
@INPI
DANIERE GAROUX Christiane Marie Josèphe
DoB: 1932-09-08
PoB: 42267 Saint-Nizier-sous-Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Boulevard de la Croix Rousse 69004 Lyon FRANCE
8363417 429133093 @Company
@Persons
@UBO
@INPI
NEBOUT GUGLIERMINA Anne Marie
DoB: 1951-02-22
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue Jean Brieuc Morault 98800 Nouméa FRANCE
8363418 429133093 @Company
@Persons
@UBO
@INPI
EXBRAYAT Pierre Elisée
DoB: 1931-05-27
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Montavont 68200 Mulhouse FRANCE
8363419 429133093 @Company
@Persons
@UBO
@INPI
EXBRAYAT Philippe Emile
DoB: 1945-03-01
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Cratère 63122 Ceyrat FRANCE
8363420 429133093 @Company
@Persons
@UBO
@INPI
EXBRAYAT CATELIN Madeleine Fanélie
DoB: 1943-07-22
PoB: 42184 Riorges (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine Calas Rue Van Gogh 13480 Cabriès FRANCE
8363421 429133093 @Company
@Persons
@UBO
@INPI
CORMIER Marie-Christine
DoB: 1950-09-07
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Clery 75002 Paris FRANCE
8363422 429133093 @Company
@Persons
@UBO
@INPI
CORMIER Olivier Pierre
DoB: 1956-07-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Briant 92260 Fontenay-aux-Roses FRANCE
8363423 429133093 @Company
@Persons
@UBO
@INPI
NEBOUT Jean Gabriel
DoB: 1944-10-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Cuvier 42300 Roanne FRANCE
8363424 429133093 @Company
@Persons
@UBO
@INPI
GAROUX Bernard
DoB: 1932-09-23
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Boulevard de la Croix Rousse 69004 Lyon FRANCE
8363425 429133093 @Company
@Persons
@UBO
@INPI
BRELY Claude Paulin
DoB: 1932-12-12
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Avenue des Grolles 44000 Nantes FRANCE
8363426 429133093 @Company
@Persons
@UBO
@INPI
BERGERON BERGERON-BEAUVIALA Huguette Marie-Pierre
DoB: 1942-01-01
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
212 Rue Benjamin Delessert 69300 Caluire-et-Cuire FRANCE
8363427 429133093 @Company
@Persons
@UBO
@INPI
PATE JOESSEL Nicole Monette Janine
DoB: 1933-07-23
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Avenue des Grolles 44000 Nantes FRANCE
8363428 429133093 @Company
@Persons
@UBO
@INPI
GALICHON FAVIER Yvonne Françoise
DoB: 1925-01-19
PoB: 42184 Riorges (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue Niquet 6600 Antibes FRANCE
8363429 429133093 @Company
@Persons
@UBO
@INPI
FRENEA Georges Claude
DoB: 1936-03-29
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 Bis Avenue Saint Laubert 6000 Nice FRANCE
8363430 429133093 @Company
@Persons
@UBO
@INPI
COTTERLAZ-CARRAT CORMIER Arlette
DoB: 1929-05-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Avenue Leclerc 69007 Lyon FRANCE
8363431 429133093 @Company
@Persons
@UBO
@INPI
MONDEL SAPY Anne Marie
DoB: 1938-01-12
PoB: 42184 Riorges (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue du Moulin à Vent 69510 Soucieu-en-Jarrest FRANCE
8363432 429133093 @Company
@Persons
@UBO
@INPI
CHERBLAND Erick Thierry Claude
DoB: 1965-07-15
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue du Général de Gaulle le Clos de Sapins 38540 Heyrieux FRANCE
8363433 429133093 @Company
@Persons
@UBO
@INPI
CORMIER POULLAOUEC Catherine
DoB: 1953-03-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Robin 69007 Lyon FRANCE
8363434 429133093 @Company
@Persons
@UBO
@INPI
EXBRAYAT Jacques
DoB: 1929-05-30
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Chemin des Bûcherons 68400 Riedisheim FRANCE
8363435 429133093 @Company
@Persons
@UBO
@INPI
EXBRAYAT Charles-François
DoB: 1948-02-09
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Berzac 24460 Agonac FRANCE
8363436 429133093 @Company
@Persons
@UBO
@INPI
EXBRAYAT Jean
DoB: 1928-04-06
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
421 Route de Chamrousse 38410 Saint Martin d'Uriage 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.