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 433652864 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339716 433652864 @Company
@Persons
@UBO
@INPI
RONAT Maurice Jean Paul Adrien
DoB: 1947-07-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Allée des Alouettes 42152 L'Horme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339717 433652864 @Company
@Persons
@UBO
@INPI
NERISSON Jean-Claude
DoB: 1947-01-07
PoB: 75117 Paris 17(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue Victor Hugo 95310 Saint-Ouen-l'Aumône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339718 433652864 @Company
@Persons
@UBO
@INPI
MUT LOISIRS VACANCES
DoB: 388625246
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin de l'Epervière 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339719 433652864 @Company
@Persons
@UBO
@INPI
LA MUTUELLE GENERALE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Vandrezanne 75634 Paris Cedex 13 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339720 433652864 @Company
@Persons
@UBO
@INPI
MUTUELLE NATIONALE TERRITORIALE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4-6 Rue d'Athènes 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339721 433652864 @Company
@Persons
@UBO
@INPI
MUTUELLE DES DOUANES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Belvédère 118/130 Avenue Jean Jaurès 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339722 433652864 @Company
@Persons
@UBO
@INPI
PINEDE Jean-Luc
DoB: 1958-02-11
PoB: 07132 Largentière (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Avenue Georges-Pompidou 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339723 433652864 @Company
@Persons
@UBO
@INPI
MUTUELLE D'ACTION SOCIALE DES FINANCES PUBLIQUES - MASFIP
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Bouchardon Cs 50070 75481 Paris Cedex 10 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339724 433652864 @Company
@Persons
@UBO
@INPI
EOVI MCD MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
173 Rue De Bercy Cs 31802 75584 Paris Cedex 12 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339725 433652864 @Company
@Persons
@UBO
@INPI
HARRIGAN ROUSSAN Christophe
DoB: 1975-05-30
PoB: 72181 Le Mans (72) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
44 B Rue du Théâtre 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339726 433652864 @Company
@Persons
@UBO
@INPI
MUTUELLE DU MINISTERE DE LA JUSTICE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
53 Rue de Rivoli 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339727 433652864 @Company
@Persons
@UBO
@INPI
EUREX-CRMD
DoB: 317000073
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
105 Rue des Mourettes 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339728 433652864 @Company
@Persons
@UBO
@INPI
GAUDILLAT Jean-Jacques
DoB: 1956-01-11
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Quartier Bellevue 26120 Upie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643966 433652864 @Company
@Persons
@UBO
@INPI
RONAT Maurice Jean Paul Adrien
DoB: 1947-07-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Allée des Alouettes 42152 L'Horme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643967 433652864 @Company
@Persons
@UBO
@INPI
LAURANÇON Philippe Aimé Marie
DoB: 1957-11-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
265 Allée George Sand 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643968 433652864 @Company
@Persons
@UBO
@INPI
NERISSON Jean-Claude
DoB: 1947-01-07
PoB: 75117 Paris 17(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue Victor Hugo 95310 Saint-Ouen-l'Aumône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643969 433652864 @Company
@Persons
@UBO
@INPI
MUT LOISIRS VACANCES
DoB: 388625246
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin de l'Epervière 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643970 433652864 @Company
@Persons
@UBO
@INPI
LA MUTUELLE GENERALE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Vandrezanne 75634 Paris Cedex 13 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643971 433652864 @Company
@Persons
@UBO
@INPI
MUTUELLE NATIONALE TERRITORIALE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Bergère 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643972 433652864 @Company
@Persons
@UBO
@INPI
MUTUELLE DES DOUANES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Belvédère 118/130 Avenue Jean Jaurès 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643973 433652864 @Company
@Persons
@UBO
@INPI
PINEDE Jean-Luc
DoB: 1958-02-11
PoB: 07132 Largentière (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lot.les Cottages de la Sylla 2 Rue Charles Cros 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643974 433652864 @Company
@Persons
@UBO
@INPI
MUTUELLE D'ACTION SOCIALE DES FINANCES PUBLIQUES - MASFIP
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
105 Rue des Mouettes 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643975 433652864 @Company
@Persons
@UBO
@INPI
EOVI MCD MUTUELLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
44 Rue Copernic 75773 Paris Cedex 16 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643976 433652864 @Company
@Persons
@UBO
@INPI
HARRIGAN ROUSSAN Christophe
DoB: 1975-05-30
PoB: 72181 Le Mans (72) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
44 B Rue du Théâtre 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643977 433652864 @Company
@Persons
@UBO
@INPI
EUREX-CRMD
DoB: 317000073
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
105 Rue des Mourettes 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643978 433652864 @Company
@Persons
@UBO
@INPI
GAUDILLAT Jean-Jacques
DoB: 1956-01-11
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Quartier Bellevue 26120 Upie France yes
@Cadastre
@Geotag
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.