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 436380323 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339902 436380323 @Company
@Persons
@UBO
@INPI
GONNIN Patrick
DoB: 1951-04-12
PoB: 26362 Valence (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Côte Rousse 26750 Châtillon-Saint-Jean France
339903 436380323 @Company
@Persons
@UBO
@INPI
NOYER GONNIN Marie-Helene
DoB: 1951-08-05
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Côte Rousse 26750 Châtillon-Saint-Jean France
339904 436380323 @Company
@Persons
@UBO
@INPI
NOYER GONNIN Marie-Helene
DoB: 1951-08-05
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Côte Rousse 26750 Châtillon-Saint-Jean France
339905 436380323 @Company
@Persons
@UBO
@INPI
GONNIN Alexandre
DoB: 1981-05-28
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Clos Saint Victor 26750 Geyssans France
339906 436380323 @Company
@Persons
@UBO
@INPI
GONNIN Jean-Louis
DoB: 1977-11-19
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Gaud Lotissement les Chênes 26260 Saint-Donat-sur-l'Herbasse France
339907 436380323 @Company
@Persons
@UBO
@INPI
C.V. CONSULTANTS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Chemin de la Plaine Pizançon 26300 Chatuzange-le-Goubet France
339908 436380323 @Company
@Persons
@UBO
@INPI
CABINET BOUCHARDON
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Quartier St Veran 26750 Saint-Paul-lès-Romans France
2601502 436380323 @Company
@Persons
@UBO
@INPI
GONNIN Patrick
DoB: 1951-04-12
PoB: 26362 Valence (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Côte ROUSSE 26750 Châtillon-Saint-Jean France
2601503 436380323 @Company
@Persons
@UBO
@INPI
NOYER GONNIN Marie-Helene
DoB: 1951-08-05
PoB: Romans (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Côte ROUSSE 26750 Châtillon-Saint-Jean France
2601504 436380323 @Company
@Persons
@UBO
@INPI
NOYER GONNIN Marie-Helene
DoB: 1951-08-05
PoB: Romans (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Côte ROUSSE 26750 Châtillon-Saint-Jean France
2601505 436380323 @Company
@Persons
@UBO
@INPI
GONNIN Frederic
DoB: 1970-12-11
PoB: Romans (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
COTTE ROUSSE 26750 Châtillon-Saint-Jean France
2601506 436380323 @Company
@Persons
@UBO
@INPI
C.V. CONSULTANTS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Chemin DE LA PLAINE 26300 Pizancon France
2601507 436380323 @Company
@Persons
@UBO
@INPI
CABINET BOUCHARDON
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Quartier ST VERAN 26750 Saint-Paul-lès-Romans France
16029075 436380323 @Company
@Persons
@UBO
@INPI
GONNIN Patrick
DoB: 1951-04-12
PoB: 26362 Valence (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Côte Rousse 26750 Châtillon-Saint-Jean France
16029076 436380323 @Company
@Persons
@UBO
@INPI
NOYER GONNIN Marie-Helene
DoB: 1951-08-05
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Côte Rousse 26750 Châtillon-Saint-Jean France
16029077 436380323 @Company
@Persons
@UBO
@INPI
GONNIN Jean-Louis
DoB: 1977-11-19
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier Gaud Lotissement des Chênes 26260 Saint-Donat-sur-l'Herbasse France
16029078 436380323 @Company
@Persons
@UBO
@INPI
GONNIN Alexandre
DoB: 1981-05-28
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Clos Saint-Victor 26750 Geyssans France
16029079 436380323 @Company
@Persons
@UBO
@INPI
NOYER GONNIN Marie-Helene
DoB: 1951-08-05
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Côte Rousse 26750 Châtillon-Saint-Jean France
16029080 436380323 @Company
@Persons
@UBO
@INPI
GONNIN Alexandre
DoB: 1981-05-28
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Clos Saint Victor 26750 Geyssans France
16029081 436380323 @Company
@Persons
@UBO
@INPI
GONNIN Jean-Louis
DoB: 1977-11-19
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Gaud Lotissement les Chênes 26260 Saint-Donat-sur-l'Herbasse France
16029082 436380323 @Company
@Persons
@UBO
@INPI
C.V. CONSULTANTS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Chemin de la Plaine Pizançon 26300 Chatuzange-le-Goubet France
16029083 436380323 @Company
@Persons
@UBO
@INPI
CABINET BOUCHARDON
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Quartier St Veran 26750 Saint-Paul-lès-Romans 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.