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 437290075 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2588540 437290075 @Company
@Persons
@UBO
@INPI
MAGNEA Oswald
DoB: 1937-11-19
PoB: Masino Italie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Châtillon 26100 Romans-sur-Isère France
2588541 437290075 @Company
@Persons
@UBO
@INPI
VIALLE Gerard
DoB: 1939-04-23
PoB: 07010 Annonay (07) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue ISOIRD 26300 Bourg-de-Péage France
2588542 437290075 @Company
@Persons
@UBO
@INPI
MANCA Angelo
DoB: 1947-08-03
PoB: Carmiano Italie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue DIDEROT - IMMEUBLE LE DIDEROT 26100 Romans-sur-Isère France
2588543 437290075 @Company
@Persons
@UBO
@INPI
THARCIS Michel
DoB: 1910-06-04
PoB: Charmes (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
26260 Charmes-sur-l'Herbasse France
2588544 437290075 @Company
@Persons
@UBO
@INPI
CUZET Michel
DoB: 1941-10-14
PoB: 26259 Ratières (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Boulevard Michel Servet 26100 Romans-sur-Isère France
2588545 437290075 @Company
@Persons
@UBO
@INPI
FERLAY Jean
DoB: 1943-10-06
PoB: 26148 Hauterives (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
2 Rue DES REMPARTS ST NICOLAS 26100 Romans-sur-Isère France
2588546 437290075 @Company
@Persons
@UBO
@INPI
ANGELINO Jean
DoB: 1939-08-21
PoB: 26210 Montrigaud (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
2 Rue des Remparts 26100 Romans-sur-Isère France
2588547 437290075 @Company
@Persons
@UBO
@INPI
THARCIS Michel
DoB: 1910-06-04
PoB: Charmes (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26260 Charmes-sur-l'Herbasse France
2588548 437290075 @Company
@Persons
@UBO
@INPI
VIALLE Gerard
DoB: 1939-04-23
PoB: 07010 Annonay (07) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue Izeoird 26300 Bourg-de-Péage France
2588549 437290075 @Company
@Persons
@UBO
@INPI
FERLAY Paul
DoB: 1943-10-06
PoB: 26148 Hauterives (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
44 Rue des Etournelles 26100 Romans-sur-Isère France
2588550 437290075 @Company
@Persons
@UBO
@INPI
MAGAGNA Daniel
DoB: 1949-04-02
PoB: Romans (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
44 Rue des Etournelles 26100 Romans-sur-Isère France
2588551 437290075 @Company
@Persons
@UBO
@INPI
CUZET Michel
DoB: 1941-10-14
PoB: 26259 Ratières (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Boulevard Michel Servet 26100 Romans-sur-Isère France
2588552 437290075 @Company
@Persons
@UBO
@INPI
FERLAY Jean
DoB: 1943-10-06
PoB: Grand Serre
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue DES REMPARTS ST NICOLAS 26100 Romans-sur-Isère France
2588553 437290075 @Company
@Persons
@UBO
@INPI
ANGELINO Jean
DoB: 1939-08-21
PoB: 26210 Montrigaud (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue DES REMPARTS ST NICOLAS 26100 Romans-sur-Isère France
2588554 437290075 @Company
@Persons
@UBO
@INPI
NIVON Lucien
DoB: 1923-10-03
PoB: Romans (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue Pierre Curie 26100 Romans-sur-Isère France
2588555 437290075 @Company
@Persons
@UBO
@INPI
MANCA Angelo
DoB: 1947-08-03
PoB: Carmiano Italie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue DIDEROT - LE DIDEROT 26100 Romans-sur-Isère France
2588556 437290075 @Company
@Persons
@UBO
@INPI
MAGNEA ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Châtillon 26100 Romans-sur-Isère France
2588557 437290075 @Company
@Persons
@UBO
@INPI
PUPEL Jean-Felix
DoB: 1939-07-16
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
33 Avenue Pierre Semard 26100 Romans-sur-Isère 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.