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 437675564 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67969 437675564 @Company
@Persons
@UBO
@INPI
MARSAL Franck
DoB: 1963-05-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin ARZAILLER 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
67970 437675564 @Company
@Persons
@UBO
@INPI
MARSAL Franck
DoB: 1963-05-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin ARZAILLER 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
67971 437675564 @Company
@Persons
@UBO
@INPI
MARTIN OSUNA GRANGEOT Rebeca
DoB: 1980-04-18
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Thibert 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
67972 437675564 @Company
@Persons
@UBO
@INPI
MARTIN OSUNA GRANGEOT Rebeca
DoB: 1980-04-18
PoB: Madrid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Thibert 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
67973 437675564 @Company
@Persons
@UBO
@INPI
WEISS MALFAY Marie-odile
DoB: 1957-01-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Serres 26800 Montoison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
67974 437675564 @Company
@Persons
@UBO
@INPI
BARANI CAILLET Muriel Madeleine Laurette
DoB: 1976-05-04
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Rue Châteauvert 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
67975 437675564 @Company
@Persons
@UBO
@INPI
BOUCHAUD DUCROT Brigitte Denise Marguerite
DoB: 1960-03-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Signol 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
67976 437675564 @Company
@Persons
@UBO
@INPI
VACHOT DE DURAND DE PREMOREL Bernadette Marie
DoB: 1958-06-21
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Truc 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
67977 437675564 @Company
@Persons
@UBO
@INPI
CHABANNE Florence Marjorie
DoB: 1985-05-06
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 2ème Impasse de la Comète 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
67978 437675564 @Company
@Persons
@UBO
@INPI
ESCOFFIER DIVAL Françoise Martine
DoB: 1965-05-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Plancelle 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
67979 437675564 @Company
@Persons
@UBO
@INPI
LOYAL Guillaume Yoann Charlie
DoB: 1978-09-24
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement Pialoux 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
67980 437675564 @Company
@Persons
@UBO
@INPI
KERHOUANT KERHOUANT GAC Marie-Agnès Renée
DoB: 1975-10-31
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
920 Chemin de Magnet 7130 Soyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
67981 437675564 @Company
@Persons
@UBO
@INPI
DESVERGNES Laure Audrey
DoB: 1982-05-15
PoB: Mowbray Afrique du Sud
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20B Clos des Potières 7800 Saint-Georges-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
67982 437675564 @Company
@Persons
@UBO
@INPI
REYNDERS Clémence Charlotte Suzanne
DoB: 1986-02-05
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11B Rue du 8 mai 1945 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
67983 437675564 @Company
@Persons
@UBO
@INPI
LECLERQ Chloé Marie Philippa
DoB: 1987-06-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Pierre Corneille 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
67984 437675564 @Company
@Persons
@UBO
@INPI
SALEH Pierre-Yves Remi
DoB: 1986-10-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Le Haut des 4 Combes 26400 Allex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2585531 437675564 @Company
@Persons
@UBO
@INPI
MARSAL Franck
DoB: 1963-05-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin ARZAILLER 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2585532 437675564 @Company
@Persons
@UBO
@INPI
MARSAL Franck
DoB: 1963-05-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin ARZAILLER 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2585533 437675564 @Company
@Persons
@UBO
@INPI
MARTIN OSUNA GRANGEOT Rebeca
DoB: 1980-04-18
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Thibert 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2585534 437675564 @Company
@Persons
@UBO
@INPI
MARTIN OSUNA GRANGEOT Rebeca
DoB: 1980-04-18
PoB: Madrid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Thibert 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2585535 437675564 @Company
@Persons
@UBO
@INPI
WEISS MALFAY Marie-odile
DoB: 1957-01-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Serres 26800 Montoison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2585536 437675564 @Company
@Persons
@UBO
@INPI
BARANI CAILLET Muriel Madeleine Laurette
DoB: 1976-05-04
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Rue Châteauvert 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2585537 437675564 @Company
@Persons
@UBO
@INPI
BOUCHAUD DUCROT Brigitte Denise Marguerite
DoB: 1960-03-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Signol 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2585538 437675564 @Company
@Persons
@UBO
@INPI
VACHOT DE DURAND DE PREMOREL Bernadette Marie
DoB: 1958-06-21
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Truc 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2585539 437675564 @Company
@Persons
@UBO
@INPI
CHABANNE Florence Marjorie
DoB: 1985-05-06
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 2ème Impasse de la Comète 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2585540 437675564 @Company
@Persons
@UBO
@INPI
LEICHER Claude Emile
DoB: 1953-12-17
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de l'Arzailler 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2585541 437675564 @Company
@Persons
@UBO
@INPI
escoffier DIVAL Françoise Martine
DoB: 1965-05-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Plancelle 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2585542 437675564 @Company
@Persons
@UBO
@INPI
LOYAL Guillaume Yoann Charlie
DoB: 1978-09-24
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement Pialoux 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2585543 437675564 @Company
@Persons
@UBO
@INPI
KERHOUANT KERHOUANT GAC Marie-Agnès Renée
DoB: 1975-10-31
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
920 Chemin de Magnet 7130 Soyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2585544 437675564 @Company
@Persons
@UBO
@INPI
DESVERGNES Laure Audrey
DoB: 1982-05-15
PoB: Mowbray Afrique du Sud
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20B Clos des Potières 7800 Saint-Georges-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2585545 437675564 @Company
@Persons
@UBO
@INPI
REYNDERS Clémence Charlotte Suzanne
DoB: 1986-02-05
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11B Rue du 8 mai 1945 26800 Étoile-sur-Rhône 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.