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 439393513 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
353884 439393513 @Company
@Persons
@UBO
@INPI
DEPLATIERE Gilles André
DoB: 1956-07-23
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue de la Cabane 42590 Neulise FRANCE
353885 439393513 @Company
@Persons
@UBO
@INPI
DEPLATIERE Guillaume Gilles Jonathan
DoB: 1985-10-26
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 Rue de la Cabane 42590 Neulise FRANCE
353886 439393513 @Company
@Persons
@UBO
@INPI
ALPA INVESTISSEMENTS
DoB: 433550258
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village Informatique les Minimes Rue Jean Perrin BP 60146 17005 La Rochelle Cedex 1 FRANCE
353887 439393513 @Company
@Persons
@UBO
@INPI
HUCHARD Alain
DoB: 1946-01-01
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue Balland 1100 Oyonnax FRANCE
353888 439393513 @Company
@Persons
@UBO
@INPI
MAZET Aurélie
DoB: 1973-11-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Truffaud 75017 Paris 17e Arrondissement FRANCE
353889 439393513 @Company
@Persons
@UBO
@INPI
POGORZELSKI TROY Christine
DoB: 1954-07-11
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse du Couvent MLS 13280 MOULES FRANCE
353890 439393513 @Company
@Persons
@UBO
@INPI
MAZET CRESPIN Florence
DoB: 1964-05-31
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 Avenue Jules Cantini 13008 Marseille 8e Arrondissement FRANCE
353891 439393513 @Company
@Persons
@UBO
@INPI
ROYBIER Jean
DoB: 1946-04-15
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Madrague 24 Boulevard Ducros 83270 Saint-Cyr-sur-Mer FRANCE
353892 439393513 @Company
@Persons
@UBO
@INPI
VUAILLAT HUCHARD Madeleine
DoB: 1944-08-28
PoB: 01014 Arbent FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue Balland 1100 Oyonnax FRANCE
353893 439393513 @Company
@Persons
@UBO
@INPI
MAZET DOCK Pascale
DoB: 1960-06-24
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de la Marguerite 8 Rue Mablos 13090 Aix-en-Provence FRANCE
353894 439393513 @Company
@Persons
@UBO
@INPI
FARGEOT Paul
DoB: 1942-01-03
PoB: 01346 Saint-Didier-d'Aussiat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Corcelles 1480 Savigneux FRANCE
353895 439393513 @Company
@Persons
@UBO
@INPI
PISANI ROYBIER Rolande
DoB: 1946-09-26
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Madrague 24 Boulevard Ducros 83270 Saint-Cyr-sur-Mer FRANCE
353896 439393513 @Company
@Persons
@UBO
@INPI
S.C. LEATY INVEST
DoB: 433973831
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Allée de Lérins 83600 Les Adrets-de-l'Estérel FRANCE
353897 439393513 @Company
@Persons
@UBO
@INPI
RODE Vincent
DoB: 1963-06-29
PoB: Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse du Gouttet 69160 Tassin-la-Demi-Lune FRANCE
11647051 439393513 @Company
@Persons
@UBO
@INPI
DEPLATIERE Gilles André
DoB: 1956-07-23
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Château Philip 42530 Saint Genest Lerpt FRANCE
11647052 439393513 @Company
@Persons
@UBO
@INPI
DEPLATIERE Gilles André
DoB: 1956-07-23
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Château Philip 42530 Saint Genest Lerpt FRANCE
11647053 439393513 @Company
@Persons
@UBO
@INPI
MAZET CRESPIN Florence
DoB: 1964-05-31
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 B Montée Des Forts 69300 Caluire-et-Cuire FRANCE
11647054 439393513 @Company
@Persons
@UBO
@INPI
MAZET DOCK Pascale
DoB: 1960-06-24
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Mablos Domaine de la Marguerite 13090 Aix-en-Provence FRANCE
11647055 439393513 @Company
@Persons
@UBO
@INPI
RODE Vincent
DoB: 1963-06-29
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Gouttet 69160 Tassin-la-Demi-Lune FRANCE
11647056 439393513 @Company
@Persons
@UBO
@INPI
FARGEOT Paul
DoB: 1942-01-03
PoB: 01346 Saint-Didier-d'Aussiat
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Corcelles 1480 Savigneux FRANCE
11647057 439393513 @Company
@Persons
@UBO
@INPI
LEATY INVEST
DoB: 433973831
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 Allée De Lérins Domaine Séguret 83600 Les Adrets-de-l'Estérel FRANCE
11647058 439393513 @Company
@Persons
@UBO
@INPI
MAZET GARNIER Aurélie
DoB: 1973-11-15
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de la Bascule 35000 Rennes FRANCE
11647059 439393513 @Company
@Persons
@UBO
@INPI
HUCHARD Alain
DoB: 1946-01-01
PoB: 01283 Oyonnax
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Balland 1100 Oyonnax FRANCE
11647060 439393513 @Company
@Persons
@UBO
@INPI
VUAILLAT HUCHARD Madeleine
DoB: 1944-08-28
PoB: 01014 Arbent
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Balland 1100 Oyonnax FRANCE
11647061 439393513 @Company
@Persons
@UBO
@INPI
ALPA INVESTISSEMENTS
DoB: 433550258
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Jean Perrin village Informatique Minines BP 17001 La Rochelle Cedex1 FRANCE
11647062 439393513 @Company
@Persons
@UBO
@INPI
ROYBIER Jean
DoB: 1946-04-15
PoB: 01269 Nantua
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Ducros La Madrague 83270 Saint-Cyr-sur-Mer FRANCE
11647063 439393513 @Company
@Persons
@UBO
@INPI
PISANI ROYBIER Rolande
DoB: 1946-09-26
PoB: 01283 Oyonnax
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Ducros La Madrague 83270 Saint-Cyr-sur-Mer FRANCE
11647064 439393513 @Company
@Persons
@UBO
@INPI
POGORZELSKI LABARRIERE Christine
DoB: 1954-07-11
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Cab. Calloway 78590 Noisy-le-Roi 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.