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 442197224 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
888563 442197224 @Company
@Persons
@UBO
@INPI
G.D.V. GESTION DES VIANDES
DoB: 414992545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 Allée de la Halle 42350 La Talaudière France
888564 442197224 @Company
@Persons
@UBO
@INPI
FS CHASSE
DoB: 440958791
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Lieu-dit Les Charneveaux 38670 Chasse-sur-Rhône France
888565 442197224 @Company
@Persons
@UBO
@INPI
LES JARDINS DE CHASSE SUR RHONE
DoB: 428149397
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit Les Charneveaux CD 4 38670 Chasse-sur-Rhône France
888566 442197224 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE CHASSE
DoB: 803737964
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Pasteur Lieudit les Charneveaux 38670 Chasse-sur-Rhône France
888567 442197224 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Route De Cîteaux 21250 Bonnencontre France
888568 442197224 @Company
@Persons
@UBO
@INPI
MALFAIT Frédéric Jean-François
DoB: 1970-12-17
PoB: 59286 Haubourdin (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Claireval 8 Les Fenestrelles 13410 Lambesc France
888569 442197224 @Company
@Persons
@UBO
@INPI
ROCHE Wilfrid
DoB: 1975-01-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
La Glorietter 3-Allée 2 5 Avenue Saint-Donat 26100 Romans-sur-Isère France
888570 442197224 @Company
@Persons
@UBO
@INPI
VALLAT Hervé Paul
DoB: 1969-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
68 Grande rue Saint-Clair 69300 Caluire-et-Cuire France
9475562 442197224 @Company
@Persons
@UBO
@INPI
G.D.V. GESTION DES VIANDES
DoB: 414992545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 Allée de la Halle 42350 La Talaudière France
9475563 442197224 @Company
@Persons
@UBO
@INPI
FS CHASSE
DoB: 440958791
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Lieu-dit Les Charneveaux 38670 Chasse-sur-Rhône France
9475564 442197224 @Company
@Persons
@UBO
@INPI
LES JARDINS DE CHASSE SUR RHONE
DoB: 428149397
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit Les Charneveaux CD 4 38670 Chasse-sur-Rhône France
9475565 442197224 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE CHASSE
DoB: 803737964
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Pasteur Lieudit les Charneveaux 38670 Chasse-sur-Rhône France
9475566 442197224 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Route De Cîteaux 21250 Bonnencontre France
9475567 442197224 @Company
@Persons
@UBO
@INPI
VALDEBOUSE Damien
DoB: 1978-04-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Barrème 69006 Lyon France
9475568 442197224 @Company
@Persons
@UBO
@INPI
ROCHE Wilfrid
DoB: 1975-01-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
La Glorietter 3-Allée 2 5 Avenue Saint-Donat 26100 Romans-sur-Isère France
9475569 442197224 @Company
@Persons
@UBO
@INPI
VALLAT Hervé Paul
DoB: 1969-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
68 Grande rue Saint-Clair 69300 Caluire-et-Cuire France
14654033 442197224 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Route De Cîteaux 21250 Bonnencontre France
14654034 442197224 @Company
@Persons
@UBO
@INPI
BOUDRE Stéphane
DoB: 1970-11-12
PoB: 19272 Tulle (19) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Edgar Degas 19100 Brive-la-Gaillarde France
14654035 442197224 @Company
@Persons
@UBO
@INPI
G.D.V. GESTION DES VIANDES (SAS à associé unique)
DoB: 414992545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Allée Michael Faraday Le Stelytec 42400 Saint-Chamond France
14654036 442197224 @Company
@Persons
@UBO
@INPI
FS CHASSE
DoB: 440958791
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Lieu-dit Les Charneveaux 38670 Chasse-sur-Rhône France
14654037 442197224 @Company
@Persons
@UBO
@INPI
LES JARDINS DE CHASSE SUR RHONE
DoB: 428149397
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit Les Charneveaux CD 4 38670 Chasse-sur-Rhône France
14654038 442197224 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE CHASSE
DoB: 803737964
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Pasteur Lieudit les Charneveaux 38670 Chasse-sur-Rhône France
14654039 442197224 @Company
@Persons
@UBO
@INPI
ROCHE Wilfrid
DoB: 1975-01-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
La Glorietter 3-Allée 2 5 Avenue Saint-Donat 26100 Romans-sur-Isère France
14654040 442197224 @Company
@Persons
@UBO
@INPI
VALLAT Hervé Paul
DoB: 1969-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
68 Grande rue Saint-Clair 69300 Caluire-et-Cuire 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.