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 443802376 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217780 443802376 @Company
@Persons
@UBO
@INPI
L'HERMITTE Justine
DoB: 1991-06-12
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Des Beubions Vieugy 74600 Annecy France
217781 443802376 @Company
@Persons
@UBO
@INPI
GAUDRE Fabrice
DoB: 1965-01-02
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Burdin 73000 Chambéry France
217782 443802376 @Company
@Persons
@UBO
@INPI
AGUERA Danielle
DoB: 1964-08-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue Pierre Baratin 69100 Villeurbanne France
217783 443802376 @Company
@Persons
@UBO
@INPI
MARIN Isabelle
DoB: 1969-01-31
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
228 Rue Francis de Pressensé 69100 Villeurbanne France
1008630 443802376 @Company
@Persons
@UBO
@INPI
L'HERMITTE Justine
DoB: 1991-06-12
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée De la Pièce du Château Vieugy - Seynod 74000 Annecy France
1008631 443802376 @Company
@Persons
@UBO
@INPI
HOFF Brigitte
DoB: 1958-11-03
PoB: 02173 Chauny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Boulevard des Provinces 69110 Sainte-Foy-lès-Lyon France
1008632 443802376 @Company
@Persons
@UBO
@INPI
BECHE Jean-Luc
DoB: 1965-06-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 Rue Villon 69008 Lyon France
1008633 443802376 @Company
@Persons
@UBO
@INPI
AGUERA Danielle
DoB: 1964-08-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Pierre Baratin 69100 Villeurbanne France
11966739 443802376 @Company
@Persons
@UBO
@INPI
VERTHIER Jacques
DoB: 1955-10-12
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Rue Adhémar Fabri 74800 La Roche-sur-Foron France
11966740 443802376 @Company
@Persons
@UBO
@INPI
L'HERMITTE Justine
DoB: 1991-06-12
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée De la Pièce du Château Vieugy - Seynod 74000 Annecy France
11966741 443802376 @Company
@Persons
@UBO
@INPI
VIGOUROUX Jean-Paul
DoB: 1955-08-29
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Rue de l'Etendard 73000 Chambéry France
11966742 443802376 @Company
@Persons
@UBO
@INPI
BECHE Jean-Luc
DoB: 1965-06-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 Rue Villon 69008 Lyon France
11966743 443802376 @Company
@Persons
@UBO
@INPI
AGUERA Danielle
DoB: 1964-08-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Pierre Baratin 69100 Villeurbanne France
15486134 443802376 @Company
@Persons
@UBO
@INPI
GAUDRE Fabrice
DoB: 1965-01-02
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Burdin 73000 Chambéry France
15486135 443802376 @Company
@Persons
@UBO
@INPI
JANOSEVIC Déborah
DoB: 1989-02-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Paul Cabaud 74000 Annecy France
15486136 443802376 @Company
@Persons
@UBO
@INPI
AGUERA Danielle
DoB: 1964-08-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue Pierre Baratin 69100 Villeurbanne France
15486137 443802376 @Company
@Persons
@UBO
@INPI
MARIN Isabelle
DoB: 1969-01-31
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
228 Rue Francis de Pressensé 69100 Villeurbanne France
16101705 443802376 @Company
@Persons
@UBO
@INPI
JANOSEVIC Déborah
DoB: 1989-02-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Paul Cabaud 74000 Annecy France
16101706 443802376 @Company
@Persons
@UBO
@INPI
AGUERA Danielle
DoB: 1964-08-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue Pierre Baratin 69100 Villeurbanne France
16101707 443802376 @Company
@Persons
@UBO
@INPI
MARIN Isabelle
DoB: 1969-01-31
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
228 Rue Francis de Pressensé 69100 Villeurbanne 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.