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 444835813 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5827229 444835813 @Company
@Persons
@UBO
@INPI
MATHIEU Marie-Elisabeth Louise Delphine
DoB: 1969-04-20
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue O. Neil 28260 Berchères-sur-Vesgre France
5827230 444835813 @Company
@Persons
@UBO
@INPI
RENARD Philippe Marie Jacques
DoB: 1959-04-07
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Boulevard Suchet 75016 Paris France
5827231 444835813 @Company
@Persons
@UBO
@INPI
MATHIEU RENARD Marie Madeleine Jacqueline
DoB: 1926-02-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Boulevard Suchet 75016 Paris France
5827232 444835813 @Company
@Persons
@UBO
@INPI
RENARD Jean-François Marie René Jacques
DoB: 1963-07-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Cèdre 91230 Montgeron France
5827233 444835813 @Company
@Persons
@UBO
@INPI
RENARD Nicolas Marie Jean Simon
DoB: 1964-06-18
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Boulevard Suchet 75016 Paris France
5827234 444835813 @Company
@Persons
@UBO
@INPI
AGREL BAUDEUF Marguerite Marie Félicie
DoB: 1913-04-15
PoB: 38181 Goncelin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ramée 2 Avenue de Savoie 38580 Allevard France
5827235 444835813 @Company
@Persons
@UBO
@INPI
MATHIEU Emmanuel Marie Robert
DoB: 1966-01-22
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin 521 les Glénettes Sud 84530 Villelaure France
5827236 444835813 @Company
@Persons
@UBO
@INPI
MATHIEU Henri Philippe Eugène
DoB: 1923-05-15
PoB: 74164 Marignier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Boulevard Suchet 75016 Paris France
5827237 444835813 @Company
@Persons
@UBO
@INPI
BARRUCAND Bernard Marcel Jacques
DoB: 1942-11-12
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de la Navéria Annecy-le-Vieux 74000 Annecy France
5827238 444835813 @Company
@Persons
@UBO
@INPI
BARRUCAND Chantal Marguerite Marie
DoB: 1939-10-23
PoB: 38006 Allevard (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Saint-Lazare 69007 Lyon France
5827239 444835813 @Company
@Persons
@UBO
@INPI
BARRUCAND GUALCO Françoise Georgette Delphine
DoB: 1946-01-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Bois Joli 69300 Caluire-et-Cuire France
5827240 444835813 @Company
@Persons
@UBO
@INPI
MORESOLI Michel Pierre Maurice
DoB: 1934-11-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Carignan 0 Beloeil Province de Quebec Canada
5827241 444835813 @Company
@Persons
@UBO
@INPI
VIALLET TAILLEFER Odile Marie Germaine
DoB: 1939-09-22
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Gambetta 78600 Le Mesnil-le-Roi France
5827242 444835813 @Company
@Persons
@UBO
@INPI
VIALLET GILLET Claude Marie-Thérèse
DoB: 1938-07-30
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
549 Chemin De Saint Colome 84120 Pertuis France
5827243 444835813 @Company
@Persons
@UBO
@INPI
VIALLET LAVIGNE Jacqueline Reine Marie Lucienne
DoB: 1942-04-29
PoB: Mutuelleville Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Soulane 83250 La Londe-les-Maures France
5827244 444835813 @Company
@Persons
@UBO
@INPI
VIALLET Anne-Marie Marguerite André
DoB: 1944-06-28
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Portail la Croix 26740 Sauzet France
5827245 444835813 @Company
@Persons
@UBO
@INPI
BRUNO Alain Jacques
DoB: 1942-10-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Gottex 1340 Saint-Didier-d'Aussiat France
5827246 444835813 @Company
@Persons
@UBO
@INPI
AMIEUX BRUNO Cécile Colette Paule
DoB: 1918-12-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Bellevue 42100 Saint-Étienne France
5827247 444835813 @Company
@Persons
@UBO
@INPI
BRUNO Alexis Vincent
DoB: 1976-12-19
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bâtiment A les Antilles 4 Avenue Saint-Sylvestre 6100 Nice France
5827248 444835813 @Company
@Persons
@UBO
@INPI
TORCHON Claude Paul Maurice
DoB: 1945-05-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chamoux 150 Chemin de Chapicole 38330 Montbonnot-Saint-Martin France
5827249 444835813 @Company
@Persons
@UBO
@INPI
BRUNO TIBERGHIEN Violaine Agathe
DoB: 1974-11-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Avenue De Royat 63400 Chamalières 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.