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 445155922 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340714 445155922 @Company
@Persons
@UBO
@INPI
CHARBONNIER Rémi René Jacky
DoB: 1988-05-29
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Impasse Monnaie Vieille 26200 Montélimar France
340715 445155922 @Company
@Persons
@UBO
@INPI
BUISSON Patrice Paul Michel
DoB: 1970-03-16
PoB: 38347 Roybon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Moisene 38160 Saint-Vérand France
340716 445155922 @Company
@Persons
@UBO
@INPI
ANDRE Benoît
DoB: 1982-10-28
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin Pelerier 26750 Geyssans France
2620417 445155922 @Company
@Persons
@UBO
@INPI
COMBAT COLLIER Sandrine
DoB: 1973-08-24
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES SABLIERES 26260 Clérieux France
2620418 445155922 @Company
@Persons
@UBO
@INPI
MANDONNET Dominique
DoB: 1957-08-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOIS DE L ANE 26600 Chantemerle-les-Blés France
2620419 445155922 @Company
@Persons
@UBO
@INPI
PAIRE Ludovic Jacques
DoB: 1964-04-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Colbert 26000 Valence France
15940298 445155922 @Company
@Persons
@UBO
@INPI
BUISSON Patrice Paul Michel
DoB: 1970-03-16
PoB: 38347 Roybon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Moisene 38160 Saint-Vérand France
15940299 445155922 @Company
@Persons
@UBO
@INPI
CLARY David Robert Claude
DoB: 1978-04-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 Route des Rapans 26400 Vaunaveys-la-Rochette France
15940300 445155922 @Company
@Persons
@UBO
@INPI
DESBOS Kévin Hervé
DoB: 1990-08-31
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Terres Longues 7130 Saint-Péray France
15940301 445155922 @Company
@Persons
@UBO
@INPI
DEBRUYNE William Jean-Claude Rene
DoB: 1980-12-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue de Provence 26270 Saulce-sur-Rhône France
16029337 445155922 @Company
@Persons
@UBO
@INPI
BUISSON Patrice Paul Michel
DoB: 1970-03-16
PoB: 38347 Roybon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Moisene 38160 Saint-Vérand France
16029338 445155922 @Company
@Persons
@UBO
@INPI
CLARY David Robert Claude
DoB: 1978-04-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 Route des Rapans 26400 Vaunaveys-la-Rochette France
16029339 445155922 @Company
@Persons
@UBO
@INPI
DESBOS Kévin Hervé
DoB: 1990-08-31
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Terres Longues 7130 Saint-Péray France
16029340 445155922 @Company
@Persons
@UBO
@INPI
DEBRUYNE William Jean-Claude Rene
DoB: 1980-12-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue de Provence 26270 Saulce-sur-Rhône 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.