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 448824557 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68098 448824557 @Company
@Persons
@UBO
@INPI
YUNG Denis
DoB: 1959-05-12
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN 26300 Alixan France
68099 448824557 @Company
@Persons
@UBO
@INPI
RODARY VAUTIER Romualdine
DoB: 1965-05-03
PoB: Manja Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
887 Avenue de la République 7500 Guilherand-Granges France
68100 448824557 @Company
@Persons
@UBO
@INPI
KOCIER Menouar
DoB: 1970-09-02
PoB: Ouarizane Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 C Rue M. C. Vaillant-Couturier 26100 Romans-sur-Isère France
68101 448824557 @Company
@Persons
@UBO
@INPI
LARBI MESSAOUD BOUDJEMA Soraya
DoB: 1976-01-28
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Émile Loubet 26300 Bourg-de-Péage France
68102 448824557 @Company
@Persons
@UBO
@INPI
MOHAMMEDI Radouane
DoB: 1967-05-01
PoB: Ain Beida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Alouettes 26120 Chabeuil France
68103 448824557 @Company
@Persons
@UBO
@INPI
KHADDAR Ahmed
DoB: 1964-08-05
PoB: Oued Riab Ain Gdah Maroc
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Avenue Jean Monnet 26000 Valence France
68104 448824557 @Company
@Persons
@UBO
@INPI
HAUSS Benoît
DoB: 1983-10-08
PoB: 06083 Menton (06) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue des Méridiens 38130 Échirolles France
339688 432526184 @Company
@Persons
@UBO
@INPI
CABINET D'IMAGERIE MEDICALE
DoB: 448824557
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 Avenue GAMBETTA - IMMEUBLE LE BELLEVILLE 26100 Romans-sur-Isère France
340803 448824557 @Company
@Persons
@UBO
@INPI
GOURDOL Yves
DoB: 1951-02-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Alphonse Gelibert 26100 Romans-sur-Isère France
340804 448824557 @Company
@Persons
@UBO
@INPI
YUNG Denis
DoB: 1959-05-12
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN 26300 Alixan France
340805 448824557 @Company
@Persons
@UBO
@INPI
RODARY VAUTIER Romualdine
DoB: 1965-05-03
PoB: Manja Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
887 Avenue de la République 7500 Guilherand-Granges France
340806 448824557 @Company
@Persons
@UBO
@INPI
KOCIER Menouar
DoB: 1970-09-02
PoB: Ouarizane Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 C Rue M. C. Vaillant-Couturier 26100 Romans-sur-Isère France
340807 448824557 @Company
@Persons
@UBO
@INPI
LARBI MESSAOUD BOUDJEMA Soraya
DoB: 1976-01-28
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Émile Loubet 26300 Bourg-de-Péage France
340808 448824557 @Company
@Persons
@UBO
@INPI
KHADDAR Ahmed
DoB: 1964-08-05
PoB: Oued Riab Ain Gdah Maroc
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Avenue Jean Monnet 26000 Valence France
340809 448824557 @Company
@Persons
@UBO
@INPI
HAUSS Benoît
DoB: 1983-10-08
PoB: 06083 Menton (06) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue des Méridiens 38130 Échirolles France
2640051 448824557 @Company
@Persons
@UBO
@INPI
GOURDOL Yves
DoB: 1951-02-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Alphonse Gelibert 26100 Romans-sur-Isère France
2640052 448824557 @Company
@Persons
@UBO
@INPI
YUNG Denis
DoB: 1959-05-12
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN 26300 Alixan France
2640053 448824557 @Company
@Persons
@UBO
@INPI
ANTOINE Patrick
DoB: 1970-05-10
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Peyres 26300 Alixan France
2640054 448824557 @Company
@Persons
@UBO
@INPI
RODARY VAUTIER Romualdine
DoB: 1965-05-03
PoB: Manja Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
887 Avenue de la République 7500 Guilherand-Granges France
2640055 448824557 @Company
@Persons
@UBO
@INPI
KOCIER Menouar
DoB: 1970-09-02
PoB: Ouarizane Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
NO 8 LA GLORIETTE 26100 Romans-sur-Isère France
2640056 448824557 @Company
@Persons
@UBO
@INPI
LARBI MESSAOUD BOUDJEMA Soraya
DoB: 1976-01-28
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Émile Loubet 26300 Bourg-de-Péage France
2648968 432526184 @Company
@Persons
@UBO
@INPI
CABINET D'IMAGERIE MEDICALE
DoB: 448824557
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 Avenue GAMBETTA - IMMEUBLE LE BELLEVILLE 26100 Romans-sur-Isère France
15683882 448824557 @Company
@Persons
@UBO
@INPI
YUNG Denis
DoB: 1959-05-12
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moulin 26300 Alixan France
15683883 448824557 @Company
@Persons
@UBO
@INPI
RODARY VAUTIER Romualdine
DoB: 1965-05-03
PoB: Manja Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
887 Avenue de la République 7500 Guilherand-Granges France
15683884 448824557 @Company
@Persons
@UBO
@INPI
KOCIER Menouar
DoB: 1970-09-02
PoB: Ouarizane Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 C Rue M. C. Vaillant-Couturier 26100 Romans-sur-Isère France
15683885 448824557 @Company
@Persons
@UBO
@INPI
LARBI MESSAOUD BOUDJEMA Soraya
DoB: 1976-01-28
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Émile Loubet 26300 Bourg-de-Péage France
15683886 448824557 @Company
@Persons
@UBO
@INPI
MOHAMMEDI Radouane
DoB: 1967-05-01
PoB: Ain Beida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Alouettes 26120 Chabeuil France
15683887 448824557 @Company
@Persons
@UBO
@INPI
KHADDAR Ahmed
DoB: 1964-08-05
PoB: Oued Riab Ain Gdah Maroc
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Avenue Jean Monnet 26000 Valence France
15683888 448824557 @Company
@Persons
@UBO
@INPI
HAUSS Benoît
DoB: 1983-10-08
PoB: 06083 Menton (06) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue des Méridiens 38130 Échirolles 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.