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 449160258 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10314479 449160258 @Company
@Persons
@UBO
@INPI
DALBAN Jean Louis Georges
DoB: 1947-04-02
PoB: STE COLOMBE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Allée Raphaël 73100 Tresserve FRANCE
10314480 449160258 @Company
@Persons
@UBO
@INPI
MARCHIONI Denis Jean
DoB: 1939-01-20
PoB: 30189 NIMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Croix d'Or 73000 Chambéry FRANCE
10314481 449160258 @Company
@Persons
@UBO
@INPI
TEIL Eric André Pierre-Marie
DoB: 1966-12-22
PoB: 07010 Annonay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Chemin du Lac 73100 Tresserve FRANCE
10314482 449160258 @Company
@Persons
@UBO
@INPI
RATEL Jacques Félix Marcel
DoB: 1947-01-23
PoB: FOURNEAUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Chemin du Parc 73100 Tresserve FRANCE
10314483 449160258 @Company
@Persons
@UBO
@INPI
BARRIL André Georges
DoB: 1948-02-21
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Chemin des Ravoires 73370 Le Bourget-du-Lac FRANCE
10314484 449160258 @Company
@Persons
@UBO
@INPI
DALBAN Jean Louis Georges
DoB: 1947-04-02
PoB: STE COLOMBE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Allée Raphaël 73100 Tresserve FRANCE
10314485 449160258 @Company
@Persons
@UBO
@INPI
LACROIX Philippe Henri Marcel
DoB: 1951-03-21
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route du Revard, Les Cendres 73100 Pugny-Chatenod FRANCE
10314486 449160258 @Company
@Persons
@UBO
@INPI
MARTY François Jacques Prosper
DoB: 1942-09-24
PoB: 74010 Annecy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
234 Chemin du Creux du Loup 73230 Saint-Alban-Leysse FRANCE
10314487 449160258 @Company
@Persons
@UBO
@INPI
BATTISTELLI Jean-Marc Christian-Marie Ch
DoB: 1951-11-04
PoB: PARIS 03
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 Impasse de la Batie La Geneva 73230 Barby FRANCE
10314488 449160258 @Company
@Persons
@UBO
@INPI
MOULET Henri-Dominique Désiré
DoB: 1951-07-04
PoB: 38563 Voiron
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
357 Boulevard Massenet 73000 Chambéry FRANCE
10314489 449160258 @Company
@Persons
@UBO
@INPI
MARCHIONI Denis Jean
DoB: 1939-01-20
PoB: 30189 NIMES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Croix d'Or 73000 Chambéry FRANCE
10314490 449160258 @Company
@Persons
@UBO
@INPI
GUYARD Frédéric Georges
DoB: 1962-05-22
PoB: 07186 Privas
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Chemin du Parc 73100 Tresserve FRANCE
10314491 449160258 @Company
@Persons
@UBO
@INPI
GAILLARD-COADON Christophe Ernest Marie
DoB: 1964-04-06
PoB: 42218 ST ETIENNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE
10314492 449160258 @Company
@Persons
@UBO
@INPI
LOCQUET DUBOUCHET Sabine Christiane Blanche
DoB: 1961-09-11
PoB: 59350 LILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
715 Chemin de Boissy 73420 Viviers-du-Lac FRANCE
10314493 449160258 @Company
@Persons
@UBO
@INPI
ROLAND FONTANILLE Sabine Chantal Marie
DoB: 1966-07-20
PoB: 54395 NANCY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
568 Boulevard des Monts 73000 Chambéry FRANCE
10314494 449160258 @Company
@Persons
@UBO
@INPI
FLOCH DAL SOGLIO Sylvie Joséphine Anne-Marie
DoB: 1951-11-12
PoB: LE PETIT COURONNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 Rue de la Bionne 73000 Chambéry FRANCE
10314495 449160258 @Company
@Persons
@UBO
@INPI
COGNET Philippe Jean-Pierre Jacques
DoB: 1970-02-02
PoB: 21231 Dijon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 Chemin de Rosemond 73000 Chambéry FRANCE
10314496 449160258 @Company
@Persons
@UBO
@INPI
TEIL Eric André Pierre-Marie
DoB: 1966-12-22
PoB: 07010 Annonay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Chemin du Lac 73100 Tresserve FRANCE
10314497 449160258 @Company
@Persons
@UBO
@INPI
SIMONOT Laurent Richard
DoB: 1967-04-21
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Chemin des Cornures 69290 Grézieu-la-Varenne FRANCE
10314498 449160258 @Company
@Persons
@UBO
@INPI
LAMBRINIDIS Maxime Denis Jean
DoB: 1958-02-13
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Quai Charles de Gaulle 69006 Lyon 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.