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 449297043 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10315160 449297043 @Company
@Persons
@UBO
@INPI
DUBANCHET Jean Bernard
DoB: 1940-09-14
PoB: 03006 Arfeuilles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
299 Chemin de la Perrotine 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
10315161 449297043 @Company
@Persons
@UBO
@INPI
BATTISTELLI Jean-Marc Christian-Marie Ch
DoB: 1951-11-04
PoB: PARIS 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Impasse de la Batie La Geneva 73230 Barby FRANCE yes
@Cadastre
@Geotag
10315162 449297043 @Company
@Persons
@UBO
@INPI
MOULET Henri-Dominique Désiré
DoB: 1951-07-04
PoB: 38563 Voiron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
357 Boulevard Massenet 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10315163 449297043 @Company
@Persons
@UBO
@INPI
ROLAND FONTANILLE Sabine Chantal Marie
DoB: 1966-07-20
PoB: 54395 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
568 Boulevard des Monts 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10315164 449297043 @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 yes
@Cadastre
@Geotag
10315165 449297043 @Company
@Persons
@UBO
@INPI
SIMONOT Laurent Richard
DoB: 1967-04-21
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin des Cornures 69290 Grézieu-la-Varenne FRANCE yes
@Cadastre
@Geotag
10315166 449297043 @Company
@Persons
@UBO
@INPI
LAMBRINIDIS Maxime Denis Jean
DoB: 1958-02-13
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Quai Charles de Gaulle 69006 Lyon FRANCE yes
@Cadastre
@Geotag
10315167 449297043 @Company
@Persons
@UBO
@INPI
BELLY Marc Jean Adrien
DoB: 1941-07-03
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Thermes 73230 Saint-Jean-d'Arvey FRANCE yes
@Cadastre
@Geotag
10315168 449297043 @Company
@Persons
@UBO
@INPI
DUBANCHET Jean Bernard
DoB: 1940-09-14
PoB: 03006 Arfeuilles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
299 Chemin de la Perrotine 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
10315169 449297043 @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 yes
@Cadastre
@Geotag
10315170 449297043 @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 yes
@Cadastre
@Geotag
10315171 449297043 @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 yes
@Cadastre
@Geotag
10315172 449297043 @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 yes
@Cadastre
@Geotag
10315173 449297043 @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 yes
@Cadastre
@Geotag

 

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.