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 451464341 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681361 451464341 @Company
@Persons
@UBO
@INPI
ROBLES Guilhem Luc Maxime
DoB: 1979-10-28
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Rue Claude Marie Perroud 69400 Villefranche-sur-Saône France
681362 451464341 @Company
@Persons
@UBO
@INPI
LACHOT Jérôme Frédéric
DoB: 1972-10-29
PoB: 89387 Sens (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1161 Route de Ville sur Jarnioux 69620 Theizé France
681363 451464341 @Company
@Persons
@UBO
@INPI
MOREL-BAILLY Corinne Berthe
DoB: 1963-10-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Montessuis 69480 Marcy France
681364 451464341 @Company
@Persons
@UBO
@INPI
DIDIER Hervé Jean Antoine
DoB: 1964-03-13
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
267 Route DU PERRON 69730 Genay France
681365 451464341 @Company
@Persons
@UBO
@INPI
BARDON Pierre
DoB: 1967-10-23
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 SQUARE DE LA MONNAIE 1600 Trévoux France
681366 451464341 @Company
@Persons
@UBO
@INPI
CASTELLARIN Florence Christine
DoB: 1969-05-24
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Coteau - 45 Chemin du Mont 69480 Morancé France
681367 451464341 @Company
@Persons
@UBO
@INPI
DUPIN COSSARD Corinne
DoB: 1969-05-06
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse des Rossignols 69400 Gleizé France
681368 451464341 @Company
@Persons
@UBO
@INPI
GREGOIRE Olivier
DoB: 1969-01-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
310 Chemin des Franchises 1480 Fareins France
681369 451464341 @Company
@Persons
@UBO
@INPI
LALOUX ANDRIEUX Pascaline
DoB: 1983-05-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
186 Ancienne Route de Beaujeu 69400 Gleizé France
681370 451464341 @Company
@Persons
@UBO
@INPI
NOCA Benjamin Edson Henri
DoB: 1986-11-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Brosses 69260 Charbonnières-les-Bains France
3254557 451464341 @Company
@Persons
@UBO
@INPI
ROBLES Guilhem Luc Maxime
DoB: 1979-10-28
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Rue Roncevaux Résidence La Vague 69400 Villefranche-sur-Saône France
3254558 451464341 @Company
@Persons
@UBO
@INPI
LACHOT Jérôme Frédéric
DoB: 1972-10-29
PoB: 89387 Sens (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Chemin des Rousses 69400 Gleizé France
3254559 451464341 @Company
@Persons
@UBO
@INPI
MOREL-BAILLY Corinne Berthe
DoB: 1963-10-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Montessuis 69480 Marcy France
3254560 451464341 @Company
@Persons
@UBO
@INPI
DIDIER Hervé Jean Antoine
DoB: 1964-03-13
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
267 Route DU PERRON 69730 Genay France
3254561 451464341 @Company
@Persons
@UBO
@INPI
BARDON Pierre
DoB: 1967-10-23
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 SQUARE DE LA MONNAIE 1600 Trévoux France
3254562 451464341 @Company
@Persons
@UBO
@INPI
CASTELLARIN Florence Christine
DoB: 1969-05-24
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Loup 69480 Morancé France
3254563 451464341 @Company
@Persons
@UBO
@INPI
DUPIN COSSARD Corinne
DoB: 1969-05-06
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse des Rossignols 69400 Gleizé France
3254564 451464341 @Company
@Persons
@UBO
@INPI
GREGOIRE Olivier
DoB: 1969-01-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
310 Chemin des Franchises 1480 Fareins France
3254565 451464341 @Company
@Persons
@UBO
@INPI
LALOUX ANDRIEUX Pascaline
DoB: 1983-05-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Route de Frans 69400 Villefranche-sur-Saône 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.