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 478024938 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10867985 478024938 @Company
@Persons
@UBO
@INPI
COUTURIER DEGLETAGNE Sylvie
DoB: 1961-02-10
PoB: 01457 Vonnas 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rameau 1290 Biziat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867986 478024938 @Company
@Persons
@UBO
@INPI
COUTURIER DEGLETAGNE Sylvie
DoB: 1961-02-10
PoB: 01457 Vonnas 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rameau 1290 Biziat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867987 478024938 @Company
@Persons
@UBO
@INPI
PERRAUD NEVORET Claudette Marcelle
DoB: 1947-04-24
PoB: 01420 Thoissey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Lapalud 1400 Neuville-les-Dames FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867988 478024938 @Company
@Persons
@UBO
@INPI
PERRAUD NEVORET Claudette Marcelle
DoB: 1947-04-24
PoB: 01420 Thoissey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Lapalud 1400 Neuville-les-Dames FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867989 478024938 @Company
@Persons
@UBO
@INPI
CHEVREL Florent
DoB: 1971-02-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mollard 1400 Neuville-les-Dames FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867990 478024938 @Company
@Persons
@UBO
@INPI
NEVORET Robert Armand
DoB: 1947-04-08
PoB: 01272 Neuville-les-Dames FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Lapalud 1400 Neuville-les-Dames FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867991 478024938 @Company
@Persons
@UBO
@INPI
RACCURT Joël Roger
DoB: 1956-09-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Villette 1240 Saint-Germain-sur-Renon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867992 478024938 @Company
@Persons
@UBO
@INPI
RIVOIRE RACCURT Martine
DoB: 1956-06-21
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Villette 1240 Saint-Germain-sur-Renon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867993 478024938 @Company
@Persons
@UBO
@INPI
RACCURT Gaylord
DoB: 1981-06-05
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lolière 1240 Saint-André-le-Bouchoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867994 478024938 @Company
@Persons
@UBO
@INPI
CALLAIT Christine
DoB: 1966-08-04
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
357bis route de Bourg-en-Bresse la Genette 1310 Polliat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867995 478024938 @Company
@Persons
@UBO
@INPI
POIX Jean-Luc Marie
DoB: 1966-06-15
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Combelles 69510 Thurins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867996 478024938 @Company
@Persons
@UBO
@INPI
GOYARD Franck
DoB: 1965-07-30
PoB: 01420 Thoissey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Suc 1240 La chapelle-du-Châtelard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867997 478024938 @Company
@Persons
@UBO
@INPI
FAURE GOYARD Marie-Noëlle
DoB: 1967-03-20
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Suc 1240 La chapelle-du-Châtelard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867998 478024938 @Company
@Persons
@UBO
@INPI
BEREZIAT Gilles
DoB: 1964-07-06
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ferme de Bioux 1310 Buellas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10867999 478024938 @Company
@Persons
@UBO
@INPI
PICOT Georges Jean-Marie
DoB: 1950-03-14
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Chollier 1240 Lent FRANCE yes
@Cadastre
@Geotag
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.