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 480293117 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208847 480293117 @Company
@Persons
@UBO
@INPI
MOKOBODZKI MOKOBODZKI épouse de JP CANLER Sandra
DoB: 1961-05-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1367 Route DES CRETES Les Muriers 69480 Anse France
208848 480293117 @Company
@Persons
@UBO
@INPI
MOKOBODZKI MOKOBODZKI épouse de JP CANLER Sandra
DoB: 1961-05-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1367 Route DES CRETES Les Muriers 69480 Anse France
208849 480293117 @Company
@Persons
@UBO
@INPI
DUMONT Marie-Brigitte
DoB: 1972-06-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Route de la Grand Fond 69640 Cogny France
208850 480293117 @Company
@Persons
@UBO
@INPI
DUMONT Marie-Brigitte
DoB: 1972-06-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 Route de la Grand Fond 69640 Cogny France
208851 480293117 @Company
@Persons
@UBO
@INPI
TARASKA Valérie
DoB: 1985-01-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Lamartine 69380 Chazay-d'Azergues France
208852 480293117 @Company
@Persons
@UBO
@INPI
TARASKA Valérie
DoB: 1985-01-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Lamartine 69380 Chazay-d'Azergues France
208853 480293117 @Company
@Persons
@UBO
@INPI
LOUIS BIDAULT Agnès
DoB: 1967-06-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
549 Chemin de la Croix Cassée 69400 Gleizé France
208854 480293117 @Company
@Persons
@UBO
@INPI
LOUIS BIDAULT Agnès
DoB: 1967-06-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
549 Chemin de la Croix Cassée 69400 Gleizé France
208855 480293117 @Company
@Persons
@UBO
@INPI
SARTORI BAILLY Maud
DoB: 1975-07-27
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
511 Lotissement Les Fayettes 1600 Saint-Didier-de-Formans France
208856 480293117 @Company
@Persons
@UBO
@INPI
SARTORI BAILLY Maud
DoB: 1975-07-27
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 Lotissement Les Fayettes 1600 Saint-Didier-de-Formans France
3251776 480293117 @Company
@Persons
@UBO
@INPI
MOKOBODZKI MOKOBODZKI épouse de JP CANLER Sandra
DoB: 1961-05-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1367 Route DES CRETES Les Muriers 69480 Anse France
3251777 480293117 @Company
@Persons
@UBO
@INPI
MOKOBODZKI MOKOBODZKI épouse de JP CANLER Sandra
DoB: 1961-05-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1367 Route DES CRETES Les Muriers 69480 Anse France
3251778 480293117 @Company
@Persons
@UBO
@INPI
DUMONT Marie-Brigitte
DoB: 1972-06-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Mont Saint Guibert 69640 Cogny France
3251779 480293117 @Company
@Persons
@UBO
@INPI
DUMONT Marie-Brigitte
DoB: 1972-06-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Mont Saint Guibert 69640 Cogny France
3251780 480293117 @Company
@Persons
@UBO
@INPI
CUEILLE Magali
DoB: 1973-09-15
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
237 Rue Roncevaux Résidence la Vague 69400 Villefranche-sur-Saône France
3251781 480293117 @Company
@Persons
@UBO
@INPI
CUEILLE Magali
DoB: 1973-09-15
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 Rue Roncevaux Résidence la Vague 69400 Villefranche-sur-Saône France
3251782 480293117 @Company
@Persons
@UBO
@INPI
TARASKA Valérie
DoB: 1985-01-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Tourelles 69005 Lyon France
3251783 480293117 @Company
@Persons
@UBO
@INPI
TARASKA Valérie
DoB: 1985-01-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Tourelles 69005 Lyon France
3251784 480293117 @Company
@Persons
@UBO
@INPI
LOUIS BIDAULT Agnès
DoB: 1967-06-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
549 Chemin de la Croix Cassée 69400 Gleizé France
3251785 480293117 @Company
@Persons
@UBO
@INPI
LOUIS BIDAULT Agnès
DoB: 1967-06-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
549 Chemin de la Croix Cassée 69400 Gleizé France
13648975 480293117 @Company
@Persons
@UBO
@INPI
MOKOBODZKI MOKOBODZKI épouse de JP CANLER Sandra
DoB: 1961-05-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1367 Route DES CRETES Les Muriers 69480 Anse France
13648976 480293117 @Company
@Persons
@UBO
@INPI
MOKOBODZKI MOKOBODZKI épouse de JP CANLER Sandra
DoB: 1961-05-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1367 Route DES CRETES Les Muriers 69480 Anse France
13648977 480293117 @Company
@Persons
@UBO
@INPI
DUMONT Marie-Brigitte
DoB: 1972-06-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Route de la Grand Fond 69640 Cogny France
13648978 480293117 @Company
@Persons
@UBO
@INPI
DUMONT Marie-Brigitte
DoB: 1972-06-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 Route de la Grand Fond 69640 Cogny France
13648979 480293117 @Company
@Persons
@UBO
@INPI
TARASKA Valérie
DoB: 1985-01-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Lamartine 69380 Chazay-d'Azergues France
13648980 480293117 @Company
@Persons
@UBO
@INPI
TARASKA Valérie
DoB: 1985-01-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Lamartine 69380 Chazay-d'Azergues France
13648981 480293117 @Company
@Persons
@UBO
@INPI
LOUIS BIDAULT Agnès
DoB: 1967-06-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
549 Chemin de la Croix Cassée 69400 Gleizé France
13648982 480293117 @Company
@Persons
@UBO
@INPI
LOUIS BIDAULT Agnès
DoB: 1967-06-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
549 Chemin de la Croix Cassée 69400 Gleizé France
13648983 480293117 @Company
@Persons
@UBO
@INPI
SARTORI BAILLY Maud
DoB: 1975-07-27
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
511 Lotissement Les Fayettes 1600 Saint-Didier-de-Formans France
13648984 480293117 @Company
@Persons
@UBO
@INPI
SARTORI BAILLY Maud
DoB: 1975-07-27
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 Lotissement Les Fayettes 1600 Saint-Didier-de-Formans France
13648985 480293117 @Company
@Persons
@UBO
@INPI
BELOUZE Maud
DoB: 1980-05-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin Neuf 69480 Lucenay France
13648986 480293117 @Company
@Persons
@UBO
@INPI
BELOUZE Maud
DoB: 1980-05-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Neuf 69480 Lucenay France
16020789 480293117 @Company
@Persons
@UBO
@INPI
MOKOBODZKI MOKOBODZKI épouse de JP CANLER Sandra
DoB: 1961-05-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1367 Route DES CRETES Les Muriers 69480 Anse France
16020790 480293117 @Company
@Persons
@UBO
@INPI
MOKOBODZKI MOKOBODZKI épouse de JP CANLER Sandra
DoB: 1961-05-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1367 Route DES CRETES Les Muriers 69480 Anse France
16020791 480293117 @Company
@Persons
@UBO
@INPI
DUMONT Marie-Brigitte
DoB: 1972-06-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Route de la Grand Fond 69640 Cogny France
16020792 480293117 @Company
@Persons
@UBO
@INPI
DUMONT Marie-Brigitte
DoB: 1972-06-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 Route de la Grand Fond 69640 Cogny France
16020793 480293117 @Company
@Persons
@UBO
@INPI
TARASKA Valérie
DoB: 1985-01-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Lamartine 69380 Chazay-d'Azergues France
16020794 480293117 @Company
@Persons
@UBO
@INPI
TARASKA Valérie
DoB: 1985-01-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Lamartine 69380 Chazay-d'Azergues France
16020795 480293117 @Company
@Persons
@UBO
@INPI
LOUIS BIDAULT Agnès
DoB: 1967-06-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
549 Chemin de la Croix Cassée 69400 Gleizé France
16020796 480293117 @Company
@Persons
@UBO
@INPI
LOUIS BIDAULT Agnès
DoB: 1967-06-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
549 Chemin de la Croix Cassée 69400 Gleizé France
16020797 480293117 @Company
@Persons
@UBO
@INPI
SARTORI BAILLY Maud
DoB: 1975-07-27
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
511 Lotissement Les Fayettes 1600 Saint-Didier-de-Formans France
16020798 480293117 @Company
@Persons
@UBO
@INPI
SARTORI BAILLY Maud
DoB: 1975-07-27
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 Lotissement Les Fayettes 1600 Saint-Didier-de-Formans France
16020799 480293117 @Company
@Persons
@UBO
@INPI
BELOUZE Maud
DoB: 1980-05-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin Neuf 69480 Lucenay France
16020800 480293117 @Company
@Persons
@UBO
@INPI
BELOUZE Maud
DoB: 1980-05-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Neuf 69480 Lucenay France
16020801 480293117 @Company
@Persons
@UBO
@INPI
MATTAZZI GALLARD Laure
DoB: 1988-02-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Route de Savigny 69490 Saint-Romain-de-Popey France
16020802 480293117 @Company
@Persons
@UBO
@INPI
MATTAZZI GALLARD Laure
DoB: 1988-02-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Route de Savigny 69490 Saint-Romain-de-Popey 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.