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 483185831 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2583374 483185831 @Company
@Persons
@UBO
@INPI
LOMBARD Alain Ernest
DoB: 1952-11-18
PoB: 57443 Marange-Silvange (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1015 Route de Bagnols 30290 Laudun-l'Ardoise France
2583375 483185831 @Company
@Persons
@UBO
@INPI
MUKESHIMANA LOMBARD Ancilla
DoB: 1949-07-29
PoB: Butare Rwanda
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1015 Route DE BAGNOLS 30290 L Ardoise France
2583376 483185831 @Company
@Persons
@UBO
@INPI
DUSABE DUMONT Annuciata
DoB: 1955-02-02
PoB: Butare Rwanda
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Tourvieille 26780 Malataverne France
2583377 483185831 @Company
@Persons
@UBO
@INPI
LOMBARD Alain
DoB: 1952-11-18
PoB: 57443 Marange-Silvange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1015 Route DE BAGNOLS 30290 L Ardoise France
2583378 483185831 @Company
@Persons
@UBO
@INPI
BELLION Alain
DoB: 1954-07-01
PoB: 38265 La Motte-d'Aveillans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Alpes 26000 Valence France
2583379 483185831 @Company
@Persons
@UBO
@INPI
MUSABYEYEYZU BELLION Adororata
DoB: 1953-09-02
PoB: Butare Rwanda
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Alpes 26000 Valence France
2583380 483185831 @Company
@Persons
@UBO
@INPI
DUMONT Noël
DoB: 1954-12-25
PoB: 07278 Saint-Michel-de-Chabrillanoux (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Tourvieille 26780 Malataverne France
2583381 483185831 @Company
@Persons
@UBO
@INPI
VANDAELE Charles
DoB: 1944-10-27
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GUENNES 1380 Saint-Genis-sur-Menthon France
2583382 483185831 @Company
@Persons
@UBO
@INPI
UWAMBAYINEMA VANDAELE Adèle
DoB: 1957-06-15
PoB: Ngoma Rwanda
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GUENNES 1380 Saint-Genis-sur-Menthon France
2583383 483185831 @Company
@Persons
@UBO
@INPI
BARNAVON Joël
DoB: 1963-01-16
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Fabras 26220 Dieulefit France
2583384 483185831 @Company
@Persons
@UBO
@INPI
MUKANDANGA BARNAVON Chantal
DoB: 1962-01-27
PoB: Butare Rwanda
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Fabras 26220 Dieulefit France
2583385 483185831 @Company
@Persons
@UBO
@INPI
FEYTEL Philippe
DoB: 1962-05-22
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 LES GENETS 7220 Viviers France
2583386 483185831 @Company
@Persons
@UBO
@INPI
MUKASETI FEYTEL Aloysia
DoB: 1965-09-17
PoB: Ngoma Rwanda
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 LES GENETS 7220 Viviers France
2583387 483185831 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1968-02-16
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Thenard 69008 Lyon France
2583388 483185831 @Company
@Persons
@UBO
@INPI
MUSHIMIYIMANA BERNARD Seraphine
DoB: 1969-09-07
PoB: Butare Rwanda
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Thenard 69008 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.