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 484290093 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10883296 484290093 @Company
@Persons
@UBO
@INPI
GAEC DES PLANTAZ
DoB: 420203580
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1350 Flaxieu FRANCE yes
@Cadastre
@Geotag
10883297 484290093 @Company
@Persons
@UBO
@INPI
GAEC DES PLANTAZ
DoB: 420203580
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1350 Flaxieu FRANCE yes
@Cadastre
@Geotag
10883298 484290093 @Company
@Persons
@UBO
@INPI
GAY Vincent Paul Michel
DoB: 1968-02-09
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 chemin du Pont de Crucilleux 38890 Saint-Chef FRANCE yes
@Cadastre
@Geotag
10883299 484290093 @Company
@Persons
@UBO
@INPI
GAY Vincent Paul Michel
DoB: 1968-02-09
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
292 chemin du Pont de Crucilleux 38890 Saint-Chef FRANCE yes
@Cadastre
@Geotag
10883300 484290093 @Company
@Persons
@UBO
@INPI
LANTELME Frédérique Jeanne Andrée
DoB: 1977-05-30
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 chemin de la Source 1260 Vieu FRANCE yes
@Cadastre
@Geotag
10883301 484290093 @Company
@Persons
@UBO
@INPI
LANTELME Frédérique Jeanne Andrée
DoB: 1977-05-30
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 chemin de la Source 1260 Vieu FRANCE yes
@Cadastre
@Geotag
10883302 484290093 @Company
@Persons
@UBO
@INPI
BROCHET Olivier
DoB: 1961-05-11
PoB: 08044 Balham FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Jean Miguet 1110 Hauteville-Lompnes FRANCE yes
@Cadastre
@Geotag
10883303 484290093 @Company
@Persons
@UBO
@INPI
FUSILLET Henry Joseph
DoB: 1957-12-27
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sur Melon 1300 Belley FRANCE yes
@Cadastre
@Geotag
10883304 484290093 @Company
@Persons
@UBO
@INPI
ROMAND FUSILLET Evelyne
DoB: 1964-01-27
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sur Melon 1300 Belley FRANCE yes
@Cadastre
@Geotag
10883305 484290093 @Company
@Persons
@UBO
@INPI
LIMON Gilbert René Pierre
DoB: 1954-11-08
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
au Pré Rosset 1430 Peyriat FRANCE yes
@Cadastre
@Geotag
10883306 484290093 @Company
@Persons
@UBO
@INPI
MONTAGNAT Catherine Solange Paulette
DoB: 1959-07-26
PoB: 38399 Saint-Jean-de-Bournay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Milieu 1680 Lhuis FRANCE yes
@Cadastre
@Geotag
10883307 484290093 @Company
@Persons
@UBO
@INPI
GOYET Gilbert
DoB: 1957-05-13
PoB: 01008 Ambutrix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Milieu 1680 Lhuis FRANCE yes
@Cadastre
@Geotag
10883308 484290093 @Company
@Persons
@UBO
@INPI
KOLLY Georges Jean-Marie
DoB: 1957-03-03
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lilignod 1260 Champagne en Valromey FRANCE yes
@Cadastre
@Geotag
10883309 484290093 @Company
@Persons
@UBO
@INPI
BONANNO Claudio
DoB: 1953-06-16
PoB: Palerme ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vellaz 1510 Saint-Martin-de-Bavel FRANCE yes
@Cadastre
@Geotag
10883310 484290093 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU LES CHENES
DoB: 428877716
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1420 Chanay FRANCE yes
@Cadastre
@Geotag
10883311 484290093 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE FONTENAILLES
DoB: 314583352
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hostias 1110 Hauteville-Lompnes FRANCE yes
@Cadastre
@Geotag
10883312 484290093 @Company
@Persons
@UBO
@INPI
DAGAND Christophe, Félicien
DoB: 1973-07-30
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La tour 1300 Massignieu-de-Rives 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.