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 484515762 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
889139 484515762 @Company
@Persons
@UBO
@INPI
BORNIER LOISELEUX Sophie Françoise Marie
DoB: 1972-02-28
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Clos Berchet - Domaine des Champagnes 38510 Saint-Victor-de-Morestel France
889140 484515762 @Company
@Persons
@UBO
@INPI
LOISELEUX Richard Jean Christian André
DoB: 1972-02-03
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Clos Berchet - Domaine des Champagnes 38510 Saint-Victor-de-Morestel France
889141 484515762 @Company
@Persons
@UBO
@INPI
TITOTTO Laura Karine Marie
DoB: 1988-08-20
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Rue de la Manine 38510 Morestel France
889142 484515762 @Company
@Persons
@UBO
@INPI
BILLONNET Nadège Anne-Marie Thérèse
DoB: 1994-05-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de Chenavas 38510 Saint-Victor-de-Morestel France
889143 484515762 @Company
@Persons
@UBO
@INPI
PERROUD Sandrine Nelly
DoB: 1985-06-05
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande rue du Bourg 38510 Saint-Victor-de-Morestel France
889144 484515762 @Company
@Persons
@UBO
@INPI
PICCARDO Francesca
DoB: 1998-06-25
PoB: Viale Michelangelo Buonarroti Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Rue François Perrin 38510 Morestel France
889145 484515762 @Company
@Persons
@UBO
@INPI
BOUALI Hala
DoB: 2000-03-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
237 Lotissement le Chardonneret 38390 Porcieu-Amblagnieu France
9439558 484515762 @Company
@Persons
@UBO
@INPI
BORNIER LOISELEUX Sophie Françoise Marie
DoB: 1972-02-28
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Clos Berchet - Domaine des Champagnes 38510 Saint-Victor-de-Morestel France
9439559 484515762 @Company
@Persons
@UBO
@INPI
LOISELEUX Richard Jean Christian André
DoB: 1972-02-03
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Clos Berchet - Domaine des Champagnes 38510 Saint-Victor-de-Morestel France
9439560 484515762 @Company
@Persons
@UBO
@INPI
TITOTTO Laura Karine Marie
DoB: 1988-08-20
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Rue de la Manine 38510 Morestel France
9439561 484515762 @Company
@Persons
@UBO
@INPI
BILLONNET Nadège Anne-Marie Thérèse
DoB: 1994-05-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de Chenavas 38510 Saint-Victor-de-Morestel France
9439562 484515762 @Company
@Persons
@UBO
@INPI
PERROUD Sandrine Nelly
DoB: 1985-06-05
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande rue du Bourg 38510 Saint-Victor-de-Morestel France
9439563 484515762 @Company
@Persons
@UBO
@INPI
MAJOREL DERIDIAU Julia Gina
DoB: 1987-01-04
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
197 Rue de Montmerle 38890 Vignieu 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.