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 488537796 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760206 488537796 @Company
@Persons
@UBO
@INPI
GROPPOSO Agnès Michèle
DoB: 1963-03-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Montée de l'Eglise 71960 La Roche-Vineuse France
760207 488537796 @Company
@Persons
@UBO
@INPI
GROPPOSO Agnès Michèle
DoB: 1963-03-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Montée de l'Eglise 71960 La Roche-Vineuse France
760208 488537796 @Company
@Persons
@UBO
@INPI
COUILLET Mathieu Albert Henri
DoB: 1981-05-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Bourgogne 71960 Berzé-la-Ville France
760209 488537796 @Company
@Persons
@UBO
@INPI
BONNEVIALLE BASTIEN Laure Marie
DoB: 1977-08-21
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Impasse de la Verchère 71870 Laizé France
760210 488537796 @Company
@Persons
@UBO
@INPI
DITLECADET Catherine Anne
DoB: 1961-09-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Varennes 71960 Berzé-la-Ville France
760211 488537796 @Company
@Persons
@UBO
@INPI
PRUDHOMME BOISSEAU Catherine
DoB: 1964-08-25
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Impasse des Preuses 71870 Hurigny France
760212 488537796 @Company
@Persons
@UBO
@INPI
MOLLE Sylvia
DoB: 1979-09-27
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
696 Route de Rez de Veau 71960 La Roche-Vineuse France
760213 488537796 @Company
@Persons
@UBO
@INPI
PERRIN Anne-Laure
DoB: 1984-03-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Christophe Colomb Bat G Numéro 108 71000 Mâcon France
760214 488537796 @Company
@Persons
@UBO
@INPI
TIBERI Jean-Jacques Michel
DoB: 1953-10-10
PoB: Jean Rigal Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Carruge 71960 Berzé-la-Ville France
760215 488537796 @Company
@Persons
@UBO
@INPI
ANDRE Aurélie Danièle Michèle
DoB: 1988-07-07
PoB: 01451 Viriat (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue de Lyon 71000 Mâcon France
760216 488537796 @Company
@Persons
@UBO
@INPI
PRUDON Gaëlle Mariane
DoB: 1991-10-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Lucie Aubrac 71250 Salornay-sur-Guye France
760217 488537796 @Company
@Persons
@UBO
@INPI
LATHUILLIERE Nicolas
DoB: 1979-09-23
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
515 Chemin du Champ de Foire 71960 La Roche-Vineuse France
3608127 488537796 @Company
@Persons
@UBO
@INPI
BONNIEL Claude Denis
DoB: 1953-05-20
PoB: 71120 Chauffailles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAGATELLE PETIT BUSSIÈRES 71960 Bussières France
3608128 488537796 @Company
@Persons
@UBO
@INPI
BONNIEL Claude Denis
DoB: 1953-05-20
PoB: 71120 Chauffailles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BAGATELLE PETIT BUSSIÈRES 71960 Bussières France
3608129 488537796 @Company
@Persons
@UBO
@INPI
COUILLET Mathieu Albert Henri
DoB: 1981-05-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Bourgogne 71960 Berzé-la-Ville France
3608130 488537796 @Company
@Persons
@UBO
@INPI
BONNEVIALLE BASTIEN Laure Marie
DoB: 1977-08-21
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue DE LA FONTAINE, AUX QUARTS 71870 Laizé France
3608131 488537796 @Company
@Persons
@UBO
@INPI
DITLECADET Catherine Anne
DoB: 1961-09-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Varennes 71960 Berzé-la-Ville France
3608132 488537796 @Company
@Persons
@UBO
@INPI
PRUDHOMME BOISSEAU Catherine
DoB: 1964-08-25
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Oiseau 69840 Cenves France
3608133 488537796 @Company
@Persons
@UBO
@INPI
LAMY FORIN Marie Thérèse Aimée
DoB: 1955-01-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin Lapalue 71960 Verzé France
3608134 488537796 @Company
@Persons
@UBO
@INPI
GROPPOSO Agnès Michèle
DoB: 1963-03-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée de l'Eglise 71960 La Roche-Vineuse France
3608135 488537796 @Company
@Persons
@UBO
@INPI
MOLLE Sylvia
DoB: 1979-09-27
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Sommère 71960 La Roche-Vineuse France
3608136 488537796 @Company
@Persons
@UBO
@INPI
PERRIN Anne-Laure
DoB: 1984-03-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Christophe Colomb Bat G Numéro 108 71000 Mâcon France
3608137 488537796 @Company
@Persons
@UBO
@INPI
TIBERI Jean-Jacques Michel
DoB: 1953-10-10
PoB: Jean Rigal Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Carruge 71960 Berzé-la-Ville France
3608138 488537796 @Company
@Persons
@UBO
@INPI
ANDRE Aurélie Danièle Michèle
DoB: 1988-07-07
PoB: 01451 Viriat (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue de Lyon 71000 Mâcon France
3608139 488537796 @Company
@Persons
@UBO
@INPI
PRUDON Gaëlle Mariane
DoB: 1991-10-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Lucie Aubrac 71250 Salornay-sur-Guye France
13473264 488537796 @Company
@Persons
@UBO
@INPI
GROPPOSO Agnès Michèle
DoB: 1963-03-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
68 Montée de l'Eglise 71960 La Roche-Vineuse France
13473265 488537796 @Company
@Persons
@UBO
@INPI
GROPPOSO Agnès Michèle
DoB: 1963-03-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Montée de l'Eglise 71960 La Roche-Vineuse France
13473266 488537796 @Company
@Persons
@UBO
@INPI
COUILLET Mathieu Albert Henri
DoB: 1981-05-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue de Bourgogne 71960 Berzé-la-Ville France
13473267 488537796 @Company
@Persons
@UBO
@INPI
COUILLET Mathieu Albert Henri
DoB: 1981-05-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Bourgogne 71960 Berzé-la-Ville France
13473268 488537796 @Company
@Persons
@UBO
@INPI
BONNEVIALLE BASTIEN Laure Marie
DoB: 1977-08-21
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Impasse de la Verchère 71870 Laizé France
13473269 488537796 @Company
@Persons
@UBO
@INPI
DITLECADET Catherine Anne
DoB: 1961-09-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Varennes 71960 Berzé-la-Ville France
13473270 488537796 @Company
@Persons
@UBO
@INPI
PRUDHOMME BOISSEAU Catherine
DoB: 1964-08-25
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Impasse des Preuses 71870 Hurigny France
13473271 488537796 @Company
@Persons
@UBO
@INPI
MOLLE Sylvia
DoB: 1979-09-27
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
696 Route de Rez de Veau 71960 La Roche-Vineuse France
13473272 488537796 @Company
@Persons
@UBO
@INPI
PERRIN Anne-Laure
DoB: 1984-03-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Christophe Colomb Bat G Numéro 108 71000 Mâcon France
13473273 488537796 @Company
@Persons
@UBO
@INPI
TIBERI Jean-Jacques Michel
DoB: 1953-10-10
PoB: Jean Rigal Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Carruge 71960 Berzé-la-Ville France
13473274 488537796 @Company
@Persons
@UBO
@INPI
ANDRE Aurélie Danièle Michèle
DoB: 1988-07-07
PoB: 01451 Viriat (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue de Lyon 71000 Mâcon France
13473275 488537796 @Company
@Persons
@UBO
@INPI
PRUDON Gaëlle Mariane
DoB: 1991-10-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Lucie Aubrac 71250 Salornay-sur-Guye France
13473276 488537796 @Company
@Persons
@UBO
@INPI
LATHUILLIERE Nicolas
DoB: 1979-09-23
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
515 Chemin du Champ de Foire 71960 La Roche-Vineuse 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.