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 491473948 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5031237 333884823 @Company
@Persons
@UBO
@INPI
V.R. IMMOBILIERE
DoB: 491473948
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Chemin de Fontanières 69350 La Mulatière France
5035435 525131892 @Company
@Persons
@UBO
@INPI
VR IMMOBILIERE
DoB: 491473948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de Fontanières 69350 La Mulatière France
5041887 491473948 @Company
@Persons
@UBO
@INPI
ROUSSET PAILLET Viviane Yvonne Clémentine
DoB: 1964-04-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
1 Rue de la Vuldy 69290 Saint-Genis-les-Ollières France
5041888 491473948 @Company
@Persons
@UBO
@INPI
ROUSSET PAILLET Viviane Yvonne Clémentine
DoB: 1964-04-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
1 Rue de la Vuldy 69290 Saint-Genis-les-Ollières France
5041889 491473948 @Company
@Persons
@UBO
@INPI
GAILLETON ROUSSET Paulette
DoB: 1941-10-26
PoB: Sebdou Algérie
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
43 Chemin de Fontanières 69350 La Mulatière France
5041890 491473948 @Company
@Persons
@UBO
@INPI
ROUSSET Guy
DoB: 1941-04-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
43 Chemin de Fontanières 69350 La Mulatière France
5041891 491473948 @Company
@Persons
@UBO
@INPI
ROUSSET Guy
DoB: 1941-04-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
43 Chemin de Fontanières 69350 La Mulatière France
5041892 491473948 @Company
@Persons
@UBO
@INPI
BLAZY Agnès
DoB: 1964-02-12
PoB: 69149 Oullins (69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Agar 75016 Paris France
5041893 491473948 @Company
@Persons
@UBO
@INPI
BLAZY Agnès
DoB: 1964-02-12
PoB: 69149 Oullins (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Agar 75016 Paris France
5041894 491473948 @Company
@Persons
@UBO
@INPI
GAILLETON JANIN-THIVOS Audrey
DoB: 1975-10-22
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
155 Route de la Croix du Ban 69290 Pollionnay France
5041895 491473948 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
5041896 491473948 @Company
@Persons
@UBO
@INPI
LEVIEUX Pascal
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Chemin des Verrières 69260 Charbonnières-les-Bains France
13576439 333884823 @Company
@Persons
@UBO
@INPI
V.R. IMMOBILIERE
DoB: 491473948
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Chemin de Fontanières 69350 La Mulatière 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.