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 494105539 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9456589 494105539 @Company
@Persons
@UBO
@INPI
CHARDON Denis
DoB: 1967-05-05
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1183 Chemin des Grandes Bruyères 38370 Saint-Prim France
9456590 494105539 @Company
@Persons
@UBO
@INPI
CHARDON Denis
DoB: 1967-05-05
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1183 Chemin des Grandes Bruyères 38370 Saint-Prim France
9456591 494105539 @Company
@Persons
@UBO
@INPI
MONGELLAZ Bernard
DoB: 1955-11-06
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Molette 38110 Saint-Victor-de-Cessieu France
9456592 494105539 @Company
@Persons
@UBO
@INPI
MONGELLAZ Bernard
DoB: 1955-11-06
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Molette 38110 Saint-Victor-de-Cessieu France
9456593 494105539 @Company
@Persons
@UBO
@INPI
DOUILLET Gilles
DoB: 1959-02-14
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin du Plâtre 38080 Saint-Marcel-Bel-Accueil France
9456594 494105539 @Company
@Persons
@UBO
@INPI
DOUILLET Gilles
DoB: 1959-02-14
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin du Plâtre 38080 Saint-Marcel-Bel-Accueil France
9456595 494105539 @Company
@Persons
@UBO
@INPI
MONGELLAZ Daniel
DoB: 1964-05-22
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Molette 38110 Saint-Victor-de-Cessieu France
9456596 494105539 @Company
@Persons
@UBO
@INPI
GUILLOT-JEROME Pierre
DoB: 1966-07-26
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Saint-Maurice 38110 Montagnieu France
9456597 494105539 @Company
@Persons
@UBO
@INPI
MONNET Sébastien
DoB: 1968-06-23
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Digonne 38590 Brion France
9456598 494105539 @Company
@Persons
@UBO
@INPI
VACHER Patrick
DoB: 1962-08-06
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Brieux 38510 Brangues France
9456599 494105539 @Company
@Persons
@UBO
@INPI
VAUDRAY Albert
DoB: 1947-04-19
PoB: 01216 Lhuis (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE POULET 1680 Lhuis France
9456600 494105539 @Company
@Persons
@UBO
@INPI
GUILLOT-JEROME Christian
DoB: 1954-08-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Saint-Maurice 38110 Montagnieu France
9456601 494105539 @Company
@Persons
@UBO
@INPI
SALAMAND Thierry
DoB: 1969-09-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Chemin De Gourgeolas 38110 Saint-Victor-de-Cessieu France
9456602 494105539 @Company
@Persons
@UBO
@INPI
DOUILLET Cédric
DoB: 1987-02-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin du Plâtre 38080 Saint-Marcel-Bel-Accueil France
9456603 494105539 @Company
@Persons
@UBO
@INPI
VAUDRAY Gérard
DoB: 1971-04-24
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE POULET 1680 Lhuis France
9456604 494105539 @Company
@Persons
@UBO
@INPI
MONGELLAZ Pierre
DoB: 1948-10-17
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin de la Molette 38110 Saint-Victor-de-Cessieu France
9456605 494105539 @Company
@Persons
@UBO
@INPI
PERRIN Nicolas
DoB: 1976-05-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1225 Chemin du Triève 38110 Saint-Victor-de-Cessieu 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.