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 494566284 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11627979 494566284 @Company
@Persons
@UBO
@INPI
JOANIN Nicolas
DoB: 1970-04-08
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin du Sablat 42600 Ecotay-l'Olme FRANCE
11627980 494566284 @Company
@Persons
@UBO
@INPI
LAURENT Anthony Marc François
DoB: 1986-01-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine 42114 Machézal FRANCE
11627981 494566284 @Company
@Persons
@UBO
@INPI
SARDA Pierre-Louis
DoB: 1961-01-04
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Freycenet 43200 Saint-Jeures FRANCE
11627982 494566284 @Company
@Persons
@UBO
@INPI
BEGOT David
DoB: 1970-05-20
PoB: 07064 Le Cheylard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de l'Oron 26140 Saint Rambert d'Albon FRANCE
11627983 494566284 @Company
@Persons
@UBO
@INPI
CARTON MITTON Gisèle Marie-Josèphe
DoB: 1963-02-09
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Paraudière 69770 Montrottier FRANCE
11627984 494566284 @Company
@Persons
@UBO
@INPI
LOMBARD BEGOT Eliane Georgette Gabrielle
DoB: 1970-06-20
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de l'Oron 26140 Saint Rambert d'Albon FRANCE
11627985 494566284 @Company
@Persons
@UBO
@INPI
CHEZE GIRAUD Geneviève
DoB: 1960-04-10
PoB: 42119 Leigneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1230 Chemin des Sermages 42210 Saint-Cyr-les-Vignes FRANCE
11627986 494566284 @Company
@Persons
@UBO
@INPI
PERRET Caroline Monique Patricia
DoB: 1978-08-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin d'Aquinton 42680 Saint-Marcellin-en-Forez FRANCE
11627987 494566284 @Company
@Persons
@UBO
@INPI
DECELLE David Denis
DoB: 1974-10-14
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de la Varenne 42610 Saint-Romain-le-Puy FRANCE
11627988 494566284 @Company
@Persons
@UBO
@INPI
BAUDUCCO DUMAS Florence Danielle
DoB: 1972-09-21
PoB: 69238 Saint-Symphorien-sur-Coise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pacalière 42140 Chevrières FRANCE
11627989 494566284 @Company
@Persons
@UBO
@INPI
PINCHAULT Kevin Alexandre Manfred
DoB: 1984-08-20
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Charrière 42360 Panissières FRANCE
15921433 494566284 @Company
@Persons
@UBO
@INPI
JOANIN Nicolas
DoB: 1970-04-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin Dû Sablât 42600 Écotay-l'Olme France
15921434 494566284 @Company
@Persons
@UBO
@INPI
LAURENT Anthony Marc François
DoB: 1986-01-18
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
363 Rue de la Fontaine 42114 Machézal France
15921435 494566284 @Company
@Persons
@UBO
@INPI
SARDA Pierre-Louis
DoB: 1961-01-04
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Freycenet 43200 Saint-Jeures France
15921436 494566284 @Company
@Persons
@UBO
@INPI
BEGOT David
DoB: 1970-05-20
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de l'Oron 26140 Saint-Rambert-d'Albon France
15921437 494566284 @Company
@Persons
@UBO
@INPI
CARTON MITTON Gisèle Marie-Josèphe
DoB: 1963-02-09
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Paraudière 69770 Montrottier France
15921438 494566284 @Company
@Persons
@UBO
@INPI
LOMBARD BEGOT Eliane Georgette Gabrielle
DoB: 1970-06-20
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de l'Oron 26140 Saint-Rambert-d'Albon France
15921439 494566284 @Company
@Persons
@UBO
@INPI
CHEZE GIRAUD Geneviève
DoB: 1960-04-10
PoB: 42119 Leigneux (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1230 Chemin des Sermages 42210 Saint-Cyr-les-Vignes France
15921440 494566284 @Company
@Persons
@UBO
@INPI
DECELLE David Denis
DoB: 1974-10-14
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue de la Varenne 42610 Saint-Romain-le-Puy France
15921441 494566284 @Company
@Persons
@UBO
@INPI
BAUDUCCO DUMAS Florence Danielle
DoB: 1972-09-21
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Pacalière 42140 Chevrières France
15921442 494566284 @Company
@Persons
@UBO
@INPI
PINCHAULT Kevin Alexandre Manfred
DoB: 1984-08-20
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Grande Charrière 42360 Panissières France
15921443 494566284 @Company
@Persons
@UBO
@INPI
REYNAUD Eric Georges Franck
DoB: 1965-12-04
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
387 Chemin du Four à Chaux 42110 Valeille France
15921444 494566284 @Company
@Persons
@UBO
@INPI
THOMAS Cyrille
DoB: 1967-07-11
PoB: 42230 Saint-Germain-Laval (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Route des Chambons 42600 Chalain-le-Comtal France
15921445 494566284 @Company
@Persons
@UBO
@INPI
SARDA Quentin
DoB: 1989-10-26
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Route du Debat 43200 Saint-Jeures 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.