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 498920834 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
302755 498920834 @Company
@Persons
@UBO
@INPI
RIVOIRE Nadège
DoB: 1975-07-06
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
695 Chemin de Taillis Vert 42220 Saint-Julien-Molin-Molette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
302756 498920834 @Company
@Persons
@UBO
@INPI
RIVOIRE Nadège
DoB: 1975-07-06
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 Chemin de Taillis Vert 42220 Saint-Julien-Molin-Molette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
302757 498920834 @Company
@Persons
@UBO
@INPI
SAUVIGNET Florence Christiane Marie
DoB: 1980-02-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Taillis Vert 42220 Saint-Julien-Molin-Molette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
302758 498920834 @Company
@Persons
@UBO
@INPI
CLERJON Laure Eve
DoB: 1974-10-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée des Fabriques 42220 Saint-Julien-Molin-Molette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
302759 498920834 @Company
@Persons
@UBO
@INPI
HOUSSAY Geneviève Marie
DoB: 1955-07-01
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 Chemin de Taillis Vert 42220 Saint-Julien-Molin-Molette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
302760 498920834 @Company
@Persons
@UBO
@INPI
SALUT LES COPEAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
695 Chemin de Taillis Vert 42220 Saint-Julien-Molin-Molette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
302761 498920834 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric Roger
DoB: 1971-01-30
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Copernic Bat B3 7100 Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11647153 498920834 @Company
@Persons
@UBO
@INPI
SAUVIGNET Florence Christiane Marie
DoB: 1980-02-11
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Taillis Vert 42220 Saint-Julien-Molin-Molette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11647154 498920834 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric Roger
DoB: 1971-01-30
PoB: 69029 Bron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue Montesquieu 69007 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11647155 498920834 @Company
@Persons
@UBO
@INPI
SAUVIGNET Florence Christiane Marie
DoB: 1980-02-11
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Taillis Vert 42220 Saint-Julien-Molin-Molette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11647156 498920834 @Company
@Persons
@UBO
@INPI
BELLEGUIC Julien Pierre Henri
DoB: 1976-12-05
PoB: 93073 Tremblay-en-France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Taillis Vert 42220 Saint-Julien-Molin-Molette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11647157 498920834 @Company
@Persons
@UBO
@INPI
CLERJON Laure Eve
DoB: 1974-10-28
PoB: 69149 Oullins
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée des Fabriques 42220 Saint-Julien-Molin-Molette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11647158 498920834 @Company
@Persons
@UBO
@INPI
PERRIN Cédric
DoB: 1971-11-13
PoB: 33063 BORDEAUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée des Fabriques 42220 Saint-Julien-Molin-Molette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11647159 498920834 @Company
@Persons
@UBO
@INPI
RIVOIRE Nadège
DoB: 1975-07-06
PoB: 69149 Oullins
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Taillis Vert 42220 Saint-Julien-Molin-Molette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11647160 498920834 @Company
@Persons
@UBO
@INPI
VAGNON Alexandre Vincent Bernard
DoB: 1979-02-15
PoB: 49099 Cholet
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Taillise Vert 42220 Saint-Julien-Molin-Molette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11647161 498920834 @Company
@Persons
@UBO
@INPI
REY Nicole Pierrette
DoB: 1935-08-30
PoB: 38185 GRENOBLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Boulevard des Brotteaux 69006 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16062137 498920834 @Company
@Persons
@UBO
@INPI
RIVOIRE Nadège
DoB: 1975-07-06
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
695 Chemin de Taillis Vert 42220 Saint-Julien-Molin-Molette France yes
@Cadastre
@Geotag
16062138 498920834 @Company
@Persons
@UBO
@INPI
RIVOIRE Nadège
DoB: 1975-07-06
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 Chemin de Taillis Vert 42220 Saint-Julien-Molin-Molette France yes
@Cadastre
@Geotag
16062139 498920834 @Company
@Persons
@UBO
@INPI
SAUVIGNET Florence Christiane Marie
DoB: 1980-02-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Taillis Vert 42220 Saint-Julien-Molin-Molette France yes
@Cadastre
@Geotag
16062140 498920834 @Company
@Persons
@UBO
@INPI
CLERJON Laure Eve
DoB: 1974-10-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée des Fabriques 42220 Saint-Julien-Molin-Molette France yes
@Cadastre
@Geotag
16062141 498920834 @Company
@Persons
@UBO
@INPI
HOUSSAY Geneviève Marie
DoB: 1955-07-01
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 Chemin de Taillis Vert 42220 Saint-Julien-Molin-Molette France yes
@Cadastre
@Geotag
16062142 498920834 @Company
@Persons
@UBO
@INPI
SALUT LES COPEAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
695 Chemin de Taillis Vert 42220 Saint-Julien-Molin-Molette France yes
@Cadastre
@Geotag
16062143 498920834 @Company
@Persons
@UBO
@INPI
GARCIA Frédéric Roger
DoB: 1971-01-30
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Copernic Bat B3 7100 Annonay France yes
@Cadastre
@Geotag
16062144 498920834 @Company
@Persons
@UBO
@INPI
GRENIER Annick
DoB: 1973-09-29
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 Chemin de Taillis Vert 42220 Saint-Julien-Molin-Molette France yes
@Cadastre
@Geotag

 

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.