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 500163068 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4891325 500163068 @Company
@Persons
@UBO
@INPI
PASSERON Lionel
DoB: 1959-10-24
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
288 Rue Saint-Cyr Girier 38290 La Verpillière France
4891326 500163068 @Company
@Persons
@UBO
@INPI
PASSERON Lionel
DoB: 1959-10-24
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Rue Saint-Cyr Girier 38290 La Verpillière France
4891327 500163068 @Company
@Persons
@UBO
@INPI
BOURGUIN Hélène
DoB: 1957-02-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Guillaume Fichet 74000 Annecy France
4891328 500163068 @Company
@Persons
@UBO
@INPI
BOURGUIN Hélène
DoB: 1957-02-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Guillaume Fichet 74000 Annecy France
4891329 500163068 @Company
@Persons
@UBO
@INPI
MONIN Serge
DoB: 1954-08-08
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 et 64 Rue du Lac 69003 Lyon France
4891330 500163068 @Company
@Persons
@UBO
@INPI
MONIN Serge
DoB: 1954-08-08
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 et 64 Rue du Lac 69003 Lyon France
4891331 500163068 @Company
@Persons
@UBO
@INPI
TILLI Charles
DoB: 1930-04-15
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Saisonneraie 20 Avenue Pierre Benoit 26500 Bourg-lès-Valence France
4891332 500163068 @Company
@Persons
@UBO
@INPI
TILLI Charles
DoB: 1930-04-15
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Saisonneraie 20 Avenue Pierre Benoit 26500 Bourg-lès-Valence France
4891333 500163068 @Company
@Persons
@UBO
@INPI
FAURE MONGET Germaine
DoB: 1920-01-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue Maréchal Foch 69006 Lyon France
4891334 500163068 @Company
@Persons
@UBO
@INPI
FAURE MONGET Germaine
DoB: 1920-01-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Maréchal Foch 69006 Lyon France
4891335 500163068 @Company
@Persons
@UBO
@INPI
MARIANI ESMIEUX Monique Josiane Françoise
DoB: 1946-09-05
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
194 Chemin Du Montchatel 1120 Dagneux France
4891336 500163068 @Company
@Persons
@UBO
@INPI
MARIANI ESMIEUX Monique Josiane Françoise
DoB: 1946-09-05
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 Chemin Du Montchatel 1120 Dagneux France
4891337 500163068 @Company
@Persons
@UBO
@INPI
PORTAL BREYSSE Anny
DoB: 1946-07-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cerdival 7200 Lachapelle-sous-Aubenas France
4891338 500163068 @Company
@Persons
@UBO
@INPI
PORTAL BREYSSE Anny
DoB: 1946-07-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cerdival 7200 Lachapelle-sous-Aubenas France
4891339 500163068 @Company
@Persons
@UBO
@INPI
MELDENER Michel
DoB: 1942-11-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De Rochefoy 42390 Villars France
4891340 500163068 @Company
@Persons
@UBO
@INPI
MELDENER Michel
DoB: 1942-11-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De Rochefoy 42390 Villars France
4891341 500163068 @Company
@Persons
@UBO
@INPI
FARGIER MELDENER Monique
DoB: 1944-02-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De Rochefoy 42390 Villars France
4891342 500163068 @Company
@Persons
@UBO
@INPI
FARGIER MELDENER Monique
DoB: 1944-02-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De Rochefoy 42390 Villars France
4891343 500163068 @Company
@Persons
@UBO
@INPI
MAZET Paulette
DoB: 1921-08-31
PoB: Saint Just (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Versailles 7700 Saint Just France
4891344 500163068 @Company
@Persons
@UBO
@INPI
MAZET Paulette
DoB: 1921-08-31
PoB: Saint Just (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Versailles 7700 Saint Just France
4891345 500163068 @Company
@Persons
@UBO
@INPI
CHAREYRE Ginette
DoB: 1926-04-21
PoB: 07331 Vals-les-Bains (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Route d'Antraigues 7600 Vals-les-Bains France
4891346 500163068 @Company
@Persons
@UBO
@INPI
CHAREYRE Ginette
DoB: 1926-04-21
PoB: 07331 Vals-les-Bains (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Route d'Antraigues 7600 Vals-les-Bains France
4891347 500163068 @Company
@Persons
@UBO
@INPI
BELIN PONOT Lucette
DoB: 1936-03-10
PoB: 07319 Le Teil (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Faysses 7200 Ucel France
4891348 500163068 @Company
@Persons
@UBO
@INPI
BELIN PONOT Lucette
DoB: 1936-03-10
PoB: 07319 Le Teil (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier des Faysses 7200 Ucel France
4891349 500163068 @Company
@Persons
@UBO
@INPI
POLGE Gérard
DoB: 1930-11-24
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Ribeyre Saint Genest de Bauzon 7140 Les Vans France
4891350 500163068 @Company
@Persons
@UBO
@INPI
POLGE Gérard
DoB: 1930-11-24
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ribeyre Saint Genest de Bauzon 7140 Les Vans France
4891351 500163068 @Company
@Persons
@UBO
@INPI
SCHNEIDER Laurent
DoB: 1961-07-24
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Jasses 30820 Caveirac France
4891352 500163068 @Company
@Persons
@UBO
@INPI
SCHNEIDER Laurent
DoB: 1961-07-24
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Jasses 30820 Caveirac France
4891353 500163068 @Company
@Persons
@UBO
@INPI
VERGES RIBEYRE Catherine
DoB: 1949-02-13
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard de la Corniche 7200 Aubenas France
4891354 500163068 @Company
@Persons
@UBO
@INPI
VERGES RIBEYRE Catherine
DoB: 1949-02-13
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard de la Corniche 7200 Aubenas France
4891355 500163068 @Company
@Persons
@UBO
@INPI
VICHER-LEONARD MICHALON Josette
DoB: 1928-03-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Soeur Bouvier Les Terrasses du Levant 69005 Lyon France
4891356 500163068 @Company
@Persons
@UBO
@INPI
VICHER-LEONARD MICHALON Josette
DoB: 1928-03-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Soeur Bouvier Les Terrasses du Levant 69005 Lyon France
4891357 500163068 @Company
@Persons
@UBO
@INPI
PETIOT Sébastien
DoB: 1971-08-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Rochon 69270 Couzon-au-Mont-d'Or France
4891358 500163068 @Company
@Persons
@UBO
@INPI
PETIOT Sébastien
DoB: 1971-08-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Rochon 69270 Couzon-au-Mont-d'Or France
4891359 500163068 @Company
@Persons
@UBO
@INPI
BOREL Pierre
DoB: 1935-07-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue de Marseille 26000 Valence 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.