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 502803448 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11676553 502803448 @Company
@Persons
@UBO
@INPI
BLACHON Vanessa
DoB: 1977-12-31
PoB: 69259 Vénissieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Plat 42220 Colombier FRANCE yes
@Cadastre
@Geotag
11676554 502803448 @Company
@Persons
@UBO
@INPI
DUTRUEL Stéphanie Mauricette
DoB: 1970-12-02
PoB: 74173 Megève
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Genevriers Charentenay 70130 Soing-Cubry-Charentenay FRANCE yes
@Cadastre
@Geotag
11676555 502803448 @Company
@Persons
@UBO
@INPI
DELCROS Nicolas
DoB: 1983-09-20
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Plat 42220 Colombier FRANCE yes
@Cadastre
@Geotag
11676556 502803448 @Company
@Persons
@UBO
@INPI
DURANTHON Simone Fanny Marcelle
DoB: 1933-10-02
PoB: 03310 Vichy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Théodore de Banville 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11676557 502803448 @Company
@Persons
@UBO
@INPI
LAUF Myriam Jeanne Jacqueline
DoB: 1962-03-03
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Wurtz 75013 Paris FRANCE yes
@Cadastre
@Geotag
11676558 502803448 @Company
@Persons
@UBO
@INPI
MAILLARD Jean Philippe René
DoB: 1961-10-20
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Du Trève 69009 Lyon FRANCE yes
@Cadastre
@Geotag
11676559 502803448 @Company
@Persons
@UBO
@INPI
MOUTTE MAILLARD Eliane Marlène Alice
DoB: 1938-06-23
PoB: 04130 Montlaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Trève 69009 Lyon FRANCE yes
@Cadastre
@Geotag
11676560 502803448 @Company
@Persons
@UBO
@INPI
TANGUY TANGUY-NORBERT Yves
DoB: 1960-09-05
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Plat 42220 Colombier FRANCE yes
@Cadastre
@Geotag
11676561 502803448 @Company
@Persons
@UBO
@INPI
VICTOR Guillaume
DoB: 1977-10-03
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Marbeuf 38100 Grenoble FRANCE yes
@Cadastre
@Geotag
11676562 502803448 @Company
@Persons
@UBO
@INPI
BLACHON Vanessa
DoB: 1977-12-31
PoB: 69259 Vénissieux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Plat 42220 Colombier FRANCE yes
@Cadastre
@Geotag
11676563 502803448 @Company
@Persons
@UBO
@INPI
DUTRUEL Stéphanie Mauricette
DoB: 1970-12-02
PoB: 74173 Megève
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Genevriers Charentenay 70130 Soing-Cubry-Charentenay FRANCE yes
@Cadastre
@Geotag
11676564 502803448 @Company
@Persons
@UBO
@INPI
DELCROS Nicolas
DoB: 1983-09-20
PoB: Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Plat 42220 Colombier FRANCE yes
@Cadastre
@Geotag
11676565 502803448 @Company
@Persons
@UBO
@INPI
DURANTHON Simone Fanny Marcelle
DoB: 1933-10-02
PoB: 03310 Vichy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Théodore de Banville 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11676566 502803448 @Company
@Persons
@UBO
@INPI
LAUF Myriam Jeanne Jacqueline
DoB: 1962-03-03
PoB: Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Wurtz 75013 Paris FRANCE yes
@Cadastre
@Geotag
11676567 502803448 @Company
@Persons
@UBO
@INPI
MAILLARD Jean Philippe René
DoB: 1961-10-20
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Trève 69009 Lyon FRANCE yes
@Cadastre
@Geotag
11676568 502803448 @Company
@Persons
@UBO
@INPI
MOUTTE MAILLARD Eliane Marlène Alice
DoB: 1938-06-23
PoB: 04130 Montlaux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Trève 69009 Lyon FRANCE yes
@Cadastre
@Geotag
11676569 502803448 @Company
@Persons
@UBO
@INPI
TANGUY TANGUY-NORBERT Yves
DoB: 1960-09-05
PoB: Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Plat 42220 Colombier FRANCE yes
@Cadastre
@Geotag
11676570 502803448 @Company
@Persons
@UBO
@INPI
VICTOR Guillaume
DoB: 1977-10-03
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Marbeuf 38100 Grenoble 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.