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 503378648 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5047873 503378648 @Company
@Persons
@UBO
@INPI
GINDRE Charles
DoB: 1959-06-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin des Rubiettes 1222 Vesenaz Suisse
5047874 503378648 @Company
@Persons
@UBO
@INPI
GINDRE Xavier Marie - Décédé succession en cours de règlement
DoB: 1927-09-26
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Bonnel 69003 Lyon France
5047875 503378648 @Company
@Persons
@UBO
@INPI
CHAMPS DE SAINT LEGER GINDRE Guillemette
DoB: 1938-09-29
PoB: 03179 Montaigu-le-Blin (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Bonnel 69003 Lyon France
5047876 503378648 @Company
@Persons
@UBO
@INPI
CHAMPS DE SAINT LEGER GINDRE Guillemette
DoB: 1938-09-29
PoB: 03179 Montaigu-le-Blin (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Bonnel 69003 Lyon France
5047877 503378648 @Company
@Persons
@UBO
@INPI
GINDRE Charles
DoB: 1959-06-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin des Rubiettes 1222 Vesenaz Suisse
5047878 503378648 @Company
@Persons
@UBO
@INPI
GINDRE Jacques
DoB: 1961-03-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue des Roses 44100 Nantes France
5047879 503378648 @Company
@Persons
@UBO
@INPI
GINDRE VAN DER LAAN Chantal
DoB: 1962-09-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Auguste Buisson 92250 La Garenne-Colombes France
5047880 503378648 @Company
@Persons
@UBO
@INPI
GINDRE de PARISOT de BERNECOURT Isabelle
DoB: 1964-09-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Pierres Plantées 69001 Lyon France
5047881 503378648 @Company
@Persons
@UBO
@INPI
GINDRE BONNAMOUR Sabine
DoB: 1968-12-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Tourvielle 69005 Lyon France
5047882 503378648 @Company
@Persons
@UBO
@INPI
GINDRE MONTEIX Ghislaine
DoB: 1973-01-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 FILELLINON 55236 Panorama Grèce
5047883 503378648 @Company
@Persons
@UBO
@INPI
GINDRE BOURQUIN Caroline
DoB: 1979-04-11
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jaboulay 69007 Lyon France
5047884 503378648 @Company
@Persons
@UBO
@INPI
GINDRE Méryl
DoB: 1990-06-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue des Roses 44100 Nantes France
5047885 503378648 @Company
@Persons
@UBO
@INPI
GINDRE Mathilde
DoB: 1993-10-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue des Roses 44100 Nantes France
5047886 503378648 @Company
@Persons
@UBO
@INPI
GINDRE Pénélope
DoB: 2000-10-28
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue des Roses 44100 Nantes France
5047887 503378648 @Company
@Persons
@UBO
@INPI
VAN DER LAAN Antoine
DoB: 1992-12-10
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Auguste Buisson 92250 La Garenne-Colombes France
5047888 503378648 @Company
@Persons
@UBO
@INPI
VAN DER LAAN Xavier
DoB: 1994-10-20
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Auguste Buisson 92250 La Garenne-Colombes France
5047889 503378648 @Company
@Persons
@UBO
@INPI
VAN DER LAAN Nicolas
DoB: 1997-04-25
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Auguste Buisson 92250 La Garenne-Colombes France
5047890 503378648 @Company
@Persons
@UBO
@INPI
de PARISOT de BERNECOURT Maxence
DoB: 1993-06-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Pierres Plantées 69001 Lyon France
5047891 503378648 @Company
@Persons
@UBO
@INPI
de PARISOT de BERNECOURT Manon
DoB: 1995-06-27
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Pierres Plantées 69001 Lyon France
5047892 503378648 @Company
@Persons
@UBO
@INPI
de PARISOT de BERNECOURT Bérénice
DoB: 1996-12-31
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Pierres Plantées 69001 Lyon France
5047893 503378648 @Company
@Persons
@UBO
@INPI
de PARISOT de BERNECOURT Gaspard
DoB: 1999-08-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Pierres Plantées 69001 Lyon France
5047894 503378648 @Company
@Persons
@UBO
@INPI
BONNAMOUR Grégoire
DoB: 2001-01-20
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Tourvielle 69005 Lyon France
5047895 503378648 @Company
@Persons
@UBO
@INPI
BONNAMOUR Oscar
DoB: 2004-05-27
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Tourvielle 69005 Lyon 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.