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 503573909 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3615807 503573909 @Company
@Persons
@UBO
@INPI
RAGONNEAU Gérard François Philippe
DoB: 1958-10-03
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château de la Griffonnière 1380 Bâgé-la-Ville France
3615808 503573909 @Company
@Persons
@UBO
@INPI
RAGONNEAU Gérard François Philippe
DoB: 1958-10-03
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de la Griffonnière 1380 Bâgé-la-Ville France
3615809 503573909 @Company
@Persons
@UBO
@INPI
RAVAUD Paul Louis Marie
DoB: 1956-11-10
PoB: 71554 Varenne-l'Arconce (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Butines 71570 Leynes France
3615810 503573909 @Company
@Persons
@UBO
@INPI
RAVAUD Paul Louis Marie
DoB: 1956-11-10
PoB: 71554 Varenne-l'Arconce (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Butines 71570 Leynes France
3615811 503573909 @Company
@Persons
@UBO
@INPI
PERRIER David
DoB: 1974-08-10
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Impasse de la Griffonnière 1380 Bâgé-la-Ville France
3615812 503573909 @Company
@Persons
@UBO
@INPI
PERRIER David
DoB: 1974-08-10
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Impasse de la Griffonnière 1380 Bâgé-la-Ville France
3615813 503573909 @Company
@Persons
@UBO
@INPI
SIBELLAS Julien
DoB: 1979-09-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Chemin Du Gros Saule 1570 Feillens France
3615814 503573909 @Company
@Persons
@UBO
@INPI
SIBELLAS Julien
DoB: 1979-09-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Chemin Du Gros Saule 1570 Feillens France
3615815 503573909 @Company
@Persons
@UBO
@INPI
MONTERRAT Emmanuel
DoB: 1964-11-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Maréchal Joffre 6310 Beaulieu-sur-Mer France
15519113 503573909 @Company
@Persons
@UBO
@INPI
PERRIER David
DoB: 1974-08-10
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
228 Impasse de la Griffonnière 1380 Bâgé-la-Ville France
15519114 503573909 @Company
@Persons
@UBO
@INPI
PERRIER David
DoB: 1974-08-10
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Impasse de la Griffonnière 1380 Bâgé-la-Ville France
15519115 503573909 @Company
@Persons
@UBO
@INPI
RAGONNEAU Gérard François Philippe
DoB: 1958-10-03
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de la Griffonnière 1380 Bâgé-la-Ville France
15519116 503573909 @Company
@Persons
@UBO
@INPI
RAVAUD Paul Louis Marie
DoB: 1956-11-10
PoB: 71554 Varenne-l'Arconce (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Butines 71570 Leynes France
15519117 503573909 @Company
@Persons
@UBO
@INPI
SIBELLAS Julien
DoB: 1979-09-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Chemin Du Gros Saule 1570 Feillens France
15519118 503573909 @Company
@Persons
@UBO
@INPI
MONTERRAT Emmanuel
DoB: 1964-11-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Maréchal Joffre 6310 Beaulieu-sur-Mer 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.