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 511466104 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159242 511466104 @Company
@Persons
@UBO
@INPI
NEMOZ Philippe
DoB: 1960-06-07
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
56 Boulevard des Vergers 69630 Chaponost France
159243 511466104 @Company
@Persons
@UBO
@INPI
PHARMACIE DES CELESTINS
DoB: 388697260
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
19 Boulevard KENNEDY 69600 Oullins France
159244 511466104 @Company
@Persons
@UBO
@INPI
MONTREUIL Bernard
DoB: 1957-12-12
PoB: 73065 Chambéry (73) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
32 Rue Claude Farrère 69003 Lyon France
159245 511466104 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1956-04-12
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
29 Rue Louis 69003 Lyon France
159246 511466104 @Company
@Persons
@UBO
@INPI
MANUS ET MUGNIERY
DoB: 334191103
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Cours Baron Raverat 38460 Crémieu France
159247 511466104 @Company
@Persons
@UBO
@INPI
PHARMACIE PESNEL
DoB: 448416362
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place de la Liberté 69430 Beaujeu France
159248 511466104 @Company
@Persons
@UBO
@INPI
PHARMACIE DES CELESTINS
DoB: 388697260
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Boulevard KENNEDY 69600 Oullins France
159249 511466104 @Company
@Persons
@UBO
@INPI
PORCHY TERRASSE Laurence
DoB: 1959-01-27
PoB: 71263 Louhans (71) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 Rue Verdié 42700 Firminy France
159250 511466104 @Company
@Persons
@UBO
@INPI
DE BARDONNECHE ROUS DE MADINHAC Claire
DoB: 1958-04-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4891 Route de Strasbourg 69140 Rillieux-la-Pape France
159251 511466104 @Company
@Persons
@UBO
@INPI
TERRASSE TERRASSE Jean-François
DoB: 1956-02-07
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Boulevard de la Palle 42100 Saint-Étienne France
159252 511466104 @Company
@Persons
@UBO
@INPI
PHARMACIE DE LA MAIRIE
DoB: 434203923
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
146 Avenue Franklin Roosevelt 69500 Bron France
159253 511466104 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1956-04-12
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
228 Rue Paul Bert 69003 Lyon France
944349 511466104 @Company
@Persons
@UBO
@INPI
NEMOZ Philippe
DoB: 1960-06-07
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
56 Boulevard des Vergers 69630 Chaponost France
944350 511466104 @Company
@Persons
@UBO
@INPI
PHARMACIE DES CELESTINS
DoB: 388697260
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
19 Boulevard KENNEDY 69600 Oullins France
944351 511466104 @Company
@Persons
@UBO
@INPI
MONTREUIL Bernard
DoB: 1957-12-12
PoB: 73065 Chambéry (73) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
32 Rue Claude Farrère 69003 Lyon France
944352 511466104 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1956-04-12
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
29 Rue Louis 69003 Lyon France
944353 511466104 @Company
@Persons
@UBO
@INPI
MANUS ET MUGNIERY
DoB: 334191103
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Cours Baron Raverat 38460 Crémieu France
944354 511466104 @Company
@Persons
@UBO
@INPI
PHARMACIE PESNEL
DoB: 448416362
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place de la Liberté 69430 Beaujeu France
944355 511466104 @Company
@Persons
@UBO
@INPI
PHARMACIE DES CELESTINS
DoB: 388697260
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Boulevard KENNEDY 69600 Oullins France
944356 511466104 @Company
@Persons
@UBO
@INPI
PORCHY TERRASSE Laurence
DoB: 1959-01-27
PoB: 71263 Louhans (71) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 Rue Verdié 42700 Firminy France
944357 511466104 @Company
@Persons
@UBO
@INPI
DE BARDONNECHE ROUS DE MADINHAC Claire
DoB: 1958-04-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4891 Route de Strasbourg 69140 Rillieux-la-Pape France
944358 511466104 @Company
@Persons
@UBO
@INPI
TERRASSE TERRASSE Jean-François
DoB: 1956-02-07
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Boulevard de la Palle 42100 Saint-Étienne France
944359 511466104 @Company
@Persons
@UBO
@INPI
PHARMACIE DE LA MAIRIE
DoB: 434203923
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
146 Avenue Franklin Roosevelt 69500 Bron France
944360 511466104 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1956-04-12
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
228 Rue Paul Bert 69003 Lyon France
4867889 511466104 @Company
@Persons
@UBO
@INPI
MANUS ET MUGNIERY
DoB: 334191103
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 Cours Baron Raverat 38460 Crémieu France
4867890 511466104 @Company
@Persons
@UBO
@INPI
PHARMACIE PICARD
DoB: 452897929
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
3 Avenue Général Brosset 69160 Tassin-la-Demi-Lune France
4867891 511466104 @Company
@Persons
@UBO
@INPI
MONTREUIL Bernard
DoB: 1957-12-12
PoB: 73065 Chambéry (73) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
32 Rue Claude Farrère 69003 Lyon France
4867892 511466104 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1956-04-12
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
29 Rue Louis 69003 Lyon France
4867893 511466104 @Company
@Persons
@UBO
@INPI
MANUS ET MUGNIERY
DoB: 334191103
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Cours Baron Raverat 38460 Crémieu France
4867894 511466104 @Company
@Persons
@UBO
@INPI
PHARMACIE PICARD
DoB: 452897929
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Avenue Général Brosset 69160 Tassin-la-Demi-Lune France
4867895 511466104 @Company
@Persons
@UBO
@INPI
PHARMACIE PESNEL
DoB: 448416362
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place de la Liberté 69430 Beaujeu France
4867896 511466104 @Company
@Persons
@UBO
@INPI
PHARMACIE DES CELESTINS
DoB: 388697260
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19 Boulevard KENNEDY 69600 Oullins France
4867897 511466104 @Company
@Persons
@UBO
@INPI
PORCHY TERRASSE Laurence
DoB: 1959-01-27
PoB: 71263 Louhans (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Verdie 42700 Firminy France
4867898 511466104 @Company
@Persons
@UBO
@INPI
DE BARDONNECHE ROUS DE MADINHAC Claire
DoB: 1958-04-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4891 Route de Strasbourg 69140 Rillieux-la-Pape France
4867899 511466104 @Company
@Persons
@UBO
@INPI
TERRASSE TERRASSE Jean-François
DoB: 1956-02-07
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Boulevard de la Palle 42100 Saint-Étienne France
4867900 511466104 @Company
@Persons
@UBO
@INPI
MANUS ET MUGNIERY
DoB: 334191103
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Cours Baron Raverat 38460 Crémieu France
4867901 511466104 @Company
@Persons
@UBO
@INPI
PHARMACIE PICARD
DoB: 452897929
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Avenue Général Brosset 69160 Tassin-la-Demi-Lune France
4867902 511466104 @Company
@Persons
@UBO
@INPI
PHARMACIE PESNEL
DoB: 448416362
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place de la Liberté 69430 Beaujeu France
4867903 511466104 @Company
@Persons
@UBO
@INPI
PHARMACIE DES CELESTINS
DoB: 388697260
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Boulevard KENNEDY 69600 Oullins France
4867904 511466104 @Company
@Persons
@UBO
@INPI
PORCHY TERRASSE Laurence
DoB: 1959-01-27
PoB: 71263 Louhans (71) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 Rue Verdie 42700 Firminy France
4867905 511466104 @Company
@Persons
@UBO
@INPI
DE BARDONNECHE ROUS DE MADINHAC Claire
DoB: 1958-04-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4891 Route de Strasbourg 69140 Rillieux-la-Pape France
4867906 511466104 @Company
@Persons
@UBO
@INPI
TERRASSE TERRASSE Jean-François
DoB: 1956-02-07
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Boulevard de la Palle 42100 Saint-Étienne France
4867907 511466104 @Company
@Persons
@UBO
@INPI
PHARMACIE DE LA MAIRIE
DoB: 434203923
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
146 Avenue Franklin Roosevelt 69500 Bron France
4867908 511466104 @Company
@Persons
@UBO
@INPI
DUBOIS Jacques
DoB: 1956-04-12
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
228 Rue Paul Bert 69003 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.