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 511916819 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4985321 511916819 @Company
@Persons
@UBO
@INPI
GALLON Raphaël
DoB: 1957-02-02
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Pasteur 69410 Champagne-au-Mont-d'Or France
4985322 511916819 @Company
@Persons
@UBO
@INPI
COME Bernard Louis
DoB: 1964-09-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue Jean Voillot 69100 Villeurbanne France
4985323 511916819 @Company
@Persons
@UBO
@INPI
CURTAT Thierry Robert
DoB: 1962-05-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Village Le parc 1330 Versailleux France
4985324 511916819 @Company
@Persons
@UBO
@INPI
DESSE Dominique
DoB: 1967-03-26
PoB: Phoenix Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Lotissement le Champ du Bourg 38570 Goncelin France
4985325 511916819 @Company
@Persons
@UBO
@INPI
DUROUX Gilbert Roger
DoB: 1953-12-15
PoB: 01334 Saint-André-d'Huiriat (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée Rimbaud 1380 Saint-Cyr-sur-Menthon France
4985326 511916819 @Company
@Persons
@UBO
@INPI
FACCIOLI Jean-Marc Frantz
DoB: 1960-12-14
PoB: 93077 Villemomble (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Agrippa d'Aubigné 78540 Vernouillet France
4985327 511916819 @Company
@Persons
@UBO
@INPI
GOHON Pierre Rémi
DoB: 1973-12-12
PoB: 78311 Houilles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Yves Toudic 75010 Paris France
4985328 511916819 @Company
@Persons
@UBO
@INPI
JARA Salvador
DoB: 1971-05-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon Le Parc Saint Louis Bâtiment 2 69270 Fontaines-sur-Saône France
4985329 511916819 @Company
@Persons
@UBO
@INPI
LAGNEUX Rodolphe Patrice
DoB: 1973-06-27
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Du Chablais La Joliette 74200 Thonon-les-Bains France
4985330 511916819 @Company
@Persons
@UBO
@INPI
LE BOUQUIN Yves Marie
DoB: 1951-06-25
PoB: Saida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Avenue Du Vellein 38090 Villefontaine France
4985331 511916819 @Company
@Persons
@UBO
@INPI
LESAGE Thierry Bernard
DoB: 1962-11-10
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Fleurs 73200 Albertville France
4985332 511916819 @Company
@Persons
@UBO
@INPI
ASCLAR Arnaud Pierre Maurice
DoB: 1977-01-20
PoB: 21425 Montbard (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de la Liberté 38600 Fontaine France
4985333 511916819 @Company
@Persons
@UBO
@INPI
SIERRA Michel René
DoB: 1947-02-21
PoB: 21317 Is-sur-Tille (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Parmentier 69007 Lyon France
4985334 511916819 @Company
@Persons
@UBO
@INPI
THEIS Philippe Marc Daniel
DoB: 1961-07-31
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Parterre 78630 Morainvilliers 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.