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 512918723 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10895831 512918723 @Company
@Persons
@UBO
@INPI
MOREL Jean-Paul
DoB: 1943-03-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Lampe 1100 Bellignat FRANCE yes
@Cadastre
@Geotag
10895832 512918723 @Company
@Persons
@UBO
@INPI
MOREL Jean-Paul
DoB: 1943-03-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Lampe 1100 Bellignat FRANCE yes
@Cadastre
@Geotag
10895833 512918723 @Company
@Persons
@UBO
@INPI
BOZON Claude
DoB: 1932-04-21
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Monsieur 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
10895834 512918723 @Company
@Persons
@UBO
@INPI
BOZON Claude
DoB: 1932-04-21
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Monsieur 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
10895835 512918723 @Company
@Persons
@UBO
@INPI
HUGONNET Michelle
DoB: 1936-09-28
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Montparnasse 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
10895836 512918723 @Company
@Persons
@UBO
@INPI
HUGONNET VICARIOT Marie Josèphe
DoB: 1938-08-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue du Commerce 78000 Versailles FRANCE yes
@Cadastre
@Geotag
10895837 512918723 @Company
@Persons
@UBO
@INPI
HUGONNET DREYER Françoise
DoB: 1941-05-31
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2815 la Venue de Pernes 84380 Mazan FRANCE yes
@Cadastre
@Geotag
10895838 512918723 @Company
@Persons
@UBO
@INPI
MOREL André
DoB: 1944-09-10
PoB: 01282 Outriaz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse de la Vieille Monnaire 69360 Ternay FRANCE yes
@Cadastre
@Geotag
10895839 512918723 @Company
@Persons
@UBO
@INPI
MOREL Pierre
DoB: 1946-03-07
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 chemin des Châteaux Metz-Tessy 74370 Epagny Metz-Tessy FRANCE yes
@Cadastre
@Geotag
10895840 512918723 @Company
@Persons
@UBO
@INPI
MOREL Claude
DoB: 1947-07-18
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 1430 Outriaz FRANCE yes
@Cadastre
@Geotag
10895841 512918723 @Company
@Persons
@UBO
@INPI
MOREL GILLOT Jeanine
DoB: 1949-03-27
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Gare 58340 Cercy-la-Tour FRANCE yes
@Cadastre
@Geotag
10895842 512918723 @Company
@Persons
@UBO
@INPI
MONNET Marius
DoB: 1920-05-06
PoB: 01282 Outriaz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1430 Outriaz FRANCE yes
@Cadastre
@Geotag
10895843 512918723 @Company
@Persons
@UBO
@INPI
BOZON Michel
DoB: 1934-08-06
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 boulevard des Monts 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10895844 512918723 @Company
@Persons
@UBO
@INPI
BOURLEZ Adrien
DoB: 1982-05-19
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 1430 Outriaz FRANCE yes
@Cadastre
@Geotag
10895845 512918723 @Company
@Persons
@UBO
@INPI
MOREL Berengère
DoB: 1991-09-01
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 1430 Outriaz FRANCE yes
@Cadastre
@Geotag
10895846 512918723 @Company
@Persons
@UBO
@INPI
MOREL Benoit
DoB: 1993-09-04
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 1430 Outriaz FRANCE yes
@Cadastre
@Geotag
10895847 512918723 @Company
@Persons
@UBO
@INPI
SEVE BERNARD Marie-Odette
DoB: 1940-07-31
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 rue du Flon 1360 Béligneux FRANCE yes
@Cadastre
@Geotag
10895848 512918723 @Company
@Persons
@UBO
@INPI
SEVE Bernard
DoB: 1945-07-14
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence la Janie 12 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
10895849 512918723 @Company
@Persons
@UBO
@INPI
SEVE Maurice
DoB: 1946-10-15
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Genève 1130 Les Neyrolles FRANCE yes
@Cadastre
@Geotag
10895850 512918723 @Company
@Persons
@UBO
@INPI
SEVE Mireille
DoB: 1948-09-05
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de l'Ancienne Gare 1430 Saint-Martin-du-Frêne FRANCE yes
@Cadastre
@Geotag
10895851 512918723 @Company
@Persons
@UBO
@INPI
SEVE Jean-Claude
DoB: 1944-02-15
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
504 rue du Cruisseau 1360 Béligneux FRANCE yes
@Cadastre
@Geotag
10895852 512918723 @Company
@Persons
@UBO
@INPI
MOREL Grégoire
DoB: 1982-05-17
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Royale 69001 Lyon 01 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.