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 513253062 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4853086 513253062 @Company
@Persons
@UBO
@INPI
DONZEL Christian
DoB: 1950-04-01
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Chemin de la Blondine 69126 Brindas France
4853087 513253062 @Company
@Persons
@UBO
@INPI
DONZEL Christian
DoB: 1950-04-01
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Chemin de la Blondine 69126 Brindas France
4853088 513253062 @Company
@Persons
@UBO
@INPI
FIARD Laurent
DoB: 1965-01-09
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin du Pressoir 69126 Brindas France
4853089 513253062 @Company
@Persons
@UBO
@INPI
FIARD Laurent
DoB: 1965-01-09
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin du Pressoir 69126 Brindas France
4853090 513253062 @Company
@Persons
@UBO
@INPI
COUET Philippe
DoB: 1968-09-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Bonnieux 38500 Voiron France
4853091 513253062 @Company
@Persons
@UBO
@INPI
DOUCET Fabrice Michel Joel
DoB: 1965-09-03
PoB: 85047 Challans (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Rue des Vallées 44115 Basse-Goulaine France
4853092 513253062 @Company
@Persons
@UBO
@INPI
BLACHON Olivier Elie Michel
DoB: 1964-04-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Route de Bel Air 69210 Fleurieux-sur-l'Arbresle France
4853093 513253062 @Company
@Persons
@UBO
@INPI
RUIZ Pierre-Emmanuel
DoB: 1969-11-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1290 Rue du Port 1390 Tramoyes France
4853094 513253062 @Company
@Persons
@UBO
@INPI
KERGONOU Philippe
DoB: 1958-02-11
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Du Port aux Meules 44120 Vertou France
4853095 513253062 @Company
@Persons
@UBO
@INPI
COMBIER Alain
DoB: 1960-01-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gros Bois 71960 Solutré-Pouilly France
4853096 513253062 @Company
@Persons
@UBO
@INPI
RIBAGNAC Claude
DoB: 1965-08-09
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée de Grane 26780 Allan France
4853097 513253062 @Company
@Persons
@UBO
@INPI
DEYDIER Patrick
DoB: 1968-11-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Chaux 69340 Francheville France
4853098 513253062 @Company
@Persons
@UBO
@INPI
ALLARY Antoine
DoB: 1977-07-12
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Émile Evellier 69290 Grézieu-la-Varenne France
4853099 513253062 @Company
@Persons
@UBO
@INPI
HEULAUD Nicolas
DoB: 1981-05-03
PoB: 54329 Lunéville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de la République 54520 Laxou France
4853100 513253062 @Company
@Persons
@UBO
@INPI
BONNARD Pascal
DoB: 1967-02-19
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Impasse des Platanes 42800 Châteauneuf France
4853101 513253062 @Company
@Persons
@UBO
@INPI
DELAHAYE Olivier
DoB: 1972-01-15
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route du Moulin Rose 69510 Messimy France
4853102 513253062 @Company
@Persons
@UBO
@INPI
REVERT Gilles
DoB: 1969-11-07
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Château 44640 Saint-Jean-de-Boiseau France
4853103 513253062 @Company
@Persons
@UBO
@INPI
DONZEL Jeremie
DoB: 1978-12-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue de la Constellation 69160 Tassin-la-Demi-Lune France
4853104 513253062 @Company
@Persons
@UBO
@INPI
BERNARD Antoine
DoB: 1974-03-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Montribloud 69009 Lyon France
4853105 513253062 @Company
@Persons
@UBO
@INPI
BROSSARD MARTIN Agnès
DoB: 1963-03-23
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Route de Saint Fortunat 69370 Saint-Didier-au-Mont-d'Or France
4853106 513253062 @Company
@Persons
@UBO
@INPI
EL MAHJOUBI Mourad
DoB: 1978-05-04
PoB: Moulay Bouzza Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de Ménival 69005 Lyon France
4853107 513253062 @Company
@Persons
@UBO
@INPI
MARTIN Cédric
DoB: 1974-07-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41E Rue Professeur Deperet 69160 Tassin-la-Demi-Lune France
4853108 513253062 @Company
@Persons
@UBO
@INPI
FIQUET Guillaume
DoB: 1971-06-19
PoB: 38076 La Chapelle-de-la-Tour (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42B Route du Martinet 38110 La Chapelle-de-la-Tour France
4853109 513253062 @Company
@Persons
@UBO
@INPI
LACOSTE Norbert
DoB: 1957-11-08
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Archinaux 38460 Chamagnieu France
4853110 513253062 @Company
@Persons
@UBO
@INPI
LAGE BELLEN Christine
DoB: 1974-06-26
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Poizatiere 69290 Pollionnay France
4853111 513253062 @Company
@Persons
@UBO
@INPI
VIALLEFONT Bruno
DoB: 1971-09-04
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin des Hermières 69340 Francheville France
4853112 513253062 @Company
@Persons
@UBO
@INPI
BOUTINAUD Philippe
DoB: 1964-06-18
PoB: Saint Maurice (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Foucault 92110 Clichy France
4853113 513253062 @Company
@Persons
@UBO
@INPI
MAZOYER Sébatien
DoB: 1971-04-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Lac 69003 Lyon France
4853114 513253062 @Company
@Persons
@UBO
@INPI
CULTET Sébastien
DoB: 1979-04-10
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122B Rue Joliot-Curie 69160 Tassin-la-Demi-Lune France
4853115 513253062 @Company
@Persons
@UBO
@INPI
MOSER Stephan
DoB: 1980-06-06
PoB: Liestal Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Temple 0 Le Landeron Suisse
4853116 513253062 @Company
@Persons
@UBO
@INPI
PARASSIN Thierry
DoB: 1970-01-07
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112T Chemin du Soyard 69126 Brindas 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.