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 517527370 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2660576 517527370 @Company
@Persons
@UBO
@INPI
MOUNARD Patrick
DoB: 1974-05-22
PoB: 06004 Antibes (06) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Fontanes 7430 Saint-Cyr France
2660577 517527370 @Company
@Persons
@UBO
@INPI
CLAUZEL Marc
DoB: 1955-02-13
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Grand Courbis 26300 Châteauneuf-sur-Isère France
2660578 517527370 @Company
@Persons
@UBO
@INPI
TARDY Guy Marcel Michel
DoB: 1960-08-25
PoB: 26362 Valence (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chemin des Lacs 26800 Portes-lès-Valence France
2660579 517527370 @Company
@Persons
@UBO
@INPI
BOMBOLO Jean-Jacques
DoB: 1956-07-26
PoB: 24322 Périgueux (24) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Le Village 26350 Saint-Laurent-d'Onay France
2660580 517527370 @Company
@Persons
@UBO
@INPI
MOTTET Sylvain Marc
DoB: 1977-02-09
PoB: 26362 Valence (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Moutarde 7270 Gilhoc-sur-Ormèze France
2660581 517527370 @Company
@Persons
@UBO
@INPI
CLAVE Fabien
DoB: 1981-01-17
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Avenue de Lyon Lycée Agricole du Valentin 26500 Bourg-lès-Valence France
2660582 517527370 @Company
@Persons
@UBO
@INPI
CHENOU Julien Pierre
DoB: 1977-08-04
PoB: Geneve Suisse
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Quartier d'Hautussac 7800 Saint-Laurent-du-Pape France
2660583 517527370 @Company
@Persons
@UBO
@INPI
MOUNARD Patrick
DoB: 1974-05-22
PoB: 06004 Antibes (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fontanes 7430 Saint-Cyr France
2660584 517527370 @Company
@Persons
@UBO
@INPI
BOMBOLO Jean-Jacques
DoB: 1956-07-26
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Village 26350 Saint-Laurent-d'Onay France
2660585 517527370 @Company
@Persons
@UBO
@INPI
BEAU Grégory Daniel
DoB: 1981-11-11
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quartier Raffin 7300 Tournon-sur-Rhône France
2660586 517527370 @Company
@Persons
@UBO
@INPI
PETIBON Elodie
DoB: 1980-11-10
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quartier Saint Germain 26390 Hauterives France
2660587 517527370 @Company
@Persons
@UBO
@INPI
VIGNON Cyril André
DoB: 1972-12-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quartier le Bac 26270 Loriol-sur-Drôme France
2660588 517527370 @Company
@Persons
@UBO
@INPI
CHARVIN Nicolas
DoB: 1971-10-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Hameau de Peroux 26750 Châtillon-Saint-Jean France
2660589 517527370 @Company
@Persons
@UBO
@INPI
WELKER GINET-WELKER Nathalie Elisabeth
DoB: 1968-03-12
PoB: Saint Croix Suisse
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quartier le Villard 26340 Brette France
2660590 517527370 @Company
@Persons
@UBO
@INPI
CLAVE Fabien
DoB: 1981-01-17
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lycée Agricole du Valentin Avenue de Lyon 26500 Bourg-lès-Valence France
2660591 517527370 @Company
@Persons
@UBO
@INPI
TROLLAT Pierre
DoB: 1958-02-14
PoB: 26220 Nyons (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quartier les Blaches 26110 Mirabel-aux-Baronnies France
2660592 517527370 @Company
@Persons
@UBO
@INPI
SERCLERAT François
DoB: 1960-01-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quartier Montgrenier Les Balmettes 26380 Peyrins France
2660593 517527370 @Company
@Persons
@UBO
@INPI
LYCEE AGRICOLE DU VALENTIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue de Lyon 26500 Bourg-lès-Valence France
2660594 517527370 @Company
@Persons
@UBO
@INPI
LYCEE HORTICOLE LEGTA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Tain BP 224 26100 Romans-sur-Isère France
2660595 517527370 @Company
@Persons
@UBO
@INPI
MOUNARD Patrick
DoB: 1974-05-22
PoB: 06004 Antibes (06) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Fontanes 7430 Saint-Cyr France
2660596 517527370 @Company
@Persons
@UBO
@INPI
LABALETTE Laurent
DoB: 1963-11-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quartier Baney Est 26600 Granges-les-Beaumont France
2660597 517527370 @Company
@Persons
@UBO
@INPI
DUCLAUX André
DoB: 1961-10-30
PoB: 07129 Lamastre (07) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quartier Les Carmes 7300 Tournon-sur-Rhône France
2660598 517527370 @Company
@Persons
@UBO
@INPI
LA FERME DES LACS
DoB: 790895882
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin des Lacs 26800 Portes-lès-Valence France
2660599 517527370 @Company
@Persons
@UBO
@INPI
VIGNON
DoB: 539113068
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier les Grands Sablons 26270 Loriol-sur-Drôme 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.