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 519829378 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13934460 519829378 @Company
@Persons
@UBO
@INPI
ROUJY
DoB: 484777297
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Chavril SARL Roujy 69110 Sainte-Foy-lès-Lyon France
13934461 519829378 @Company
@Persons
@UBO
@INPI
ROUDIL Dominique Marie Joseph Bruno
DoB: 1954-05-01
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Thevenet 69770 Longessaigne France
13934462 519829378 @Company
@Persons
@UBO
@INPI
THIERRY Patrick Andre
DoB: 1951-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bld de l'Hippodrome 1000 Bourg-en-Bresse France
13934463 519829378 @Company
@Persons
@UBO
@INPI
FOUQUE Denis Pierre Georges
DoB: 1960-04-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CHEM DES DARES 1700 Neyron France
13934464 519829378 @Company
@Persons
@UBO
@INPI
BOUDAY Luc Marie Joseph Etienne
DoB: 1952-02-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De l'Absinthe 25560 Bannans France
13934465 519829378 @Company
@Persons
@UBO
@INPI
THIVENT Michel Ulysse
DoB: 1942-07-31
PoB: 01139 Curciat-Dongalon (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Dingier Poisoux 39160 Val-d'Épy France
13934466 519829378 @Company
@Persons
@UBO
@INPI
CHARBERET Maurice Jacques Marie Omer
DoB: 1960-01-15
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Alisiers 25300 Doubs France
13934467 519829378 @Company
@Persons
@UBO
@INPI
HUGUENIN Agnes Francoise Marie
DoB: 1966-07-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Robert 69006 Lyon France
13934468 519829378 @Company
@Persons
@UBO
@INPI
BAVOZET ROUDIL Marinette, Josette
DoB: 1946-03-06
PoB: 01384 Saint-Rambert-en-Bugey France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Rue George Sand Bel Air III 12850 Onet-le-Château 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.