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 521563783 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13934996 521563783 @Company
@Persons
@UBO
@INPI
ROUJY
DoB: 484777297
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
11 Rue Chavril SARL Roujy 69110 Sainte-Foy-lès-Lyon France
13934997 521563783 @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 Thévenet 69770 Longessaigne France
13934998 521563783 @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
13934999 521563783 @Company
@Persons
@UBO
@INPI
DELMAS Remy Henri
DoB: 1931-05-15
PoB: 12102 Flavin (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montplaisir 12450 Luc France
13935000 521563783 @Company
@Persons
@UBO
@INPI
DELTOR Jean Louis Marcel Andre
DoB: 1958-06-15
PoB: 12198 Rieupeyroux (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route De Severou 12240 Rieupeyroux France
13935001 521563783 @Company
@Persons
@UBO
@INPI
GRAND Dominique
DoB: 1942-11-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Combes 69450 Saint-Cyr-au-Mont-d'Or France
13935002 521563783 @Company
@Persons
@UBO
@INPI
BAULIEUX Jacques Alphonse
DoB: 1943-05-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Combes 69450 Saint-Cyr-au-Mont-d'Or France
13935003 521563783 @Company
@Persons
@UBO
@INPI
BISBARRE Bernard Marie Jean
DoB: 1960-04-06
PoB: 69 Lyon France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Pierre Baratin 69100 Villeurbanne France
13935004 521563783 @Company
@Persons
@UBO
@INPI
PEYRE Olivier Yves Yannick
DoB: 1974-07-29
PoB: 84054 L'Isle-sur-la-Sorgue (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
701 Chemin des Gypières 84740 Velleron France
13935005 521563783 @Company
@Persons
@UBO
@INPI
HILDENBRAND Guillaume Paul
DoB: 1967-07-04
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Marroniers 69002 Lyon France
13935006 521563783 @Company
@Persons
@UBO
@INPI
GUILLAUME Francois Daniel
DoB: 1951-06-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Déroché 21000 Dijon France
13935007 521563783 @Company
@Persons
@UBO
@INPI
BRESSON Pierre Yves
DoB: 1949-05-07
PoB: 33508 Savignac France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Courtet 12260 Montsalès France
13935008 521563783 @Company
@Persons
@UBO
@INPI
BAVOZET ROUDIL Marinette Josette
DoB: 1946-03-06
PoB: 01384 Saint-Rambert-en-Bugey France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Georges 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.