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 522958016 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13935495 522958016 @Company
@Persons
@UBO
@INPI
SARL ROUJY
DoB: 484777297
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Chavril SARL Roujy - Cs 9100 69110 Sainte-Foy-lès-Lyon France
13935496 522958016 @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
13935497 522958016 @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
13935498 522958016 @Company
@Persons
@UBO
@INPI
BOYADJIAN Pierre Charles
DoB: 1955-05-09
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Voltaire 25300 Pontarlier France
13935499 522958016 @Company
@Persons
@UBO
@INPI
PERREAULT Philippe Jean Andre
DoB: 1958-06-02
PoB: 01093 Châtillon-sur-Chalaronne (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montplaisir 1400 Châtillon-sur-Chalaronne France
13935500 522958016 @Company
@Persons
@UBO
@INPI
BASSETTI Sylvie Catherine Michelle
DoB: 1976-11-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Des Epinottes 25500 Montlebon France
13935501 522958016 @Company
@Persons
@UBO
@INPI
EHRY Marc Joseph
DoB: 1955-02-27
PoB: 68225 Munchhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
485 Route Des Chambrettes 74200 Lyaud France
13935502 522958016 @Company
@Persons
@UBO
@INPI
BUFFEVANT Gerard Louis
DoB: 1955-10-26
PoB: 38196 Jallieu France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1733 Route des Ternes 38490 Chimilin France
13935503 522958016 @Company
@Persons
@UBO
@INPI
BARBEROT Olivier
DoB: 1984-05-27
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Parmentier 75011 Paris France
13935504 522958016 @Company
@Persons
@UBO
@INPI
GRANDVUINET DIETSCH Laurence Claude
DoB: 1966-08-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Lieutenant Gérard 69450 Saint-Cyr-au-Mont-d'Or France
13935505 522958016 @Company
@Persons
@UBO
@INPI
DURAND Jean Marc Paul Roger
DoB: 1961-05-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Le Clos Bernard 25570 Grand-Combe-Chateleu France
13935506 522958016 @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 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.