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 529319238 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
890072 529319238 @Company
@Persons
@UBO
@INPI
TROLLIET Sylvie Marie-Claude
DoB: 1972-03-31
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Chemin du Château Marieu 38390 Porcieu-Amblagnieu France
890073 529319238 @Company
@Persons
@UBO
@INPI
TROLLIET Sylvie Marie-Claude
DoB: 1972-03-31
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Chemin du Château Marieu 38390 Porcieu-Amblagnieu France
890074 529319238 @Company
@Persons
@UBO
@INPI
BARBET LACROIX Sylvie Andrée
DoB: 1966-01-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Chemin du Molliat 1150 Lagnieu France
890075 529319238 @Company
@Persons
@UBO
@INPI
BARBET LACROIX Sylvie Andrée
DoB: 1966-01-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Chemin du Molliat 1150 Lagnieu France
890076 529319238 @Company
@Persons
@UBO
@INPI
RENSY CARLIER Catherine Colette
DoB: 1962-03-07
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Sources 1150 Saint-Sorlin-en-Bugey France
890077 529319238 @Company
@Persons
@UBO
@INPI
RENSY CARLIER Catherine Colette
DoB: 1962-03-07
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Sources 1150 Saint-Sorlin-en-Bugey France
890078 529319238 @Company
@Persons
@UBO
@INPI
AMOROS GUEDON Sabrina Claire
DoB: 1981-08-26
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lot Sous les Vignes Les Granges 1470 Montagnieu France
890079 529319238 @Company
@Persons
@UBO
@INPI
AMOROS GUEDON Sabrina Claire
DoB: 1981-08-26
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lot Sous les Vignes Les Granges 1470 Montagnieu France
890080 529319238 @Company
@Persons
@UBO
@INPI
GAILLARDON Aurélie Julienne Adeline
DoB: 1984-12-29
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
886 Chemin des Sables 38890 Salagnon France
890081 529319238 @Company
@Persons
@UBO
@INPI
GAILLARDON Aurélie Julienne Adeline
DoB: 1984-12-29
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
886 Chemin des Sables 38890 Salagnon France
9461392 529319238 @Company
@Persons
@UBO
@INPI
TROLLIET Sylvie Marie-Claude
DoB: 1972-03-31
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Chemin du Château Marieu 38390 Porcieu-Amblagnieu France
9461393 529319238 @Company
@Persons
@UBO
@INPI
TROLLIET Sylvie Marie-Claude
DoB: 1972-03-31
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Chemin du Château Marieu 38390 Porcieu-Amblagnieu France
9461394 529319238 @Company
@Persons
@UBO
@INPI
BARBET LACROIX Sylvie Andrée
DoB: 1966-01-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Chemin du Molliat 1150 Lagnieu France
9461395 529319238 @Company
@Persons
@UBO
@INPI
BARBET LACROIX Sylvie Andrée
DoB: 1966-01-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Chemin du Molliat 1150 Lagnieu France
9461396 529319238 @Company
@Persons
@UBO
@INPI
RENSY CARLIER Catherine Colette
DoB: 1962-03-07
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Sources 1150 Saint-Sorlin-en-Bugey France
9461397 529319238 @Company
@Persons
@UBO
@INPI
RENSY CARLIER Catherine Colette
DoB: 1962-03-07
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Sources 1150 Saint-Sorlin-en-Bugey France
9461398 529319238 @Company
@Persons
@UBO
@INPI
AMOROS GUEDON Sabrina Claire
DoB: 1981-08-26
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Erables 38390 Montalieu-Vercieu France
9461399 529319238 @Company
@Persons
@UBO
@INPI
AMOROS GUEDON Sabrina Claire
DoB: 1981-08-26
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Erables 38390 Montalieu-Vercieu 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.