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 529717274 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5821305 529717274 @Company
@Persons
@UBO
@INPI
BACHASSON Marcel André Joseph
DoB: 1950-08-11
PoB: 38255 Montfalcon (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
111 Impasse de la Sapinière 38940 Roybon France
5821306 529717274 @Company
@Persons
@UBO
@INPI
BACHASSON Marcel André Joseph
DoB: 1950-08-11
PoB: 38255 Montfalcon (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
111 Impasse de la Sapinière 38940 Roybon France
5821307 529717274 @Company
@Persons
@UBO
@INPI
BACHASSON Marcel André Joseph
DoB: 1950-08-11
PoB: 38255 Montfalcon (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
111 Impasse de la Sapinière 38940 Roybon France
5821308 529717274 @Company
@Persons
@UBO
@INPI
NEUDER Yannick François
DoB: 1969-03-15
PoB: 38517 Tullins (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
119 Chemin de Cours 38590 Saint-Étienne-de-Saint-Geoirs France
5821309 529717274 @Company
@Persons
@UBO
@INPI
BARGE Christophe Françis
DoB: 1964-06-25
PoB: 38344 Roussillon (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
717 Route de Viriville 38270 Marcollin France
5821310 529717274 @Company
@Persons
@UBO
@INPI
CHAMPON Michel Désiré Henri
DoB: 1953-02-20
PoB: 38457 Saint-Siméon-de-Bressieux (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
755 Route de Saint-Marcellin 38590 Saint-Étienne-de-Saint-Geoirs France
5821311 529717274 @Company
@Persons
@UBO
@INPI
PALPANT HUMBERT Colette Marie Fanny
DoB: 1936-06-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2701 Route de Saint s de Bressieux 38980 Marnans France
5821312 529717274 @Company
@Persons
@UBO
@INPI
DUMAS Olivier Paul
DoB: 1961-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Impasse du Me 38940 Roybon France
5821313 529717274 @Company
@Persons
@UBO
@INPI
RAMENI DICO Liliane
DoB: 1946-10-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
148 Route de Chartreuse 38590 Saint-Étienne-de-Saint-Geoirs France
5821314 529717274 @Company
@Persons
@UBO
@INPI
BADEZ Gilbert Gaston
DoB: 1946-09-11
PoB: 71543 Tournus (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
86 Impasse du Martorey 38870 Bressieux France
5821315 529717274 @Company
@Persons
@UBO
@INPI
POIPY Lionel Gilles Joseph
DoB: 1974-10-24
PoB: 38344 Roussillon (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
560 Chemin de Beaurepaire 38270 Revel-Tourdan France
5821316 529717274 @Company
@Persons
@UBO
@INPI
PAQUE Yannick Jean-Pierre
DoB: 1966-01-07
PoB: 51454 Reims (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
960 Chemin de Fayaret 38270 Beaurepaire France
5821317 529717274 @Company
@Persons
@UBO
@INPI
LESEIN Michel
DoB: 1945-05-10
PoB: 08362 Rethel (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
320 Chemin des Ruettes 38270 Beaurepaire France
5821318 529717274 @Company
@Persons
@UBO
@INPI
BONNET Marc
DoB: 1953-01-11
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1635 Route des 4 Vents 38122 Montseveroux France
5821319 529717274 @Company
@Persons
@UBO
@INPI
FAYANT BOUVIER Mireille Pascale
DoB: 1960-07-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
406 Route de Pisieu 38260 Pommier-de-Beaurepaire France
5821320 529717274 @Company
@Persons
@UBO
@INPI
LLAMAS DEZARNAUD Sylvie Karine
DoB: 1964-02-23
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
424 Rue du Loup 38270 Revel-Tourdan France
5821321 529717274 @Company
@Persons
@UBO
@INPI
PRAS Jocelyn
DoB: 1969-07-07
PoB: 38344 Roussillon (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
123 Chemin de la Vie du Cerisier 38270 Jarcieu France
5821322 529717274 @Company
@Persons
@UBO
@INPI
BELMONTE PRAT Louise
DoB: 1957-01-27
PoB: 38561 Viriville (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1076 Les Grandes Bruyères 38270 Moissieu-sur-Dolon France
5821323 529717274 @Company
@Persons
@UBO
@INPI
LEDEZ Gérald
DoB: 1967-03-20
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Chemin du Vieux Chêne BP 144 38244 Meylan France
5821324 529717274 @Company
@Persons
@UBO
@INPI
SIRODOT Pierre
DoB: 1956-07-01
PoB: 56121 Lorient (56) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 Rue De la Petite Eau 73290 La Motte-Servolex 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.