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 532074523 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8344454 483651154 @Company
@Persons
@UBO
@INPI
SMLE
DoB: 532074523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Quai Du Commandant Lherminier 42300 Roanne FRANCE
8345607 535398598 @Company
@Persons
@UBO
@INPI
SMLE
DoB: 532074523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Quai Du Commandant Lherminier 42300 Roanne FRANCE
8346651 483651105 @Company
@Persons
@UBO
@INPI
SMLE
DoB: 532074523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Quai Du Commandant Lherminier 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8355475 532074523 @Company
@Persons
@UBO
@INPI
JAUZY INGUIMBERTI Marie-Laure Isabelle
DoB: 1974-09-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Albert Thomas 42300 Roanne FRANCE
8355476 532074523 @Company
@Persons
@UBO
@INPI
JAUZY INGUIMBERTI Marie-Laure Isabelle
DoB: 1974-09-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Albert Thomas 42300 Roanne FRANCE
8355477 532074523 @Company
@Persons
@UBO
@INPI
JAUZY KERGONOU Sylvie Françoise
DoB: 1967-10-09
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
739 Rue Granges Béraud 42120 Commelle-Vernay FRANCE
8355478 532074523 @Company
@Persons
@UBO
@INPI
JAUZY KERGONOU Sylvie Françoise
DoB: 1967-10-09
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
739 Rue Granges Béraud 42120 Commelle-Vernay FRANCE
8355479 532074523 @Company
@Persons
@UBO
@INPI
KERGONOU Emmanuel Edouard René Marie
DoB: 1967-11-07
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
739 Rue Granges Béraud 42120 Commelle-Vernay FRANCE
8355480 532074523 @Company
@Persons
@UBO
@INPI
KERGONOU Emmanuel Edouard René Marie
DoB: 1967-11-07
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
739 Rue Granges Béraud 42120 Commelle-Vernay FRANCE
8355481 532074523 @Company
@Persons
@UBO
@INPI
KERGONOU Solenne Suzanne Claire
DoB: 2002-05-03
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Granges Béraud 42120 Commelle-Vernay FRANCE
8355482 532074523 @Company
@Persons
@UBO
@INPI
INGUIMBERTI Arnaud Benjamin
DoB: 2009-03-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Albert Thomas 42300 Roanne FRANCE
8355483 532074523 @Company
@Persons
@UBO
@INPI
INGUIMBERTI Lou-Anne Margaux
DoB: 2005-01-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Albert Thomas 42300 Roanne FRANCE
8355484 532074523 @Company
@Persons
@UBO
@INPI
KERGONOU Julien Philippe Jean-François
DoB: 1999-07-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Granges Béraud 42120 Commelle-Vernay FRANCE
8361945 489434662 @Company
@Persons
@UBO
@INPI
SMLE
DoB: 532074523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Quai Du Commandant Lherminier 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8363916 488494972 @Company
@Persons
@UBO
@INPI
SMLE
DoB: 532074523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Quai Du Commandant Lherminier 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.