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 534168364 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10251865 534168364 @Company
@Persons
@UBO
@INPI
MORGNIEUX Christelle
DoB: 1968-04-03
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aignoz 1350 Ceyzérieu FRANCE
10251866 534168364 @Company
@Persons
@UBO
@INPI
MORGNIEUX Christelle
DoB: 1968-04-03
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aignoz 1350 Ceyzérieu FRANCE
10251867 534168364 @Company
@Persons
@UBO
@INPI
REYNAUD Christian Olivier
DoB: 1959-04-01
PoB: 74225 Rumilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Nivellard 74150 Moye FRANCE
10251868 534168364 @Company
@Persons
@UBO
@INPI
REYNAUD Christian Olivier
DoB: 1959-04-01
PoB: 74225 Rumilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Nivellard 74150 Moye FRANCE
10251869 534168364 @Company
@Persons
@UBO
@INPI
MAGNIN Bruno Frédéric
DoB: 1963-03-09
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aignoz 1350 Ceyzérieu FRANCE
10251870 534168364 @Company
@Persons
@UBO
@INPI
DUPORT Hervé Franck
DoB: 1967-05-30
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
253 Rue Villeneuve Neyrieu Saint-Benoît 1300 Groslée-Saint-Benoit FRANCE
10251871 534168364 @Company
@Persons
@UBO
@INPI
BAQUERRE Serge Marcel Joseph
DoB: 1961-03-20
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lilignod 1260 Champagne-en-Valromey FRANCE
10251872 534168364 @Company
@Persons
@UBO
@INPI
PERRIN Damien André-Camille
DoB: 1986-12-23
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Château 73100 Montcel FRANCE
10251873 534168364 @Company
@Persons
@UBO
@INPI
VERNASSAL MANGEL Murielle Virginie
DoB: 1972-10-10
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chef lieu 73630 École FRANCE
10251874 534168364 @Company
@Persons
@UBO
@INPI
LAURENT Delphine Mary-Jean
DoB: 1975-07-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée de la Croix du Berche 38530 Chapareillan FRANCE
10251875 534168364 @Company
@Persons
@UBO
@INPI
MARCET Denis André
DoB: 1970-09-24
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA de Montauban 74910 Seyssel FRANCE
10251876 534168364 @Company
@Persons
@UBO
@INPI
PERRAUD Marie-Hélène Gérard
DoB: 1962-05-22
PoB: 44084 Le Loroux-Bottereau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marolland 73720 Queige FRANCE
10251877 534168364 @Company
@Persons
@UBO
@INPI
MARMILLOUD Catherine
DoB: 1980-08-13
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chef lieu 73310 Motz FRANCE
10251878 534168364 @Company
@Persons
@UBO
@INPI
MORGANTE Eric
DoB: 1976-05-21
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chavillieu 1260 Lompnieu FRANCE
10251879 534168364 @Company
@Persons
@UBO
@INPI
DURY VIAL Isabelle Annie
DoB: 1967-01-25
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cul du Bois 73630 Doucy-en-Bauges FRANCE
10251880 534168364 @Company
@Persons
@UBO
@INPI
VIAL Jacques Michel
DoB: 1967-09-05
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cul du Bois 73630 Doucy-en-Bauges FRANCE
10251881 534168364 @Company
@Persons
@UBO
@INPI
THEVENET Jean-François
DoB: 1969-08-16
PoB: 74011 Annecy-le-Vieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chef lieu 73310 Motz FRANCE
10251882 534168364 @Company
@Persons
@UBO
@INPI
OUDART Didier Pierre Denis
DoB: 1964-10-02
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chef lieu 73630 Jarsy FRANCE
10251883 534168364 @Company
@Persons
@UBO
@INPI
BAZONNET Marlène Georgette
DoB: 1961-08-06
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marolland 73720 Queige FRANCE
10251884 534168364 @Company
@Persons
@UBO
@INPI
CARRIER Angélique Marie-France
DoB: 1970-08-21
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA de Montauban 74910 Seyssel FRANCE
10251885 534168364 @Company
@Persons
@UBO
@INPI
BOSSON Alain Bernard
DoB: 1959-07-18
PoB: 74225 Rumilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chetraz 73310 Serrières-en-Chautagne FRANCE
10251886 534168364 @Company
@Persons
@UBO
@INPI
COLLOMBIER Alexandre Joseph
DoB: 1987-11-09
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1006 Route d'Annecy 73400 Ugine FRANCE
10251887 534168364 @Company
@Persons
@UBO
@INPI
MAZET Sandrine
DoB: 1974-02-19
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée de la Croix du Berche 38530 Chapareillan FRANCE
10251888 534168364 @Company
@Persons
@UBO
@INPI
GRANGER Aurélien
DoB: 1989-02-13
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Chemin du Tremblay 73460 Sainte-Hélène-sur-Isère 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.