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 546120122 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
910651 752604330 @Company
@Persons
@UBO
@INPI
CLINIQUE DU SOUFFLE LE PONTET
DoB: 546120122
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue de la Chapelle Hauteville-Lompnes 1110 Plateau d'Hauteville France
10886101 546120122 @Company
@Persons
@UBO
@INPI
FERRARI Jean, Gilbert
DoB: 1947-11-17
PoB: 01185 Hauteville-Lompnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Fontanettes 1110 Hauteville-Lompnes FRANCE
10886102 546120122 @Company
@Persons
@UBO
@INPI
FERRARI Jean, Gilbert
DoB: 1947-11-17
PoB: 01185 Hauteville-Lompnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Fontanettes 1110 Hauteville-Lompnes FRANCE
10886103 546120122 @Company
@Persons
@UBO
@INPI
FERRARI Jean, Gilbert
DoB: 1947-11-17
PoB: 01185 Hauteville-Lompnes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue des Fontanettes 1110 Hauteville-Lompnes FRANCE
10886104 546120122 @Company
@Persons
@UBO
@INPI
PELOUX DE REYDELLET DE CHAVAGNAC Christian, Marie, Gillles
DoB: 1956-11-10
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
22B avenue Général Leclerc le Colombier 69300 Caluire et cuire FRANCE
10886105 546120122 @Company
@Persons
@UBO
@INPI
DUMAS Yves Henri Marie Noel
DoB: 1961-05-10
PoB: 69202 Ste Foy les Lyon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Dîme - Longecombe 1110 Hauteville-Lompnes FRANCE
10886106 546120122 @Company
@Persons
@UBO
@INPI
PISTONO PERNOD Ghislaine Marie Catherine
DoB: 1956-05-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
694 avenue de la Liberte 1110 Hauteville-Lompnes FRANCE
10886107 546120122 @Company
@Persons
@UBO
@INPI
HANNA Tony
DoB: 1955-11-10
PoB: Sad Alboucherieh LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Melogne 1110 Cormaranche-en-Bugey FRANCE
10886108 546120122 @Company
@Persons
@UBO
@INPI
RABUT Jacques
DoB: 1948-04-28
PoB: 71270 MACON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 lotissement le Barbois 1110 Hauteville-Lompnes FRANCE
10886109 546120122 @Company
@Persons
@UBO
@INPI
Association artisanat commerce et développement du plateau d'Hauteville
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1110 Hauteville-Lompnes FRANCE
10886110 546120122 @Company
@Persons
@UBO
@INPI
ASSOCIATION DU LABORATOIRE D'ANALYSES BIOLOGIQUES MEDICALES DU PLATEAU D'HAUTEVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1110 Hauteville-Lompnes FRANCE
10886111 546120122 @Company
@Persons
@UBO
@INPI
PESENTI Philippe, Arthur
DoB: 1954-06-11
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue de la Liberté 1110 Hauteville-Lompnes FRANCE
10886112 546120122 @Company
@Persons
@UBO
@INPI
BARDON Fabienne
DoB: 1969-01-12
PoB: 01034 Belley FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHPH Résidence du Personnel 1110 Hauteville-Lompnes FRANCE
10886113 546120122 @Company
@Persons
@UBO
@INPI
DRIVOT MASNADA Isabelle, Thérèse, Andrée
DoB: 1963-01-15
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieudit Dergis Michaud 1110 Hauteville-Lompnes FRANCE
10886114 546120122 @Company
@Persons
@UBO
@INPI
ROSIER Nicole
DoB: 1960-11-23
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 rue Donchère 1110 Hauteville-Lompnes FRANCE
10886115 546120122 @Company
@Persons
@UBO
@INPI
BERTERA Charles, Daniel
DoB: 1942-12-11
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
142 rue des Chardons la Maladière 1110 Hauteville-Lompnes FRANCE
10886116 546120122 @Company
@Persons
@UBO
@INPI
ARGENTI Bernard, Armand
DoB: 1951-06-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
535 avenue de la Liberté 1110 Hauteville-Lompnes FRANCE
10886117 546120122 @Company
@Persons
@UBO
@INPI
ACS AUDIT
DoB: 449213578
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue de l'Ancienne Distillerie 69400 Gleizé FRANCE
10886118 546120122 @Company
@Persons
@UBO
@INPI
BOBILLON Dominique
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Gigodot 69004 Lyon 04 FRANCE
15474230 752604330 @Company
@Persons
@UBO
@INPI
CLINIQUE DU SOUFFLE LE PONTET
DoB: 546120122
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue de la Chapelle Hauteville-Lompnes 1110 Plateau d'Hauteville France
15990042 546120122 @Company
@Persons
@UBO
@INPI
KORIAN SANTE
DoB: 655520245
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Allée de Roncevaux 31240 L'Union France
15990043 546120122 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense 1 92400 Courbevoie 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.