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 69503142 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5839963 69503142 @Company
@Persons
@UBO
@INPI
BRUGERE DUPUY Henri Marie Alain
DoB: 1941-08-24
PoB: 38085 Charvieu-Chavagneux (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Cours d'Herbouville 69004 Lyon France
5839964 69503142 @Company
@Persons
@UBO
@INPI
POUYET Bernard Robert Philippe
DoB: 1941-09-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin André Didier 38700 La Tronche France
5839965 69503142 @Company
@Persons
@UBO
@INPI
ROBERT BRUGERE DUPUY Laurence Andrée Josephe
DoB: 1948-05-29
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Cours d'Herbouville 69004 Lyon France
5839966 69503142 @Company
@Persons
@UBO
@INPI
MONJOL Stephens Robert Claude
DoB: 1983-02-25
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3030 Chemin Du Collet Long RN 98 83260 La Crau France
5839967 69503142 @Company
@Persons
@UBO
@INPI
CHEVRON RICOU Monique Nelly Elisabeth
DoB: 1924-01-21
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Place Victor Hugo 38000 Grenoble France
5839968 69503142 @Company
@Persons
@UBO
@INPI
RICOU RICOU Béatrice
DoB: 1962-02-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Fraissinet 47240 Bon-Encontre France
5839969 69503142 @Company
@Persons
@UBO
@INPI
POUYET Edouard Paul
DoB: 1967-07-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Bayard 38000 Grenoble France
5839970 69503142 @Company
@Persons
@UBO
@INPI
POUYET Régis Pierre
DoB: 1970-07-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Menon 38000 Grenoble France
5839971 69503142 @Company
@Persons
@UBO
@INPI
POUYET PAIRAUD Juliette Catherine
DoB: 1973-02-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Rodier 75009 Paris France
5839972 69503142 @Company
@Persons
@UBO
@INPI
POUYET Antoine David François
DoB: 1979-10-23
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square Henri Delormel 75014 Paris France
5839973 69503142 @Company
@Persons
@UBO
@INPI
RICOU Jean Francis Georges
DoB: 1953-01-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Louis-Armand 38180 Seyssins France
5839974 69503142 @Company
@Persons
@UBO
@INPI
TAMIN RICOU Marie Thérèse Jeanne
DoB: 1929-09-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue de Cartale Résidence Percevalière 38170 Seyssinet-Pariset France
5839975 69503142 @Company
@Persons
@UBO
@INPI
VOISIN Bruno Robert
DoB: 1959-05-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Château d'Eau 68600 Heiteren France
5839976 69503142 @Company
@Persons
@UBO
@INPI
VOISIN Julien Pierre
DoB: 1990-09-15
PoB: 09268 Saint-Lizier (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de Saint-Ouen 75017 Paris France
5839977 69503142 @Company
@Persons
@UBO
@INPI
VOISIN Thomas Armand
DoB: 1995-06-01
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Avenue de la République 38170 Seyssinet-Pariset France
5839978 69503142 @Company
@Persons
@UBO
@INPI
RICOU RIES Sophie
DoB: 1955-01-02
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 Route des Chênes 73420 Drumettaz-Clarafond France
5839979 69503142 @Company
@Persons
@UBO
@INPI
RICOU Stéphane Louis
DoB: 1961-07-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Voltaire 92800 Puteaux France
5839980 69503142 @Company
@Persons
@UBO
@INPI
RICOU Dominique Marie-Louise Jacqueline
DoB: 1950-11-13
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place du Château 73000 Chambéry France
5839981 69503142 @Company
@Persons
@UBO
@INPI
RICOU Olivier Gabriel Louis
DoB: 1952-03-20
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Ecoles 73160 Cognin France
5839982 69503142 @Company
@Persons
@UBO
@INPI
RICOU Bernard Robert
DoB: 1953-02-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin Des Cochets 73100 Tresserve France
5839983 69503142 @Company
@Persons
@UBO
@INPI
RICOU COURLAND Marie-Laure Charlotte Jacqueline
DoB: 1954-02-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Paul-Émile Ladmirault 44000 Nantes France
5839984 69503142 @Company
@Persons
@UBO
@INPI
COURLAND Jean-Marc
DoB: 1985-07-16
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Paul-Émile Ladmirault 44000 Nantes 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.