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 751613084 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10863599 751613084 @Company
@Persons
@UBO
@INPI
OLIVA Christian, Jean, Claude
DoB: 1963-10-04
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
161 rue de Favre 1800 Bourg-Saint-Christophe FRANCE
10863600 751613084 @Company
@Persons
@UBO
@INPI
OLIVA Christian, Jean, Claude
DoB: 1963-10-04
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
161 rue de Favre 1800 Bourg-Saint-Christophe FRANCE
10863601 751613084 @Company
@Persons
@UBO
@INPI
LIEGEON VUILLEMENOT Fabienne, Félicie, Françoise, Gilberte
DoB: 1962-10-07
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1422 Grande rue 1700 Miribel FRANCE
10863602 751613084 @Company
@Persons
@UBO
@INPI
LIEGEON VUILLEMENOT Fabienne, Félicie, Françoise, Gilberte
DoB: 1962-10-07
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1422 Grande rue 1700 Miribel FRANCE
10863603 751613084 @Company
@Persons
@UBO
@INPI
ROUX Emmanuelle, Delphine
DoB: 1984-06-27
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
avenue Charles de Gaulle 1800 Villieu Loyes Mollon FRANCE
10863604 751613084 @Company
@Persons
@UBO
@INPI
MEYGRET Alain, Luc
DoB: 1980-12-22
PoB: 01034 Belley FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Centrale 1110 Hauteville-Lompnes FRANCE
10863605 751613084 @Company
@Persons
@UBO
@INPI
PHARMACIE OLIVA SEVAIN
DoB: 538606773
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
place du Marche 1320 Chalamont FRANCE
10863606 751613084 @Company
@Persons
@UBO
@INPI
PHARMACIE DES BORDS DE L AIN
DoB: 342332285
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 rue du 1er Septembre 1944 1160 Pont-d'Ain FRANCE
10863607 751613084 @Company
@Persons
@UBO
@INPI
PHARMACIE DE JUJURIEUX
DoB: 534660063
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue des Sports 1640 Jujurieux FRANCE
10863608 751613084 @Company
@Persons
@UBO
@INPI
SNC RICOME TSOUKALAS
DoB: 384320842
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 place Bichat 1450 Poncin FRANCE
10863609 751613084 @Company
@Persons
@UBO
@INPI
MOISSENET Nadine, Marie, Jeanine, Bernadette
DoB: 1957-02-10
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 route de la Poste Neuville-les-Dames 1400 Chatillon sur Chalaronne FRANCE
10863610 751613084 @Company
@Persons
@UBO
@INPI
SELARL Unipersonnelle Pharmacie Roux
DoB: 802095646
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
216 avenue Charles de Gaulle 1800 Villieu Loyes Mollon FRANCE
10863611 751613084 @Company
@Persons
@UBO
@INPI
PHARMACIE DE L'ALBARINE
DoB: 803461250
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
99 rue du Docteur Temporal 1230 Saint-Rambert-En-Bugey 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.