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 752012484 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9484638 752012484 @Company
@Persons
@UBO
@INPI
BUISSON LAMOTTE Bernadette Marie-Louise
DoB: 1950-09-28
PoB: 26094 Claveyson (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Beausemblant 26240 Laveyron France
9484639 752012484 @Company
@Persons
@UBO
@INPI
BUISSON LAMOTTE Bernadette Marie-Louise
DoB: 1950-09-28
PoB: 26094 Claveyson (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Beausemblant 26240 Laveyron France
9484640 752012484 @Company
@Persons
@UBO
@INPI
KHANN Michel Paul Pierre
DoB: 1950-11-09
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de Combes 38300 Bourgoin-Jallieu France
9484641 752012484 @Company
@Persons
@UBO
@INPI
KHANN Michel Paul Pierre
DoB: 1950-11-09
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de Combes 38300 Bourgoin-Jallieu France
9484642 752012484 @Company
@Persons
@UBO
@INPI
CORATTI Joseph
DoB: 1954-08-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Chemin de la Côte 38550 Clonas-sur-Varèze France
9484643 752012484 @Company
@Persons
@UBO
@INPI
CORATTI Joseph
DoB: 1954-08-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Chemin de la Côte 38550 Clonas-sur-Varèze France
9484644 752012484 @Company
@Persons
@UBO
@INPI
BIDARD Grégory Pascal Honoré
DoB: 1980-09-14
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Résidence Les Vignes 26240 Saint-Barthélemy-de-Vals France
9484645 752012484 @Company
@Persons
@UBO
@INPI
BIDARD Grégory Pascal Honoré
DoB: 1980-09-14
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Résidence Les Vignes 26240 Saint-Barthélemy-de-Vals France
9484646 752012484 @Company
@Persons
@UBO
@INPI
BILLON Christelle
DoB: 1983-04-10
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Résidence Les Vignes 26240 Saint-Barthélemy-de-Vals France
9484647 752012484 @Company
@Persons
@UBO
@INPI
BILLON Christelle
DoB: 1983-04-10
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Résidence Les Vignes 26240 Saint-Barthélemy-de-Vals France
9484648 752012484 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien Paul Marcel
DoB: 1977-07-09
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Prieurs et Rangs 26240 Saint-Uze France
9484649 752012484 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien Paul Marcel
DoB: 1977-07-09
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Prieurs et Rangs 26240 Saint-Uze France
9484650 752012484 @Company
@Persons
@UBO
@INPI
CORNUD Justin Jérôme Stéphane
DoB: 1987-07-10
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Petits Alliers 26300 Chatuzange-le-Goubet France
9484651 752012484 @Company
@Persons
@UBO
@INPI
CORNUD Justin Jérôme Stéphane
DoB: 1987-07-10
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Petits Alliers 26300 Chatuzange-le-Goubet France
9484652 752012484 @Company
@Persons
@UBO
@INPI
CARRE Clémence Amélie
DoB: 1988-03-21
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Petits Alliers 26300 Chatuzange-le-Goubet France
9484653 752012484 @Company
@Persons
@UBO
@INPI
CARRE Clémence Amélie
DoB: 1988-03-21
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Petits Alliers 26300 Chatuzange-le-Goubet France
9484654 752012484 @Company
@Persons
@UBO
@INPI
FAVERDIN Nicolas François
DoB: 1986-07-16
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Les Pensées La Croisette 26240 Saint-Vallier France
9484655 752012484 @Company
@Persons
@UBO
@INPI
FAVERDIN Nicolas François
DoB: 1986-07-16
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Les Pensées La Croisette 26240 Saint-Vallier France
9484656 752012484 @Company
@Persons
@UBO
@INPI
LEONCINI Audrey Renée
DoB: 1980-05-25
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Saint-Antoine 7300 Tournon-sur-Rhône France
9484657 752012484 @Company
@Persons
@UBO
@INPI
LEONCINI Audrey Renée
DoB: 1980-05-25
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint-Antoine 7300 Tournon-sur-Rhône 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.