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 756200275 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2122881 313074684 @Company
@Persons
@UBO
@INPI
SA D'HABITATION A LOYER MODERE DE L'AIN POUR LE DEVELOPPEMENT DELA CONSTRUCTION
DoB: 756200275
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 allée des Tyrandes Peronnas 1000 BOURG EN BRESSE France
10856085 771300027 @Company
@Persons
@UBO
@INPI
LOGIDIA, SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 756200275
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
247 chemin de Bellevue 1960 Péronnas FRANCE
10886082 323075887 @Company
@Persons
@UBO
@INPI
LOGIDIA
DoB: 756200275
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
247 chemin de Bellevue - BP 21 1960 Péronnas FRANCE
10900355 756200275 @Company
@Persons
@UBO
@INPI
AMBLARD François, Xavier, Noël
DoB: 1952-12-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 rue des Sapins 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900356 756200275 @Company
@Persons
@UBO
@INPI
MAGNON Christian
DoB: 1964-03-21
PoB: 71270 Macon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Charles Guillon 1250 Ceyzériat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900357 756200275 @Company
@Persons
@UBO
@INPI
CLIVIO Louis Jacques Joseph
DoB: 1930-08-03
PoB: 70279 Gray (haute Saône) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 quai Henri Groboz 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900358 756200275 @Company
@Persons
@UBO
@INPI
TEREVA
DoB: 414675173
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue Arsene d'Arsonval 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900359 756200275 @Company
@Persons
@UBO
@INPI
RAVASSARD LAPIERRE Agnès
DoB: 1964-06-24
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
196 chemin des Platières 1250 Ceyzériat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900360 756200275 @Company
@Persons
@UBO
@INPI
MERCIER Fabrice, Claude, Gérard
DoB: 1966-11-23
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
731 rue de la Combe de l'Eau 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900361 756200275 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNE DU PAYS DE GEX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 rue Gustave Eiffel, Technoparc 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900362 756200275 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 avenue Alsace-lorraine - BP 114 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900363 756200275 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE BOURG EN BRESSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Arsene d'Arsonval, Cenord 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900364 756200275 @Company
@Persons
@UBO
@INPI
LAURENCIN David
DoB: 1975-01-06
PoB: 01034 Belley FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
126 impasse du Stade 1310 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900365 756200275 @Company
@Persons
@UBO
@INPI
JAMBON Odile
DoB: 1966-05-10
PoB: 69019 BELLEVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 allée Brillât Savarin 1000 Saint-Denis-les-Bourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900366 756200275 @Company
@Persons
@UBO
@INPI
MONNET Jean-Jacques
DoB: 1938-12-17
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Maria Géral 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900367 756200275 @Company
@Persons
@UBO
@INPI
PECHADRE Jacky Joël
DoB: 1951-05-01
PoB: 63109 Chidrac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Crozet 1310 Polliat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900368 756200275 @Company
@Persons
@UBO
@INPI
GINOT Pierre, Claude, Louis
DoB: 1945-07-16
PoB: 84122 Sarrians FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 impasse de la Lioude 1170 Cessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900369 756200275 @Company
@Persons
@UBO
@INPI
MEDEF DE L'AIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
247 chemin de Bellevue 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900370 756200275 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 avenue du Maine 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900371 756200275 @Company
@Persons
@UBO
@INPI
ERNST AND YOUNG AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 - 2 place des Saisons Tour First 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900372 756200275 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 - 2 place des Saisons Tour First 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10906799 757201025 @Company
@Persons
@UBO
@INPI
AMALLIA
DoB: 756200275
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
247 chemin de Bellevue 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13570300 771300027 @Company
@Persons
@UBO
@INPI
LOGIDIA, SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 756200275
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
247 Chemin de Bellevue 1960 Péronnas FRANCE
16100777 325720258 @Company
@Persons
@UBO
@INPI
LOGIDIA, SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 756200275
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
247 Chemin de Bellevue 1960 Péronnas France yes
@Cadastre
@Geotag

 

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.