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 775543713 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343914 779394329 @Company
@Persons
@UBO
@INPI
TERRES D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
76 Avenue de Marboz 1007 Bourg-en-Bresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
678785 312169014 @Company
@Persons
@UBO
@INPI
TERRE D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
76 Avenue de Marboz 1007 Bourg-en-Bresse France
889636 507452639 @Company
@Persons
@UBO
@INPI
TERRE D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
76 Avenue de Marboz 1007 Bourg en Bresse Cedex France
960709 830778205 @Company
@Persons
@UBO
@INPI
TERRE D ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
76 Avenue de Marboz 1000 Bourg-en-Bresse France
8542495 344188271 @Company
@Persons
@UBO
@INPI
TERRE D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 avenue de Marboz 1007 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10852104 771201159 @Company
@Persons
@UBO
@INPI
TERRE D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
76 avenue de Marboz 1000 Bourg-en-Bresse FRANCE
10852586 775543713 @Company
@Persons
@UBO
@INPI
JOSSERAND Thierry André
DoB: 1963-12-02
PoB: 01263 MONTMERLE SUR SAONE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
EN FALQUE 1120 La Boisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10852587 775543713 @Company
@Persons
@UBO
@INPI
STAUB Mathieu, François
DoB: 1974-02-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Lucien Genuer 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10852588 775543713 @Company
@Persons
@UBO
@INPI
RAY Jean Roland
DoB: 1961-03-23
PoB: 01427 TREVOUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 chemin de Bernoud 1390 Civrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10852589 775543713 @Company
@Persons
@UBO
@INPI
BOUGUET Pierre-Henri Robert Edouard
DoB: 1962-01-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
387 route de Lyon Saint-Cyr 1640 Saint-Jean-le-Vieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10852590 775543713 @Company
@Persons
@UBO
@INPI
BOREL Gérard François
DoB: 1957-12-10
PoB: 01202 Lagnieu FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2121 route de Posafol 1150 Lagnieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10852591 775543713 @Company
@Persons
@UBO
@INPI
TRUCHON Christian Michel
DoB: 1958-12-05
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
644 rue du Mas Peguet 1120 Pizay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10852592 775543713 @Company
@Persons
@UBO
@INPI
NEHLIG Brigitte
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 rue du Château 92250 La garenne colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10852593 775543713 @Company
@Persons
@UBO
@INPI
CABINET MAZARS SA ECCC
DoB: 351497649
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 boulevard STALINGRAD LE PREMIUM 69624 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10852594 775543713 @Company
@Persons
@UBO
@INPI
CABINET BOULON
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 rue Léon Perrin 1007 Bourg-en-Bresse Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10852595 775543713 @Company
@Persons
@UBO
@INPI
REVISION SUD EST
DoB: 482962859
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
192 rue DE GRELAND 69364 Lyon 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10854618 390802940 @Company
@Persons
@UBO
@INPI
CEREGRAIN
DoB: 775543713
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
76 avenue de Marboz 1000 Bourg-en-Bresse FRANCE
10855952 420169070 @Company
@Persons
@UBO
@INPI
TERRE D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 avenue de Marboz 1007 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10856274 440371235 @Company
@Persons
@UBO
@INPI
TERRE D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
76 avenue de Marboz 1000 Bourg-en-Bresse FRANCE
10856289 482812831 @Company
@Persons
@UBO
@INPI
TERRE D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
76 avenue de Marboz 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10873679 445054455 @Company
@Persons
@UBO
@INPI
TERRE D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
76 avenue de Marboz 1000 Bourg-en-Bresse FRANCE
10888126 325165363 @Company
@Persons
@UBO
@INPI
TERRE D ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 avenue de Marboz 1007 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888127 325165363 @Company
@Persons
@UBO
@INPI
TERRE D ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 avenue de Marboz 1007 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10892278 390011229 @Company
@Persons
@UBO
@INPI
TERRE D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
76 avenue de Marboz 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893834 450456470 @Company
@Persons
@UBO
@INPI
TERRE D ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 avenue de Marboz 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10906531 537528937 @Company
@Persons
@UBO
@INPI
TERRE D ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 avenue de Marboz 1000 Bourg-en-Bresse FRANCE
10908866 341670396 @Company
@Persons
@UBO
@INPI
TERRE D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
76 avenue de Marboz 1000 Bourg-en-Bresse FRANCE
10918972 764201174 @Company
@Persons
@UBO
@INPI
TERRE D ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
76 avenue de Marboz 1000 Bourg-en-Bresse FRANCE
10923330 804416592 @Company
@Persons
@UBO
@INPI
TERRE D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 avenue de Marboz 1000 Bourg-en-Bresse FRANCE
10923331 804416592 @Company
@Persons
@UBO
@INPI
TERRE D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
76 avenue de Marboz 1000 Bourg-en-Bresse FRANCE
10924222 302718655 @Company
@Persons
@UBO
@INPI
TERRE D'ALLIANCE
DoB: 775543713
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 avenue de Marboz 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11547867 407839562 @Company
@Persons
@UBO
@INPI
TERRE D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 avenue de Marboz 1007 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13585302 830778205 @Company
@Persons
@UBO
@INPI
TERRE D ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
76 Avenue de Marboz 1000 Bourg-en-Bresse France
13651550 408075091 @Company
@Persons
@UBO
@INPI
TERRE D ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
76 Avenue de Marboz 1007 Bourg en Bresse Cedex France
13651555 408075091 @Company
@Persons
@UBO
@INPI
TERRE D ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
76 Avenue de Marboz 1007 Bourg en Bresse Cedex France
14808231 779394329 @Company
@Persons
@UBO
@INPI
TERRES D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
76 Avenue de Marboz 1007 Bourg-en-Bresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16166055 779394329 @Company
@Persons
@UBO
@INPI
TERRES D'ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
76 Avenue de Marboz 1007 Bourg-en-Bresse 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.