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 775546005 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10850528 775546005 @Company
@Persons
@UBO
@INPI
POUJARDIEU Pierre-Emmanuel Marie François
DoB: 1971-05-03
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Milan 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10850529 775546005 @Company
@Persons
@UBO
@INPI
POUJARDIEU Pierre-Emmanuel Marie François
DoB: 1971-05-03
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue de Milan 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10850530 775546005 @Company
@Persons
@UBO
@INPI
POUJARDIEU Pierre-Emmanuel Marie François
DoB: 1971-05-03
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de Milan 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10850531 775546005 @Company
@Persons
@UBO
@INPI
CONVERT Christophe Marie Remy
DoB: 1959-04-29
PoB: 01457 Vonnas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place Saint-Jean 73110 La rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10850532 775546005 @Company
@Persons
@UBO
@INPI
CONVERT Christophe Marie Remy
DoB: 1959-04-29
PoB: 01457 Vonnas FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
place Saint-Jean 73110 La rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10850533 775546005 @Company
@Persons
@UBO
@INPI
LAGNIER Bruno Guy Henri
DoB: 1953-09-24
PoB: 01304 Pont-D'Ain FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
384 avenue François Mitterrand 1400 Chatillon sur Chalaronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10850534 775546005 @Company
@Persons
@UBO
@INPI
CHAUSSIN Jacques Louis-Marie Vincent
DoB: 1943-01-19
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mas du Puits 1480 Fareins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10850535 775546005 @Company
@Persons
@UBO
@INPI
CHAUSSIN CHAUSSIN-LOUIS Armelle
DoB: 1969-02-11
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
255 Grande rue de la Guillotiere 69007 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10850536 775546005 @Company
@Persons
@UBO
@INPI
CHAUSSIN CHAUSSIN-POUJARDIEU Aurélie
DoB: 1970-08-24
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Milan 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10850537 775546005 @Company
@Persons
@UBO
@INPI
CHAUSSIN CHAUSSIN-GAUD Carole
DoB: 1971-12-05
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
118 Blue Pool Road . 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10850538 775546005 @Company
@Persons
@UBO
@INPI
CHAUSSIN Marine
DoB: 1988-03-31
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
300 chemin de la Garenne 1480 Fareins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10850539 775546005 @Company
@Persons
@UBO
@INPI
SARL CLAIRE NALLET AUDIT ET CONSEIL
DoB: 804919793
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Doc Nodet 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10850540 775546005 @Company
@Persons
@UBO
@INPI
COMPAGNIE FIDUCIAIRE DE GESTION ET CONTROLE COFIGEC RHONE ALPES
DoB: 303649511
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
329 rue Léopold le Hon 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
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.