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 775588692 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315794 775588692 @Company
@Persons
@UBO
@INPI
MASSONNEAU Philippe, Nicolas, Daniel
DoB: 1966-05-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Quai Tilsitt 69002 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
315795 775588692 @Company
@Persons
@UBO
@INPI
MASSONNEAU Philippe, Nicolas, Daniel
DoB: 1966-05-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Quai Tilsitt 69002 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
315796 775588692 @Company
@Persons
@UBO
@INPI
MASSONNEAU Philippe, Nicolas, Daniel
DoB: 1966-05-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Quai Tilsitt 69002 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
315797 775588692 @Company
@Persons
@UBO
@INPI
ROUSSEL DE COURCY Hubert Marie Bruno
DoB: 1945-05-25
PoB: LYON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RES LES RECOLLETS 12 RUE FERDINAND FABRE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
315798 775588692 @Company
@Persons
@UBO
@INPI
BETHENOD Philippe Marie Jean-Louis
DoB: 1939-02-19
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTAGNY 69700 TOURNADIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
315799 775588692 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MANOGIL MARHUENDA Bernabela
DoB: 1964-06-26
PoB: Moratalla ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse Sainte Colombe II 34630 Saint-Thibéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
315800 775588692 @Company
@Persons
@UBO
@INPI
PELOUX Jocelyne, Blanche
DoB: 1965-05-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Paul Michel Perret 69006 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
315801 775588692 @Company
@Persons
@UBO
@INPI
ROCHER Brigitte, Léone
DoB: 1968-08-05
PoB: 14158 Chicheboville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Rocher Salengro 69009 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
315802 775588692 @Company
@Persons
@UBO
@INPI
DU BOUEXIC DE PINIEUX William Charles Marie
DoB: 1971-10-31
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue Emile Bergerat 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
315803 775588692 @Company
@Persons
@UBO
@INPI
DIAGNOSTIC REVISION CONSEIL
DoB: 480775782
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
112 rue Garibaldi 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
315804 775588692 @Company
@Persons
@UBO
@INPI
PEGAZ-FIORNET Pierre
DoB: 1978-12-29
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cour du Midi - CS 30259 Grand Hôtel Dieu 69287 Lyon Cedex 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
919627 310996368 @Company
@Persons
@UBO
@INPI
ETS BAURES - PRODUITS METALLURGIQUES
DoB: 775588692
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 Avenue de Nîmes 34000 Montpellier France
924768 351654504 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT BAURES - PRODUITS METALLURGIQUES
DoB: 775588692
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 Avenue de Nîmes 34000 Montpellier France
941960 497972364 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS BAURES PRODUITS METALLURGIQUES
DoB: 775588692
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 Avenue de Nîmes 34000 Montpellier France
4955375 497972364 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS BAURES PRODUITS METALLURGIQUES
DoB: 775588692
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 Avenue de Nîmes 34000 Montpellier France
5032076 310996368 @Company
@Persons
@UBO
@INPI
ETS BAURES - PRODUITS METALLURGIQUES
DoB: 775588692
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 Avenue de Nîmes 34000 Montpellier France
5062295 351654504 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT BAURES - PRODUITS METALLURGIQUES
DoB: 775588692
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 Avenue de Nîmes 34000 Montpellier France
7338161 775588692 @Company
@Persons
@UBO
@INPI
MASSONNEAU Philippe Nicolas Daniel
DoB: 1966-05-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Quai Maréchal Joffre 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7338162 775588692 @Company
@Persons
@UBO
@INPI
MASSONNEAU Philippe Nicolas Daniel
DoB: 1966-05-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Quai Maréchal Joffre 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7338163 775588692 @Company
@Persons
@UBO
@INPI
MASSONNEAU Philippe Nicolas Daniel
DoB: 1966-05-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Quai Maréchal Joffre 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7338164 775588692 @Company
@Persons
@UBO
@INPI
PARIS DE BOLLARDIERE Marc Maurice Roch
DoB: 1949-06-24
PoB: 42249 ST JUST LA PENDUE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Boileau 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7338165 775588692 @Company
@Persons
@UBO
@INPI
SOILLY Gilles Serge André
DoB: 1959-07-11
PoB: 89025 AVALLON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 AV. DE NIMES 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7338166 775588692 @Company
@Persons
@UBO
@INPI
BERNOUX Hugues Georges Christian
DoB: 1944-10-21
PoB: LYON 69
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
135 CSNI DE LAS DIVIEDAS 34270 ST MATHIEU DE TREVIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7338167 775588692 @Company
@Persons
@UBO
@INPI
ROUSSEL DE COURCY Hubert Marie Bruno
DoB: 1945-05-25
PoB: LYON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RES LES RECOLLETS 12 RUE FERDINAND FABRE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7338168 775588692 @Company
@Persons
@UBO
@INPI
BETHENOD Philippe Marie Jean-Louis
DoB: 1939-02-19
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTAGNY 69700 TOURNADIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7338169 775588692 @Company
@Persons
@UBO
@INPI
DE LIMAIRAC Pierre-Marie Arnold
DoB: 1946-04-18
PoB: 07110 JOYEUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 RUE VAUBECOUR 69002 LYON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7338170 775588692 @Company
@Persons
@UBO
@INPI
MORVAND Alain
DoB: 1961-06-15
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 avenue de Nîmes BP 31166 34009 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7338171 775588692 @Company
@Persons
@UBO
@INPI
DIAGNOSTIC REVISION CONSEIL
DoB: 480775782
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
112 rue Garibaldi 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7338172 775588692 @Company
@Persons
@UBO
@INPI
BOURRIN Jean-François
DoB: 1969-01-09
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
112 rue Garibaldi 69006 Lyon 06 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.