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 778157859 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10908079 778157859 @Company
@Persons
@UBO
@INPI
BERTRAND Jacques
DoB: 1959-05-25
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin du Golet aux Loups 1130 Nantua FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908080 778157859 @Company
@Persons
@UBO
@INPI
BERTRAND Jacques
DoB: 1959-05-25
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
chemin du Golet aux Loups 1130 Nantua FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908081 778157859 @Company
@Persons
@UBO
@INPI
ROS Philippe
DoB: 1963-08-03
PoB: 01269 Nantua 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 rue des Tisserands 1580 Sonthonnax-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908082 778157859 @Company
@Persons
@UBO
@INPI
ROS Philippe
DoB: 1963-08-03
PoB: 01269 Nantua 01 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
74 rue des Tisserands 1580 Sonthonnax-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908083 778157859 @Company
@Persons
@UBO
@INPI
PIRON FAGES Marie-Claude
DoB: 1941-04-27
PoB: Nantua
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit "Mornay" Nurieux 0 Nurieux-Volognat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908084 778157859 @Company
@Persons
@UBO
@INPI
PIRON SERMET Monique Marthe Benoîte
DoB: 1938-05-18
PoB: Nantua
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Docteur Levrat 1130 Nantua FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908085 778157859 @Company
@Persons
@UBO
@INPI
PIRON BERTRAND Christiane Marie Louise
DoB: 1933-09-25
PoB: Nantua
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue de la Gare 1130 Nantua FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908086 778157859 @Company
@Persons
@UBO
@INPI
FAGES COTONI Hélène
DoB: 1970-07-15
PoB: 01269 Nantua 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
165 rue Champ Rion 1580 Sonthonnax-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908087 778157859 @Company
@Persons
@UBO
@INPI
BERTRAND ROMERO Nicole Marie Josephe
DoB: 1956-09-07
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Bel Air 69780 Saint-Pierre-de-Chandieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908088 778157859 @Company
@Persons
@UBO
@INPI
FAGES GRAVIER Catherine Monique Jeanne
DoB: 1966-04-18
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2393 avenue Pierre-auguste Renoir 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908089 778157859 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT SA
DoB: 305446577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908090 778157859 @Company
@Persons
@UBO
@INPI
EXECO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 rue René Nicod 1100 Oyonnax 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.