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 779369164 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10919096 779369164 @Company
@Persons
@UBO
@INPI
PUTHOD Philippe
DoB: 1966-10-30
PoB: 01034 Belley FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Esserts 73410 La biolle FRANCE yes
@Cadastre
@Geotag
10919097 779369164 @Company
@Persons
@UBO
@INPI
EUSTACHY Thierry, Michel, Robert
DoB: 1965-11-25
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 F rue du Bournet 38180 Seyssins FRANCE yes
@Cadastre
@Geotag
10919098 779369164 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume, René, André
DoB: 1972-03-24
PoB: 71270 Macon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
472 chemin de l'Epine 74370 Villaz FRANCE yes
@Cadastre
@Geotag
10919099 779369164 @Company
@Persons
@UBO
@INPI
COCAGNE BONNAMOUR Amélie, Véronique, Marie
DoB: 1979-03-02
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 chemin des Prés 69110 Sainte-Foy-les-Lyon FRANCE yes
@Cadastre
@Geotag
10919100 779369164 @Company
@Persons
@UBO
@INPI
COCAGNE BONNAMOUR Amélie, Véronique, Marie
DoB: 1979-03-02
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
13 chemin des Prés 69110 Sainte-Foy-les-Lyon FRANCE yes
@Cadastre
@Geotag
10919101 779369164 @Company
@Persons
@UBO
@INPI
MONTEGUE Jean-Yves
DoB: 1972-10-11
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
56 chemin DU PELET 69390 Vernaison FRANCE yes
@Cadastre
@Geotag
10919102 779369164 @Company
@Persons
@UBO
@INPI
MONTEGUE Jean-Yves
DoB: 1972-10-11
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
56 chemin DU PELET 69390 Vernaison FRANCE yes
@Cadastre
@Geotag
10919103 779369164 @Company
@Persons
@UBO
@INPI
SERVONNAT Philippe, Maurice, André
DoB: 1967-12-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Lieudit Pierreux 69460 Odenas FRANCE yes
@Cadastre
@Geotag
10919104 779369164 @Company
@Persons
@UBO
@INPI
SERVONNAT Philippe, Maurice, André
DoB: 1967-12-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Lieudit Pierreux 69460 Odenas FRANCE yes
@Cadastre
@Geotag
10919105 779369164 @Company
@Persons
@UBO
@INPI
EIFFAGE INFRASTRUCTURES
DoB: 542094792
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 - 7 place de l'Europe 78140 Velizy Villacoublay FRANCE yes
@Cadastre
@Geotag
10919106 779369164 @Company
@Persons
@UBO
@INPI
EUROVIA
DoB: 348866260
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 place de l'Europe 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
10919107 779369164 @Company
@Persons
@UBO
@INPI
COLAS RHONE ALPES AUVERGNE
DoB: 329393797
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 avenue Tony Garnier Immeuble Echangeur 69007 Lyon 07 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.