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 779390806 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10876442 779390806 @Company
@Persons
@UBO
@INPI
PERDRIX Didier Pascal
DoB: 1963-08-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
les Pins 1540 Vonnas FRANCE
10876443 779390806 @Company
@Persons
@UBO
@INPI
FOREY Daniel
DoB: 1960-05-20
PoB: 01093 Chatillon sur Chalaronne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2294 route de Vonnas 1540 Vonnas FRANCE
10876444 779390806 @Company
@Persons
@UBO
@INPI
DOUCET Gilles
DoB: 1975-04-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
26 route de la Carronnière 1540 Perrex FRANCE
10876445 779390806 @Company
@Persons
@UBO
@INPI
GAEC DE LA FERRANDIERE
DoB: 412117616
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 route de la Carronnière 1540 Perrex FRANCE
10876446 779390806 @Company
@Persons
@UBO
@INPI
GAEC DE Baritel
DoB: 447713165
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3253 route de Vonnas 1660 Chaveyriat FRANCE
10876447 779390806 @Company
@Persons
@UBO
@INPI
GAEC du Bon Coin
DoB: 311042485
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
460 route de Mâcon 1540 Perrex FRANCE
10876448 779390806 @Company
@Persons
@UBO
@INPI
EARL des Près
DoB: 321352247
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bezeme 1540 Vonnas FRANCE
10876449 779390806 @Company
@Persons
@UBO
@INPI
SALLET Patrice
DoB: 1977-01-15
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
345 route de Polliat 1660 Mézériat FRANCE
10876450 779390806 @Company
@Persons
@UBO
@INPI
JOSSERAND Jean, Michel
DoB: 1959-12-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Boulets 1660 Chaveyriat FRANCE
10876451 779390806 @Company
@Persons
@UBO
@INPI
DESPLANCHES Jean, Louis
DoB: 1952-11-11
PoB: 01457 Vonnas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
574 route de Namary 1540 Vonnas FRANCE
10876452 779390806 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Louis
DoB: 1960-06-26
PoB: 01457 Vonnas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bezeme 1540 Vonnas FRANCE

 

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.