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 790082812 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10849595 790082812 @Company
@Persons
@UBO
@INPI
DE HAAS Pierre, Jean, Odile, Marie
DoB: 1954-10-26
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
358 rue de la Gare 1800 Villieu Loyes Mollon FRANCE
10849596 790082812 @Company
@Persons
@UBO
@INPI
DE HAAS Pierre, Jean, Odile, Marie
DoB: 1954-10-26
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
358 rue de la Gare 1800 Villieu Loyes Mollon FRANCE
10849597 790082812 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric, Antoine
DoB: 1958-07-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de l'Oiselon 1160 Pont-d'Ain FRANCE
10849598 790082812 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric, Antoine
DoB: 1958-07-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue de l'Oiselon 1160 Pont-d'Ain FRANCE
10849599 790082812 @Company
@Persons
@UBO
@INPI
HASSAOUI Nadia
DoB: 1985-11-23
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue de Mogador l'Orée de Mogador 1000 Bourg-en-Bresse FRANCE
10849600 790082812 @Company
@Persons
@UBO
@INPI
CHANET REVEL Aurélie
DoB: 1979-03-24
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Mont Jouvent Bohas 1250 Bohas Meyriat Rignat FRANCE
10849601 790082812 @Company
@Persons
@UBO
@INPI
LACROIX GERKOWSKI Florence, Josette
DoB: 1979-04-15
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Bis rue de la Catherinette 12 lotissement les Belles Feuilles 1160 Pont-d'Ain FRANCE
10849602 790082812 @Company
@Persons
@UBO
@INPI
CHAUME CHAGNEUX Marie-Pierre
DoB: 1967-07-11
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
588 chemin des Garennes 1160 Pont-d'Ain FRANCE
10849603 790082812 @Company
@Persons
@UBO
@INPI
NICOT CHARVET Carole, Guylaine, Mauricette
DoB: 1972-05-07
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hautes Rossettes 1160 Druillat FRANCE
10849604 790082812 @Company
@Persons
@UBO
@INPI
CRAHAY Olivier
DoB: 1971-01-28
PoB: Rocourt BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Clos des Planchettes 1250 Tossiat FRANCE
10849605 790082812 @Company
@Persons
@UBO
@INPI
FAVRE NEYRA Berengère, Marie-Jacqueline
DoB: 1958-11-21
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue du Château 1450 Poncin FRANCE
10849606 790082812 @Company
@Persons
@UBO
@INPI
FLAUJAC Norbert
DoB: 1956-09-15
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue François Premier 1160 Pont-d'Ain FRANCE
10849607 790082812 @Company
@Persons
@UBO
@INPI
FOURE Ronan, Loïs, Raymond
DoB: 1982-08-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champeillon 1450 Poncin FRANCE
10849608 790082812 @Company
@Persons
@UBO
@INPI
LAURIN Jean-Claude, Henri
DoB: 1960-06-12
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1208 rue DU 11 JUILLET 1944 1450 Poncin FRANCE
10849609 790082812 @Company
@Persons
@UBO
@INPI
NOUREUX Christine, Claire
DoB: 1958-12-09
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 rue de l'église 1340 Attignat FRANCE
10849610 790082812 @Company
@Persons
@UBO
@INPI
ROLLAND PREMEL Nathalie, Denise, Adrienne
DoB: 1970-09-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 chemin des Barrolieres 1150 Lagnieu FRANCE
10849611 790082812 @Company
@Persons
@UBO
@INPI
SOUBRIER Sandrine
DoB: 1970-07-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 place de la Mairie 1800 Bourg-Saint-Christophe 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.