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 790083075 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412458 790083075 @Company
@Persons
@UBO
@INPI
BADIN Hervé
DoB: 1970-12-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place des Anciens Combattants 7340 Limony France yes
@Cadastre
@Geotag
412459 790083075 @Company
@Persons
@UBO
@INPI
BADIN Hervé
DoB: 1970-12-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place des Anciens Combattants 7340 Limony France yes
@Cadastre
@Geotag
412460 790083075 @Company
@Persons
@UBO
@INPI
DHUICQUE Laurent
DoB: 1966-10-04
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Montée des Seux 7100 Boulieu-lès-Annonay France yes
@Cadastre
@Geotag
412461 790083075 @Company
@Persons
@UBO
@INPI
DHUICQUE Laurent
DoB: 1966-10-04
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 Montée des Seux 7100 Boulieu-lès-Annonay France yes
@Cadastre
@Geotag
412462 790083075 @Company
@Persons
@UBO
@INPI
CHAZIT Jacques
DoB: 1941-09-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Salaise 38150 Roussillon France yes
@Cadastre
@Geotag
412463 790083075 @Company
@Persons
@UBO
@INPI
BADEL Franck
DoB: 1969-12-29
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Impasse de la Chaux 7340 Peaugres France yes
@Cadastre
@Geotag
412464 790083075 @Company
@Persons
@UBO
@INPI
DELMONICO Romain
DoB: 1976-02-07
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 ter La Ravicole 26140 Andancette France yes
@Cadastre
@Geotag
10622693 790083075 @Company
@Persons
@UBO
@INPI
BADIN Hervé
DoB: 1970-12-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place des Anciens Combattants 7340 Limony France yes
@Cadastre
@Geotag
10622694 790083075 @Company
@Persons
@UBO
@INPI
BADIN Hervé
DoB: 1970-12-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place des Anciens Combattants 7340 Limony France yes
@Cadastre
@Geotag
10622695 790083075 @Company
@Persons
@UBO
@INPI
DHUICQUE Laurent
DoB: 1966-10-04
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Montée des Seux 7100 Boulieu-lès-Annonay France yes
@Cadastre
@Geotag
10622696 790083075 @Company
@Persons
@UBO
@INPI
DHUICQUE Laurent
DoB: 1966-10-04
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 Montée des Seux 7100 Boulieu-lès-Annonay France yes
@Cadastre
@Geotag
10622697 790083075 @Company
@Persons
@UBO
@INPI
BREYSSE Hubert
DoB: 1945-11-18
PoB: 07009 Andance (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Gabriel Péri 38150 Roussillon France yes
@Cadastre
@Geotag
10622698 790083075 @Company
@Persons
@UBO
@INPI
CHAZIT Jacques
DoB: 1941-09-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Salaise 38150 Roussillon France yes
@Cadastre
@Geotag
10622699 790083075 @Company
@Persons
@UBO
@INPI
CLERC Michel
DoB: 1946-03-23
PoB: 38378 Saint-Clair-du-Rhône (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Vergnon 38370 Saint-Clair-du-Rhône France yes
@Cadastre
@Geotag
10622700 790083075 @Company
@Persons
@UBO
@INPI
CORONEL Roland
DoB: 1948-12-08
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue des Terreaux 38270 Jarcieu France yes
@Cadastre
@Geotag
10622701 790083075 @Company
@Persons
@UBO
@INPI
FILIEUL Norbert
DoB: 1959-11-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Le Clos de la Combe 38150 Chanas France yes
@Cadastre
@Geotag
10622702 790083075 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Luc
DoB: 1955-11-12
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du 29 Août 38150 Chanas France yes
@Cadastre
@Geotag
10622703 790083075 @Company
@Persons
@UBO
@INPI
JACQUET Gilles
DoB: 1952-06-15
PoB: 52482 Soulaucourt-sur-Mouzon (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rn7 N°9 38550 Clonas-sur-Varèze France yes
@Cadastre
@Geotag
10622704 790083075 @Company
@Persons
@UBO
@INPI
MARQUES Christophe
DoB: 1973-11-24
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Lotissement Chartegillet 38138 Les Côtes-d'Arey France yes
@Cadastre
@Geotag
10622705 790083075 @Company
@Persons
@UBO
@INPI
MONIN Didier
DoB: 1962-05-03
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Montée du Guillomier 38150 Ville-sous-Anjou France yes
@Cadastre
@Geotag
10622706 790083075 @Company
@Persons
@UBO
@INPI
PALLUT Laurent
DoB: 1957-10-15
PoB: 86078 Civray (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place Miremont 38200 Vienne France yes
@Cadastre
@Geotag
10622707 790083075 @Company
@Persons
@UBO
@INPI
ROQUESALANE Bernard
DoB: 1952-10-10
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rn7 Domaine de la Gare 38150 Salaise-sur-Sanne 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.