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 792541179 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10898949 792541179 @Company
@Persons
@UBO
@INPI
DARBON Martial
DoB: 1959-02-24
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Laissard 1380 Dommartin FRANCE
10898950 792541179 @Company
@Persons
@UBO
@INPI
PAQUELET Régis, Aurélien
DoB: 1985-09-17
PoB: 71270 Macon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 1190 Chevroux FRANCE
10898951 792541179 @Company
@Persons
@UBO
@INPI
DAMIANS Didier
DoB: 1966-10-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Village 1800 Le montellier FRANCE
10898952 792541179 @Company
@Persons
@UBO
@INPI
PAYET-MAUGERON Aurélie, Patricia, Andrée
DoB: 1982-04-24
PoB: 69029 Bron FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Haute Serve 1560 Saint-Jean-sur-Reyssouze FRANCE
10898953 792541179 @Company
@Persons
@UBO
@INPI
PONT Stéphane
DoB: 1985-01-21
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Curtil 1190 Arbigny FRANCE
10898954 792541179 @Company
@Persons
@UBO
@INPI
PACCAUD Wilfried
DoB: 1980-02-03
PoB: 71270 Macon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Mirtanges 1380 Saint-Cyr-sur-Menthon FRANCE
10898955 792541179 @Company
@Persons
@UBO
@INPI
WALDNER Alain
DoB: 1967-02-17
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
au Verger 1190 Sermoyer FRANCE
10898956 792541179 @Company
@Persons
@UBO
@INPI
MARC GAUTHERET Sylvie
DoB: 1968-06-25
PoB: 01305 Pont-de-Vaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Montjay 1380 Dommartin FRANCE
10898957 792541179 @Company
@Persons
@UBO
@INPI
BLANC Dominique
DoB: 1974-11-01
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 chemin de l'Effondras 1310 Confrançon FRANCE
10898958 792541179 @Company
@Persons
@UBO
@INPI
PONCET Eric
DoB: 1963-09-27
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Arringes 1380 Saint-Cyr-sur-Menthon FRANCE
10898959 792541179 @Company
@Persons
@UBO
@INPI
MAISSON Patrick
DoB: 1970-04-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Maison Neuve 1240 Saint-Germain-sur-Renon FRANCE
10898960 792541179 @Company
@Persons
@UBO
@INPI
PIRET Franck
DoB: 1983-03-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fromental 1190 Chevroux FRANCE
10898961 792541179 @Company
@Persons
@UBO
@INPI
REVISION SUD EST
DoB: 482962859
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
192 rue de Gerland 69364 Lyon 07 FRANCE
10898962 792541179 @Company
@Persons
@UBO
@INPI
FIR REVI-EST
DoB: 502916638
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Davout Résidence les Jardins d'Octobre 21000 Dijon 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.