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 794204446 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
952339 794204446 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe Jean Robert
DoB: 1969-01-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Chemin de Vassieux 69300 Caluire-et-Cuire France
952340 794204446 @Company
@Persons
@UBO
@INPI
TABARD Lionel
DoB: 1969-01-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Du Treyve 42160 Andrézieux-Bouthéon France
952341 794204446 @Company
@Persons
@UBO
@INPI
GOURGAUD MASSIAS Carine Alice
DoB: 1969-08-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
138 Chemin des Briasses Lieu-Dit Montchovet 42600 Bard France
952342 794204446 @Company
@Persons
@UBO
@INPI
BLOQUEL DENTE Bénédicte Isabelle Françoise
DoB: 1980-03-18
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
103 Rue Vendôme 69006 Lyon France
952343 794204446 @Company
@Persons
@UBO
@INPI
SIMONNET GOUY Violaine Véronique
DoB: 1978-11-21
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Allée des Sept Lots Impasse Lucien Blanc 69290 Grézieu-la-Varenne France
952344 794204446 @Company
@Persons
@UBO
@INPI
MARTIAL CONVERT Fabienne Marie
DoB: 1970-08-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
327 Chemin de Noilly Saint-Loup 69490 Vindry-sur-Turdine France
952345 794204446 @Company
@Persons
@UBO
@INPI
RICHEZ Antoine Maxime
DoB: 1984-11-19
PoB: 59122 Cambrai (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Pauline Kergomard 69007 Lyon France
952346 794204446 @Company
@Persons
@UBO
@INPI
FERRET CELLA Anne-Laure Marie
DoB: 1984-11-12
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue De Bichirand 42600 Montbrison France
952347 794204446 @Company
@Persons
@UBO
@INPI
IN EXTENSO RHONE ALPES
DoB: 434713871
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
53 Avenue Albert Einstein 69100 Villeurbanne France
4836354 794204446 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe Jean Robert
DoB: 1969-01-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Chemin de Vassieux 69300 Caluire-et-Cuire France
4836355 794204446 @Company
@Persons
@UBO
@INPI
TABARD Lionel
DoB: 1969-01-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Du Treyve 42160 Andrézieux-Bouthéon France
4836356 794204446 @Company
@Persons
@UBO
@INPI
GOURGAUD MASSIAS Carine Alice
DoB: 1969-08-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
138 Chemin des Briasses Lieu-Dit Montchovet 42600 Bard France
4836357 794204446 @Company
@Persons
@UBO
@INPI
BLOQUEL DENTE Bénédicte Isabelle Françoise
DoB: 1980-03-18
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
103 Rue Vendôme 69006 Lyon France
4836358 794204446 @Company
@Persons
@UBO
@INPI
SIMONNET GOUY Violaine Véronique
DoB: 1978-11-21
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Allée des Sept Lots Impasse Lucien Blanc 69290 Grézieu-la-Varenne France
4836359 794204446 @Company
@Persons
@UBO
@INPI
MARTIAL CONVERT Fabienne Marie
DoB: 1970-08-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
327 Chemin de Noilly 69490 Saint-Loup France
4836360 794204446 @Company
@Persons
@UBO
@INPI
RICHEZ Antoine Maxime
DoB: 1984-11-19
PoB: 59122 Cambrai (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Pauline Kergomard 69007 Lyon France
4836361 794204446 @Company
@Persons
@UBO
@INPI
FERRET CELLA Anne-Laure Marie
DoB: 1984-11-12
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue De Bichirand 42600 Montbrison 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.