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 798514659 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10592452 798514659 @Company
@Persons
@UBO
@INPI
LAMBERT Didier
DoB: 1961-09-07
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Balais 7340 Talencieux France yes
@Cadastre
@Geotag
10592453 798514659 @Company
@Persons
@UBO
@INPI
LAMBERT Didier
DoB: 1961-09-07
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Balais 7340 Talencieux France yes
@Cadastre
@Geotag
10592454 798514659 @Company
@Persons
@UBO
@INPI
GOUYET GOUYET POMMARET Laurette
DoB: 1967-06-11
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Louise Michel 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
10592455 798514659 @Company
@Persons
@UBO
@INPI
GOUYET GOUYET POMMARET Laurette
DoB: 1967-06-11
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Louise Michel 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
10592456 798514659 @Company
@Persons
@UBO
@INPI
LAMBERT Cédric
DoB: 1980-12-06
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin des Mines 7340 Talencieux France yes
@Cadastre
@Geotag
10592457 798514659 @Company
@Persons
@UBO
@INPI
LAMBERT Sandrine
DoB: 1985-07-29
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Route de la Cabane 7340 Talencieux France yes
@Cadastre
@Geotag
10592458 798514659 @Company
@Persons
@UBO
@INPI
LAMBERT Julien
DoB: 1982-05-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Place des Cordeliers 7100 Annonay France yes
@Cadastre
@Geotag
10592459 798514659 @Company
@Persons
@UBO
@INPI
DANTRESSANGLE Blandine
DoB: 1977-05-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins de Vissenty Rue Pierre de Coubertin 7100 Annonay France yes
@Cadastre
@Geotag
10592460 798514659 @Company
@Persons
@UBO
@INPI
MODRONO Bernard
DoB: 1967-09-25
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jules Védrines 26140 Saint-Rambert-d'Albon France yes
@Cadastre
@Geotag
10592461 798514659 @Company
@Persons
@UBO
@INPI
RAVEL Brigitte
DoB: 1957-10-27
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Pierre-Brossolette 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
10592462 798514659 @Company
@Persons
@UBO
@INPI
DELARBRE Sébastien
DoB: 1974-12-08
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sétérées 7440 Alboussière France yes
@Cadastre
@Geotag
10592463 798514659 @Company
@Persons
@UBO
@INPI
GALLO Lionel
DoB: 1974-10-31
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue sur la Ville 7100 Annonay France yes
@Cadastre
@Geotag
10592464 798514659 @Company
@Persons
@UBO
@INPI
DUFFIEUX BONNET Sylvie
DoB: 1958-10-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Lac Charbieux 7340 Bogy 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.