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 804991677 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3261670 804991677 @Company
@Persons
@UBO
@INPI
NOVAT Jérôme
DoB: 1971-01-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Route de la Grange Perret 69400 Arnas France
3261671 804991677 @Company
@Persons
@UBO
@INPI
UBELMANN Agnès
DoB: 1958-04-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Braves 69430 Régnié-Durette France
3261672 804991677 @Company
@Persons
@UBO
@INPI
NESME Viviane
DoB: 1978-04-15
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Impasse du Puits Chavanne 69430 Quincié-en-Beaujolais France
3261673 804991677 @Company
@Persons
@UBO
@INPI
NOVAT Jérôme
DoB: 1971-01-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Route de la Grange Perret 69400 Arnas France
3261674 804991677 @Company
@Persons
@UBO
@INPI
UBELMANN Agnès
DoB: 1958-04-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Braves 69430 Régnié-Durette France
3261675 804991677 @Company
@Persons
@UBO
@INPI
NESME Viviane
DoB: 1978-04-15
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Impasse du Puits Chavanne 69430 Quincié-en-Beaujolais France
3261676 804991677 @Company
@Persons
@UBO
@INPI
POULAT Mathilde Marie Chantal
DoB: 1979-01-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse du Clos Bernard 38690 Le Grand-Lemps France
3261677 804991677 @Company
@Persons
@UBO
@INPI
ZAGAGNONI DELFANTE Fabienne Françoise
DoB: 1968-04-01
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Lafont 69870 Poule-les-Écharmeaux France
3261678 804991677 @Company
@Persons
@UBO
@INPI
AUFRANC CAROTTE Gaël Paule
DoB: 1974-12-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Percets 69860 Monsols France
3261679 804991677 @Company
@Persons
@UBO
@INPI
BINDER Ludovic Jean
DoB: 1969-02-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Astrée B Neuf Chemins du Chancelier 69130 Écully France
3261680 804991677 @Company
@Persons
@UBO
@INPI
HAMDOU Hamid
DoB: 1967-11-30
PoB: Fes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Général Leclerc 69430 Beaujeu France
3261681 804991677 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Jacques Alexandre
DoB: 1957-02-06
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Lotissement Saint-Cyr 69430 Quincié-en-Beaujolais France
3261682 804991677 @Company
@Persons
@UBO
@INPI
DE BUTTET LACHARME-DE BUTTET Cécile Marie Erika
DoB: 1974-06-04
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chagny 69860 Saint-Jacques-des-Arrêts France
3261683 804991677 @Company
@Persons
@UBO
@INPI
GUIGNARD GIDEL Anne-Laure Claire Thérèse Lucienne Marie
DoB: 1966-12-29
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chapoly 69460 Saint-Étienne-des-Oullières France
3261684 804991677 @Company
@Persons
@UBO
@INPI
DE LAGREVOL Dominique Régis Jean Louis
DoB: 1958-05-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Avenue Guy De Collongue 69130 Écully France
3261685 804991677 @Company
@Persons
@UBO
@INPI
MONDON CELLIER Sylvie
DoB: 1969-08-11
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Les Saules 69430 Lantignié France
3261686 804991677 @Company
@Persons
@UBO
@INPI
MARTIN BERCHE Sophie Céline Maryse
DoB: 1974-10-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Rue du Pré Jourdan 69910 Villié-Morgon France
3261687 804991677 @Company
@Persons
@UBO
@INPI
FAURE GOUJON FAURE Marie-Pierre
DoB: 1972-05-17
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Creuzeval 69430 Saint-Didier-sur-Beaujeu 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.