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 808791222 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6336024 808791222 @Company
@Persons
@UBO
@INPI
TOURNY GESTION
DoB: 527506836
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue Vauban 33000 Bordeaux FRANCE
6336025 808791222 @Company
@Persons
@UBO
@INPI
KOCH Béatrice
DoB: 1959-06-02
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B Rue Sang et or 84000 Avignon FRANCE
6336026 808791222 @Company
@Persons
@UBO
@INPI
JACQUEMOT Alain
DoB: 1957-05-08
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Parmentier 92140 Clamart FRANCE
6336027 808791222 @Company
@Persons
@UBO
@INPI
RONDEL JACQUEMOT Catherine
DoB: 1957-05-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Parmentier 92140 Clamart FRANCE
6336028 808791222 @Company
@Persons
@UBO
@INPI
MOULIN Marie-Aurore
DoB: 1964-09-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Brezin 75014 Paris FRANCE
6336029 808791222 @Company
@Persons
@UBO
@INPI
FRADET Florent
DoB: 1974-04-01
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée de l'aurore 72230 Moncé-en-Belin FRANCE
6336030 808791222 @Company
@Persons
@UBO
@INPI
RUEL FRADET Véronique
DoB: 1976-08-24
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée de l'aurore 72230 Moncé-en-Belin FRANCE
6336031 808791222 @Company
@Persons
@UBO
@INPI
JONAS Paul
DoB: 1946-08-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa Nieuport 75013 Paris FRANCE
6336032 808791222 @Company
@Persons
@UBO
@INPI
JOUEN JONAS Sylvette
DoB: 1948-09-28
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa Nieuport 75013 Paris FRANCE
6336033 808791222 @Company
@Persons
@UBO
@INPI
SOLINVESTIMMO
DoB: 799041090
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard DE SEBASTOPOL 75003 Paris FRANCE
6336034 808791222 @Company
@Persons
@UBO
@INPI
JUENET Philippe
DoB: 1970-01-01
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Impasse St Pierre 1700 Beynost FRANCE
6336035 808791222 @Company
@Persons
@UBO
@INPI
BONABOT JUENET Géraldine
DoB: 1970-04-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Impasse St Pierre 1700 Beynost FRANCE
6336036 808791222 @Company
@Persons
@UBO
@INPI
GOUDIN Cédric
DoB: 1971-07-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Dramaison 42150 La Ricamarie FRANCE
6336037 808791222 @Company
@Persons
@UBO
@INPI
OSSIPOVSKI Denis
DoB: 1965-04-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Creuzot - Les Buteaux 58430 Fâchin FRANCE
6336038 808791222 @Company
@Persons
@UBO
@INPI
VETTRAINO Georges-Laurent
DoB: 1972-03-01
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gutenberg 91620 Nozay FRANCE
6336039 808791222 @Company
@Persons
@UBO
@INPI
DURST Rachel
DoB: 1954-12-01
PoB: 67434 Sarre-Union FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement de Coquet 7270 Lamastre FRANCE
6336040 808791222 @Company
@Persons
@UBO
@INPI
DECESVRE AUDOIN Stéphanie
DoB: 1975-06-22
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Rueau 79290 Cersay FRANCE
6336041 808791222 @Company
@Persons
@UBO
@INPI
PIERRON JOHNSON Chrystèle
DoB: 1968-07-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bis Avenue Fontenelle 92330 Sceaux FRANCE
6336042 808791222 @Company
@Persons
@UBO
@INPI
ZANONE ZARCA Brigitte
DoB: 1959-09-23
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin des Chapelaines 74940 Annecy FRANCE
6336043 808791222 @Company
@Persons
@UBO
@INPI
JOHNSON Alain
DoB: 1959-10-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bis Avenue Fontenelle 92330 Sceaux FRANCE
6336044 808791222 @Company
@Persons
@UBO
@INPI
AUDOIN Thierry
DoB: 1970-06-18
PoB: 49125 Doué-en-Anjou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Rueau 79290 Cersay FRANCE
6336045 808791222 @Company
@Persons
@UBO
@INPI
ARGAUD Jean-Marc
DoB: 1952-01-19
PoB: 07204 Saint-Agrève FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement de Coquet 7270 Lamastre FRANCE
6336046 808791222 @Company
@Persons
@UBO
@INPI
ZARCA Charles
DoB: 1958-06-16
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin des Chapelaines 74940 Annecy FRANCE
6336047 808791222 @Company
@Persons
@UBO
@INPI
BERLIOZ Dominique
DoB: 1952-10-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Chemin de Chatanais 38110 La Bâtie-Montgascon 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.