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 809137243 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2590344 809137243 @Company
@Persons
@UBO
@INPI
RAYMOND Magali Isabelle
DoB: 1974-09-11
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Allée Sophie Rostopchine 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2590345 809137243 @Company
@Persons
@UBO
@INPI
RAYMOND Magali Isabelle
DoB: 1974-09-11
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Allée Sophie Rostopchine 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2590346 809137243 @Company
@Persons
@UBO
@INPI
CORTIAL Florence
DoB: 1964-06-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Margerie 26400 Allex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2590347 809137243 @Company
@Persons
@UBO
@INPI
CORTIAL Florence
DoB: 1964-06-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Margerie 26400 Allex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2590348 809137243 @Company
@Persons
@UBO
@INPI
MEUNIER Emmanuelle Françoise Isabelle
DoB: 1968-01-03
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse du Grand Pin 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2590349 809137243 @Company
@Persons
@UBO
@INPI
MEUNIER Emmanuelle Françoise Isabelle
DoB: 1968-01-03
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Grand Pin 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2590350 809137243 @Company
@Persons
@UBO
@INPI
GUPTA Caroline Michelle
DoB: 1966-03-10
PoB: Nuremberg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 26400 Autichamp France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2590351 809137243 @Company
@Persons
@UBO
@INPI
GUPTA Caroline Michelle
DoB: 1966-03-10
PoB: Nuremberg Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 26400 Autichamp France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2590352 809137243 @Company
@Persons
@UBO
@INPI
PIGUET Véronique
DoB: 1975-04-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Boulevard du Général de Gaulle 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2590353 809137243 @Company
@Persons
@UBO
@INPI
PIGUET Véronique
DoB: 1975-04-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Boulevard du Général de Gaulle 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15685110 809137243 @Company
@Persons
@UBO
@INPI
RAYMOND Magali Isabelle
DoB: 1974-09-11
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Monge 26000 Valence France yes
@Cadastre
@Geotag
15685111 809137243 @Company
@Persons
@UBO
@INPI
RAYMOND Magali Isabelle
DoB: 1974-09-11
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Monge 26000 Valence France yes
@Cadastre
@Geotag
15685112 809137243 @Company
@Persons
@UBO
@INPI
CORTIAL Florence
DoB: 1964-06-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 D Rue des Moulins 26000 Valence France yes
@Cadastre
@Geotag
15685113 809137243 @Company
@Persons
@UBO
@INPI
CORTIAL Florence
DoB: 1964-06-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 D Rue des Moulins 26000 Valence France yes
@Cadastre
@Geotag
15685114 809137243 @Company
@Persons
@UBO
@INPI
MEUNIER Emmanuelle Françoise Isabelle
DoB: 1968-01-03
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse du Grand Pin 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
15685115 809137243 @Company
@Persons
@UBO
@INPI
MEUNIER Emmanuelle Françoise Isabelle
DoB: 1968-01-03
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Grand Pin 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
15685116 809137243 @Company
@Persons
@UBO
@INPI
GUPTA Caroline Michelle
DoB: 1966-03-10
PoB: Nuremberg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Payoursel 26120 Ourches France yes
@Cadastre
@Geotag
15685117 809137243 @Company
@Persons
@UBO
@INPI
GUPTA Caroline Michelle
DoB: 1966-03-10
PoB: Nuremberg Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Payoursel 26120 Ourches France yes
@Cadastre
@Geotag
15685118 809137243 @Company
@Persons
@UBO
@INPI
PIGUET Véronique
DoB: 1975-04-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Boulevard du Général de Gaulle 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
15685119 809137243 @Company
@Persons
@UBO
@INPI
PIGUET Véronique
DoB: 1975-04-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Boulevard du Général de Gaulle 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
15685120 809137243 @Company
@Persons
@UBO
@INPI
AUDOLLENT Marie-Blanche Elisabeth
DoB: 1966-05-11
PoB: 75051 Neuilly-sur-Seine (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Vaugelas 26400 Montclar-sur-Gervanne France yes
@Cadastre
@Geotag
15685121 809137243 @Company
@Persons
@UBO
@INPI
AUDOLLENT Marie-Blanche Elisabeth
DoB: 1966-05-11
PoB: 75051 Neuilly-sur-Seine (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Vaugelas 26400 Montclar-sur-Gervanne 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.