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 810494476 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3243805 810494476 @Company
@Persons
@UBO
@INPI
REBREYEND Michel Henri Jean Pierre
DoB: 1956-01-31
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1821 Route de Montmerle 1090 Montceaux France yes
@Cadastre
@Geotag
3243806 810494476 @Company
@Persons
@UBO
@INPI
REBREYEND Michel Henri Jean Pierre
DoB: 1956-01-31
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1821 Route de Montmerle 1090 Montceaux France yes
@Cadastre
@Geotag
3243807 810494476 @Company
@Persons
@UBO
@INPI
MALLET Bruno Paul Marie
DoB: 1969-11-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Boulevard de la République 1090 Montmerle-sur-Saône France yes
@Cadastre
@Geotag
3243808 810494476 @Company
@Persons
@UBO
@INPI
MALLET Bruno Paul Marie
DoB: 1969-11-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Boulevard de la République 1090 Montmerle-sur-Saône France yes
@Cadastre
@Geotag
3243809 810494476 @Company
@Persons
@UBO
@INPI
MAISONNIAL MALLET Isabelle Nathalie
DoB: 1969-04-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Boulevard de la République 1090 Montmerle-sur-Saône France yes
@Cadastre
@Geotag
3243810 810494476 @Company
@Persons
@UBO
@INPI
MALLET Christophe Michel Bernard
DoB: 1963-05-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Marcel Sembat 42100 Saint-Étienne France yes
@Cadastre
@Geotag
3243811 810494476 @Company
@Persons
@UBO
@INPI
GEOMARVIC
DoB: 538953332
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Benoit Charvet 42000 Saint-Étienne France yes
@Cadastre
@Geotag
3243812 810494476 @Company
@Persons
@UBO
@INPI
COLOU FINANCES
DoB: 439306846
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue Marcel Sembat 42100 Saint-Étienne France yes
@Cadastre
@Geotag
3243813 810494476 @Company
@Persons
@UBO
@INPI
SOLELHAC Nicolas Christophe Maxime
DoB: 1963-08-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Benoit Charvet 42000 Saint-Étienne France yes
@Cadastre
@Geotag
3243814 810494476 @Company
@Persons
@UBO
@INPI
MALLET SOLELHAC Valérie Monique
DoB: 1965-02-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Benoit Charvet 42000 Saint-Étienne France yes
@Cadastre
@Geotag
16178154 810494476 @Company
@Persons
@UBO
@INPI
REBREYEND Michel Henri Jean Pierre
DoB: 1956-01-31
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1821 Route de Montmerle 1090 Montceaux France
16178155 810494476 @Company
@Persons
@UBO
@INPI
REBREYEND Michel Henri Jean Pierre
DoB: 1956-01-31
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1821 Route de Montmerle 1090 Montceaux France
16178156 810494476 @Company
@Persons
@UBO
@INPI
MALLET Bruno Paul Marie
DoB: 1969-11-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Boulevard de la République 1090 Montmerle-sur-Saône France
16178157 810494476 @Company
@Persons
@UBO
@INPI
MALLET Bruno Paul Marie
DoB: 1969-11-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Boulevard de la République 1090 Montmerle-sur-Saône France
16178158 810494476 @Company
@Persons
@UBO
@INPI
MAISONNIAL MALLET Isabelle Nathalie
DoB: 1969-04-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Boulevard de la République 1090 Montmerle-sur-Saône France
16178159 810494476 @Company
@Persons
@UBO
@INPI
MALLET Christophe Michel Bernard
DoB: 1963-05-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Granges 42230 Roche-la-Molière France
16178160 810494476 @Company
@Persons
@UBO
@INPI
GEOMARVIC
DoB: 538953332
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Benoit Charvet 42000 Saint-Étienne France
16178161 810494476 @Company
@Persons
@UBO
@INPI
SOLELHAC Nicolas Christophe Maxime
DoB: 1963-08-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Benoit Charvet 42000 Saint-Étienne France
16178162 810494476 @Company
@Persons
@UBO
@INPI
MALLET SOLELHAC Valérie Monique
DoB: 1965-02-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Benoit Charvet 42000 Saint-Étienne France
16178163 810494476 @Company
@Persons
@UBO
@INPI
FAROLIA
DoB: 823712922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
69B RUE DE MÂCON 1090 Montmerle-sur-Saône France
16178164 810494476 @Company
@Persons
@UBO
@INPI
PARIS Gilles
DoB: 1965-11-16
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route des Roches Les Genets 69115 Chiroubles France
16178165 810494476 @Company
@Persons
@UBO
@INPI
JAUNE-ROUGE
DoB: 564500031
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Granges 42230 Roche-la-Molière 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.