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 813607181 found 57 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761655 813607181 @Company
@Persons
@UBO
@INPI
BERTHELIER Karine
DoB: 1985-05-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2378 Route du Cergne 42670 Écoche France
761656 813607181 @Company
@Persons
@UBO
@INPI
BERTHELIER Karine
DoB: 1985-05-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2378 Route du Cergne 42670 Écoche France
761657 813607181 @Company
@Persons
@UBO
@INPI
SADOT Frédéric Georges Paul
DoB: 1976-09-23
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Raspail 42190 Charlieu France
761658 813607181 @Company
@Persons
@UBO
@INPI
SADOT Frédéric Georges Paul
DoB: 1976-09-23
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Raspail 42190 Charlieu France
761659 813607181 @Company
@Persons
@UBO
@INPI
LABROSSE Jean-Michel Eugène
DoB: 1956-12-15
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chelu 71170 Chauffailles France
761660 813607181 @Company
@Persons
@UBO
@INPI
TACHER HERZIG Blandine Maryvonne
DoB: 1976-06-24
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Fontgrain 71340 Saint-Bonnet-de-Cray France
761661 813607181 @Company
@Persons
@UBO
@INPI
CHABAL JONDET Laurène
DoB: 1980-05-22
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 Rue du Vieux Bourg 42750 Saint-Denis-de-Cabanne France
761662 813607181 @Company
@Persons
@UBO
@INPI
BECOUZE LAROCHE Ghislaine
DoB: 1963-03-04
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laye 71170 Mussy-sous-Dun France
761663 813607181 @Company
@Persons
@UBO
@INPI
CHASSIGNOL PUILLET Florence
DoB: 1971-05-22
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Des Saleves 42670 Belmont-de-la-Loire France
761664 813607181 @Company
@Persons
@UBO
@INPI
CONSTANTIN RAVINET Isabelle Marie Catherine
DoB: 1965-08-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Favrie 71170 Coublanc France
761665 813607181 @Company
@Persons
@UBO
@INPI
BEZACIER Mélanie
DoB: 1984-12-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Verdun 71170 Chauffailles France
761666 813607181 @Company
@Persons
@UBO
@INPI
DHAIBY Firas
DoB: 1968-06-23
PoB: Deir Ammar Tripoli Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mont Selaige 71170 Saint-Igny-de-Roche France
761667 813607181 @Company
@Persons
@UBO
@INPI
TACHER DUCHER Emilie Marie-Claude
DoB: 1985-03-14
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Rivière 71340 Saint-Bonnet-de-Cray France
761668 813607181 @Company
@Persons
@UBO
@INPI
FAYARD Sylvie
DoB: 1961-06-17
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Tour des Bois 71170 Chauffailles France
761669 813607181 @Company
@Persons
@UBO
@INPI
GUILLOT Marjorie Marguerite Antoinette
DoB: 1988-05-18
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Biesse 42670 Belmont-de-la-Loire France
761670 813607181 @Company
@Persons
@UBO
@INPI
LEBURGUE GUINET Dominique Réjane
DoB: 1965-03-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gaterie 71170 Coublanc France
761671 813607181 @Company
@Persons
@UBO
@INPI
LABROSSE ODIN Catherine Michelle Josiane
DoB: 1967-03-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lafay 42670 Saint-Germain-la-Montagne France
761672 813607181 @Company
@Persons
@UBO
@INPI
PERDU KAAKI Agnès
DoB: 1969-12-01
PoB: 71230 Gueugnon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
478 Chemin du Crêt Loup Bas 42670 Écoche France
761673 813607181 @Company
@Persons
@UBO
@INPI
BERTHET CHARLIOT Clémence
DoB: 1986-05-20
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Chemin du Crêt Loup Bas 42670 Écoche France
761674 813607181 @Company
@Persons
@UBO
@INPI
ROSSIGNOL MASSARD Hélène Gabrielle Bénédicte
DoB: 1977-01-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
545 Chemin De Peterenard 42190 Chandon France
3601931 813607181 @Company
@Persons
@UBO
@INPI
LABROSSE Jean-Michel Eugène
DoB: 1956-12-15
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Chelu 71170 Chauffailles France
3601932 813607181 @Company
@Persons
@UBO
@INPI
LABROSSE Jean-Michel Eugène
DoB: 1956-12-15
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chelu 71170 Chauffailles France
3601933 813607181 @Company
@Persons
@UBO
@INPI
TACHER HERZIG Blandine Maryvonne
DoB: 1976-06-24
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Fontgrain 71340 Saint-Bonnet-de-Cray France
3601934 813607181 @Company
@Persons
@UBO
@INPI
VOICU ION Marilena Iuliana
DoB: 1976-06-19
PoB: Buzau Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Joseph Bouchet 71170 Chauffailles France
3601935 813607181 @Company
@Persons
@UBO
@INPI
CHABAL JONDET Laurène
DoB: 1980-05-22
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 Rue du Vieux Bourg 42750 Saint-Denis-de-Cabanne France
3601936 813607181 @Company
@Persons
@UBO
@INPI
BECOUZE LAROCHE Ghislaine
DoB: 1963-03-04
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laye 71170 Mussy-sous-Dun France
3601937 813607181 @Company
@Persons
@UBO
@INPI
CHASSIGNOL PUILLET Florence
DoB: 1971-05-22
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Des Saleves 42670 Belmont-de-la-Loire France
3601938 813607181 @Company
@Persons
@UBO
@INPI
CONSTANTIN RAVINET Isabelle Marie Catherine
DoB: 1965-08-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Favrie 71170 Coublanc France
3601939 813607181 @Company
@Persons
@UBO
@INPI
SADOT Frédéric Georges Paul
DoB: 1976-09-23
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Philippes 42750 Mars France
3601940 813607181 @Company
@Persons
@UBO
@INPI
BERTHELIER Karine
DoB: 1985-05-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lardillat 42670 Écoche France
3601941 813607181 @Company
@Persons
@UBO
@INPI
BEZACIER Mélanie
DoB: 1984-12-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Verdun 71170 Chauffailles France
3601942 813607181 @Company
@Persons
@UBO
@INPI
DHAIBY Firas
DoB: 1968-06-23
PoB: Deir Ammar Tripoli Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mont Selaige 71170 Saint-Igny-de-Roche France
3601943 813607181 @Company
@Persons
@UBO
@INPI
TACHER DUCHER Emilie Marie-Claude
DoB: 1985-03-14
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Rivière 71340 Saint-Bonnet-de-Cray France
3601944 813607181 @Company
@Persons
@UBO
@INPI
FAYARD Sylvie
DoB: 1961-06-17
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Tour des Bois 71170 Chauffailles France
3601945 813607181 @Company
@Persons
@UBO
@INPI
GUILLOT Marjorie Marguerite Antoinette
DoB: 1988-05-18
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Biesse 42670 Belmont-de-la-Loire France
3601946 813607181 @Company
@Persons
@UBO
@INPI
LEBURGUE GUINET Dominique Réjane
DoB: 1965-03-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gaterie 71170 Coublanc France
13473556 813607181 @Company
@Persons
@UBO
@INPI
BERTHELIER Karine
DoB: 1985-05-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2378 Route du Cergne 42670 Écoche France
13473557 813607181 @Company
@Persons
@UBO
@INPI
BERTHELIER Karine
DoB: 1985-05-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2378 Route du Cergne 42670 Écoche France
13473558 813607181 @Company
@Persons
@UBO
@INPI
SADOT Frédéric Georges Paul
DoB: 1976-09-23
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Raspail 42190 Charlieu France
13473559 813607181 @Company
@Persons
@UBO
@INPI
SADOT Frédéric Georges Paul
DoB: 1976-09-23
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Raspail 42190 Charlieu France
13473560 813607181 @Company
@Persons
@UBO
@INPI
LABROSSE Jean-Michel Eugène
DoB: 1956-12-15
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chelu 71170 Chauffailles France
13473561 813607181 @Company
@Persons
@UBO
@INPI
TACHER HERZIG Blandine Maryvonne
DoB: 1976-06-24
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Fontgrain 71340 Saint-Bonnet-de-Cray France
13473562 813607181 @Company
@Persons
@UBO
@INPI
CHABAL JONDET Laurène
DoB: 1980-05-22
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 Rue du Vieux Bourg 42750 Saint-Denis-de-Cabanne France
13473563 813607181 @Company
@Persons
@UBO
@INPI
BECOUZE LAROCHE Ghislaine
DoB: 1963-03-04
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laye 71170 Mussy-sous-Dun France
13473564 813607181 @Company
@Persons
@UBO
@INPI
CONSTANTIN RAVINET Isabelle Marie Catherine
DoB: 1965-08-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Favrie 71170 Coublanc France
13473565 813607181 @Company
@Persons
@UBO
@INPI
BEZACIER Mélanie
DoB: 1984-12-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Verdun 71170 Chauffailles France
13473566 813607181 @Company
@Persons
@UBO
@INPI
DHAIBY Firas
DoB: 1968-06-23
PoB: Deir Ammar Tripoli Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mont Selaige 71170 Saint-Igny-de-Roche France
13473567 813607181 @Company
@Persons
@UBO
@INPI
TACHER DUCHER Emilie Marie-Claude
DoB: 1985-03-14
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Rivière 71340 Saint-Bonnet-de-Cray France
13473568 813607181 @Company
@Persons
@UBO
@INPI
FAYARD Sylvie
DoB: 1961-06-17
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Tour des Bois 71170 Chauffailles France
13473569 813607181 @Company
@Persons
@UBO
@INPI
GUILLOT Marjorie Marguerite Antoinette
DoB: 1988-05-18
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Biesse 42670 Belmont-de-la-Loire France
13473570 813607181 @Company
@Persons
@UBO
@INPI
LEBURGUE GUINET Dominique Réjane
DoB: 1965-03-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gaterie 71170 Coublanc France
13473571 813607181 @Company
@Persons
@UBO
@INPI
LABROSSE ODIN Catherine Michelle Josiane
DoB: 1967-03-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lafay 42670 Saint-Germain-la-Montagne France
13473572 813607181 @Company
@Persons
@UBO
@INPI
PERDU KAAKI Agnès
DoB: 1969-12-01
PoB: 71230 Gueugnon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
478 Chemin du Crêt Loup Bas 42670 Écoche France
13473573 813607181 @Company
@Persons
@UBO
@INPI
BERTHET CHARLIOT Clémence
DoB: 1986-05-20
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Chemin du Crêt Loup Bas 42670 Écoche France
13473574 813607181 @Company
@Persons
@UBO
@INPI
ROSSIGNOL MASSARD Hélène Gabrielle Bénédicte
DoB: 1977-01-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
545 Chemin De Peterenard 42190 Chandon France
13473575 813607181 @Company
@Persons
@UBO
@INPI
BARRAUD DESBAT Marie
DoB: 1983-10-12
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
418 Allée de Chuzeville 42670 Belleroche France
13473576 813607181 @Company
@Persons
@UBO
@INPI
DIMITROV STEFANOV Staminir
DoB: 1965-06-05
PoB: Yambol Bulgarie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Cadolon 71170 Coublanc 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.