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 814364451 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3257581 814364451 @Company
@Persons
@UBO
@INPI
CHERMETTE Pierre Marie Jean
DoB: 1960-01-17
PoB: 69239 Saint-Vérand (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vissoux 69620 Saint-Vérand France yes
@Cadastre
@Geotag
3257582 814364451 @Company
@Persons
@UBO
@INPI
CHERMETTE Pierre Marie Jean
DoB: 1960-01-17
PoB: 69239 Saint-Vérand (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vissoux 69620 Saint-Vérand France yes
@Cadastre
@Geotag
3257583 814364451 @Company
@Persons
@UBO
@INPI
GARRETT Claude René
DoB: 1934-06-17
PoB: 58079 Clamecy (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
391 Avenue de la Libération 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
3257584 814364451 @Company
@Persons
@UBO
@INPI
KLEINER GARRETT Marie Josette
DoB: 1934-12-26
PoB: Affreville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
391 Avenue de la Libération 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
3257585 814364451 @Company
@Persons
@UBO
@INPI
BONNEFOI Bernard André
DoB: 1948-09-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Luce 13008 Marseille France yes
@Cadastre
@Geotag
3257586 814364451 @Company
@Persons
@UBO
@INPI
DUCROUX René Gabriel
DoB: 1949-12-21
PoB: 01263 Montmerle-sur-Saône (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Anges 69480 Pommiers France yes
@Cadastre
@Geotag
3257587 814364451 @Company
@Persons
@UBO
@INPI
GRANJON Michèle Nicole Renée Stéphanie
DoB: 1955-01-01
PoB: El Biar Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Pierre-Brossolette 92300 Levallois-Perret France yes
@Cadastre
@Geotag
3257588 814364451 @Company
@Persons
@UBO
@INPI
DONZIER Jean-Claude Charles
DoB: 1955-09-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée du Tenailler Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
3257589 814364451 @Company
@Persons
@UBO
@INPI
FRIESS DONZIER Isabelle Marie-Pierre
DoB: 1952-08-22
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée du Tenailler Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
3257590 814364451 @Company
@Persons
@UBO
@INPI
DESROUSSEAUX Pierre-Guy Yves
DoB: 1956-05-27
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Rhin et Danube 69009 Lyon France yes
@Cadastre
@Geotag
3257591 814364451 @Company
@Persons
@UBO
@INPI
MUREDDU Andrea Salvatore
DoB: 1958-08-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1605 Chemin des Pierres 38440 Meyssiez France yes
@Cadastre
@Geotag
3257592 814364451 @Company
@Persons
@UBO
@INPI
GARRETT Bruno François Robert
DoB: 1962-09-15
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Galerie Des Damiers 92400 Courbevoie France yes
@Cadastre
@Geotag
3257593 814364451 @Company
@Persons
@UBO
@INPI
LEON Franck
DoB: 1964-12-17
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin du Mas de Valencieu Lieu Dit Valency 69290 Pollionnay France yes
@Cadastre
@Geotag
3257594 814364451 @Company
@Persons
@UBO
@INPI
PARADO François Marie Henri
DoB: 1966-08-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue de Marseille 69007 Lyon France yes
@Cadastre
@Geotag
3257595 814364451 @Company
@Persons
@UBO
@INPI
PONSON Matthieu Jean-Marie
DoB: 1971-12-25
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Quai Tilsitt 69002 Lyon France yes
@Cadastre
@Geotag
3257596 814364451 @Company
@Persons
@UBO
@INPI
PONSON Thomas Jean François
DoB: 1974-10-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Franklin 69002 Lyon France yes
@Cadastre
@Geotag
3257597 814364451 @Company
@Persons
@UBO
@INPI
JUSTAFRE SIMON Aude Emilie Chantal
DoB: 1975-03-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 Rue De Montamets 78630 Orgeval France yes
@Cadastre
@Geotag
3257598 814364451 @Company
@Persons
@UBO
@INPI
CHARRIER Thomas Pierre François
DoB: 1978-04-06
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Parc Jean Mermoz 13008 Marseille France yes
@Cadastre
@Geotag
3257599 814364451 @Company
@Persons
@UBO
@INPI
DELMOTTE Guillaume
DoB: 1982-10-03
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Laurencin 69002 Lyon 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.