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 814519625 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2635613 814519625 @Company
@Persons
@UBO
@INPI
AMBROGELLY Benoit René Jean
DoB: 1976-12-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Édouard Branly 26000 Valence France yes
@Cadastre
@Geotag
2635614 814519625 @Company
@Persons
@UBO
@INPI
AMBROGELLY Benoit René Jean
DoB: 1976-12-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Édouard Branly 26000 Valence France yes
@Cadastre
@Geotag
2635615 814519625 @Company
@Persons
@UBO
@INPI
PEYLE Laurence Jacqueline
DoB: 1966-10-16
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Côte des Chapeliers 26000 Valence France yes
@Cadastre
@Geotag
2635616 814519625 @Company
@Persons
@UBO
@INPI
PEYLE Laurence Jacqueline
DoB: 1966-10-16
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Côte des Chapeliers 26000 Valence France yes
@Cadastre
@Geotag
2635617 814519625 @Company
@Persons
@UBO
@INPI
SPYROJANNOPOULOS Julien
DoB: 1983-06-05
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Rue des Tournesols 26800 Beauvallon France yes
@Cadastre
@Geotag
2635618 814519625 @Company
@Persons
@UBO
@INPI
SPYROJANNOPOULOS Julien
DoB: 1983-06-05
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue des Tournesols 26800 Beauvallon France yes
@Cadastre
@Geotag
2635619 814519625 @Company
@Persons
@UBO
@INPI
DANIERE Célia
DoB: 1987-09-08
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Rue des Tournesols 26800 Beauvallon France yes
@Cadastre
@Geotag
2635620 814519625 @Company
@Persons
@UBO
@INPI
DANIERE Célia
DoB: 1987-09-08
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue des Tournesols 26800 Beauvallon France yes
@Cadastre
@Geotag
2635621 814519625 @Company
@Persons
@UBO
@INPI
CABAS Guillaume Franck Henri
DoB: 1984-02-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue la Fayette Résidence de l'Oisans 26000 Valence France yes
@Cadastre
@Geotag
2635622 814519625 @Company
@Persons
@UBO
@INPI
MANDEIX Mathieu
DoB: 1977-11-26
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Gaspard Monge 26000 Valence France yes
@Cadastre
@Geotag
2635623 814519625 @Company
@Persons
@UBO
@INPI
M2M
DoB: 811564129
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
52 Rue Gaspard Monge 26000 Valence France yes
@Cadastre
@Geotag
2635624 814519625 @Company
@Persons
@UBO
@INPI
GC FINANCIERE
DoB: 801499070
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Georges Bizet 26000 Valence 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.