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 816520605 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12545 816520605 @Company
@Persons
@UBO
@INPI
GONDRAND Henri
DoB: 1951-06-06
PoB: 38517 TULLINS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE CHATEAU 38950 QUAIX EN CHARTREUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12546 816520605 @Company
@Persons
@UBO
@INPI
GONDRAND Henri
DoB: 1951-06-06
PoB: 38517 TULLINS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE CHATEAU 38950 QUAIX EN CHARTREUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12547 816520605 @Company
@Persons
@UBO
@INPI
GONDRAND Henri
DoB: 1951-06-06
PoB: 38517 TULLINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE CHATEAU 38950 QUAIX EN CHARTREUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12548 816520605 @Company
@Persons
@UBO
@INPI
GONDRAND Hervé Alain, Albert
DoB: 1982-03-12
PoB: 38517 Tullins FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
133 - 135 rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12549 816520605 @Company
@Persons
@UBO
@INPI
GONDRAND Hervé Alain, Albert
DoB: 1982-03-12
PoB: 38517 Tullins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 - 135 rue du Château 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12550 816520605 @Company
@Persons
@UBO
@INPI
FLUCHAIRE André, Jean, Robert
DoB: 1942-06-09
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 rue des Margnolles 69300 Caluire et cuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12551 816520605 @Company
@Persons
@UBO
@INPI
DEFEZ Marie, Georgers, Gérard,
DoB: 1947-09-01
PoB: 88124 Darney FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 chemin des Varennes 36300 Ciron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12552 816520605 @Company
@Persons
@UBO
@INPI
DANDOIS Hervé
DoB: 1966-11-29
PoB: 59178 Douai FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 rue chemin des Mariés 69380 Marcilly-d'Azergues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12553 816520605 @Company
@Persons
@UBO
@INPI
ACTITUD AUDIT
DoB: 353034366
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2B rue Tete d'Or 69006 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554 816520605 @Company
@Persons
@UBO
@INPI
AGUERA Danielle
DoB: 1964-08-08
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
281 rue des Jacquetieres 1700 Beynost FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12555 816520605 @Company
@Persons
@UBO
@INPI
MONNERET Pierre, Michel
DoB: 1963-07-28
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2B rue de la Tete d'Or 69006 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029886 816520605 @Company
@Persons
@UBO
@INPI
GONDRAND Henri
DoB: 1951-06-06
PoB: 38517 TULLINS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE CHATEAU 38950 QUAIX EN CHARTREUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029887 816520605 @Company
@Persons
@UBO
@INPI
GONDRAND Henri
DoB: 1951-06-06
PoB: 38517 TULLINS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE CHATEAU 38950 QUAIX EN CHARTREUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029888 816520605 @Company
@Persons
@UBO
@INPI
GONDRAND Henri
DoB: 1951-06-06
PoB: 38517 TULLINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE CHATEAU 38950 QUAIX EN CHARTREUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029889 816520605 @Company
@Persons
@UBO
@INPI
BLOUQUIN Jacques
DoB: 1936-08-21
PoB: DINAN (22)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 BOULEVARD ALBERT THOMAS RESIDENCE LA GUYLHOMNEE 44000 NANTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029890 816520605 @Company
@Persons
@UBO
@INPI
GIRAUDET DE BOUDEMANGE Jean-Yves
DoB: 1947-06-26
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 RUE DE LA BURIE LA BURIE 10800 ST JULIEN LES VILLAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029891 816520605 @Company
@Persons
@UBO
@INPI
BOCQUIN Michel
DoB: 1937-07-19
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 B RUE DU MONUMENT 69670 VAUGNERAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029892 816520605 @Company
@Persons
@UBO
@INPI
FLUCHAIRE André, Jean, Robert
DoB: 1942-06-09
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 rue des Margnolles 69300 Caluire et cuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029893 816520605 @Company
@Persons
@UBO
@INPI
DEFEZ Marie, Georgers, Gérard,
DoB: 1947-09-01
PoB: 88124 Darney FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 chemin des Varennes 36300 Ciron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029894 816520605 @Company
@Persons
@UBO
@INPI
GONDRAND Hervé, Alain, Albert
DoB: 1982-03-12
PoB: 38517 Tullins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
room 1002 1306 Jiangning Road -Building 17 200060 SHANGAI - Chine Populaire 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029895 816520605 @Company
@Persons
@UBO
@INPI
DANDOIS Hervé
DoB: 1966-11-29
PoB: 59178 Douai FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 rue chemin des Mariés 69380 Marcilly-d'Azergues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029896 816520605 @Company
@Persons
@UBO
@INPI
ACTITUD AUDIT
DoB: 353034366
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2B rue Tete d'Or 69006 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029897 816520605 @Company
@Persons
@UBO
@INPI
AGUERA Danielle
DoB: 1964-08-08
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
281 rue des Jacquetieres 1700 Beynost FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029898 816520605 @Company
@Persons
@UBO
@INPI
MONNERET Pierre, Michel
DoB: 1963-07-28
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2B rue de la Tete d'Or 69006 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7043679 799298450 @Company
@Persons
@UBO
@INPI
STEARINERIE DUBOIS FILS
DoB: 816520605
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Lieu dit Scoury 36300 Ciron 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.