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 818902686 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10292933 818902686 @Company
@Persons
@UBO
@INPI
PAVIET BEC Anne Suzanne Marie
DoB: 1966-09-16
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue du Rhône 73240 Saint-Genix-sur-Guiers FRANCE
10292934 818902686 @Company
@Persons
@UBO
@INPI
PAVIET BEC Anne Suzanne Marie
DoB: 1966-09-16
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 Rue du Rhône 73240 Saint-Genix-sur-Guiers FRANCE
10292935 818902686 @Company
@Persons
@UBO
@INPI
HAUCHECORNE RENEVIER Tine
DoB: 1971-12-17
PoB: REET BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1254 Route de Yenne 73470 Novalaise FRANCE
10292936 818902686 @Company
@Persons
@UBO
@INPI
HAUCHECORNE RENEVIER Tine
DoB: 1971-12-17
PoB: REET BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1254 Route de Yenne 73470 Novalaise FRANCE
10292937 818902686 @Company
@Persons
@UBO
@INPI
FAURE Dominique Lucien
DoB: 1952-11-11
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2265B Route de Rochefort 73240 Saint-Genix-sur-Guiers FRANCE
10292938 818902686 @Company
@Persons
@UBO
@INPI
BORNAND Loïc Michel
DoB: 1985-08-31
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
826 Route du Porcinel 73470 Novalaise FRANCE
10292939 818902686 @Company
@Persons
@UBO
@INPI
CHATELAIN KREBS Caroline Gil
DoB: 1969-05-22
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160B Route de Bachelin Ecole 73240 Saint-Genix-sur-Guiers FRANCE
10292940 818902686 @Company
@Persons
@UBO
@INPI
DAVID GRUSELLE Aurélie
DoB: 1982-08-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Chemin de la Combaz Gilly 73240 Saint-Genix-sur-Guiers FRANCE
10292941 818902686 @Company
@Persons
@UBO
@INPI
COLIN GOLLINUCCI Valérie
DoB: 1970-10-10
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Chemin de la Bartoule 73240 Saint-Genix-sur-Guiers FRANCE
10292942 818902686 @Company
@Persons
@UBO
@INPI
GONON Carole Ginette Marie
DoB: 1983-08-10
PoB: 18060 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 Route des Moulins 38490 Granieu FRANCE
10292943 818902686 @Company
@Persons
@UBO
@INPI
GRUSELLE Fabien Joël Dany
DoB: 1978-03-20
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Chemin Combaz Gilly 73240 Saint-Genix-sur-Guiers FRANCE
10292944 818902686 @Company
@Persons
@UBO
@INPI
BOUDIER MACHRAOUI Ségolène Claire France
DoB: 1971-07-20
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
283 Rue de la Mairie 1300 Brégnier-Cordon FRANCE
10292945 818902686 @Company
@Persons
@UBO
@INPI
GUTTIN VESIN PERRIN Sylvia Marie-Claude
DoB: 1970-11-25
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Chemin de la Bigolanche 38480 Romagnieu FRANCE
10292946 818902686 @Company
@Persons
@UBO
@INPI
PORTIER Christophe Marie André
DoB: 1955-01-24
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1006 Chemin du Bois de Chagnier 38110 La Bâtie-Montgascon FRANCE
10292947 818902686 @Company
@Persons
@UBO
@INPI
JOB REVOL Nathalie Noëlle
DoB: 1969-09-06
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Chemin de Chanet 38480 Romagnieu FRANCE
10292948 818902686 @Company
@Persons
@UBO
@INPI
TRILLAT SALOMON Anne-Laure Evelyne
DoB: 1979-06-08
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
263 Impasse du Bain 38480 Le Pont-de-Beauvoisin 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.