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 819555665 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4946503 819555665 @Company
@Persons
@UBO
@INPI
LECLERC Richard
DoB: 1976-09-30
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Chemin de la Civaude 69440 Mornant France yes
@Cadastre
@Geotag
4946504 819555665 @Company
@Persons
@UBO
@INPI
BON Florence Jacqueline
DoB: 1978-02-15
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Jurieux 42800 Sainte-Croix-en-Jarez France yes
@Cadastre
@Geotag
4946505 819555665 @Company
@Persons
@UBO
@INPI
SANTIER Anne-Caroline Catherine Marcelle
DoB: 1981-04-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
660 Route de Jalloussieux 69530 Orliénas France yes
@Cadastre
@Geotag
4946506 819555665 @Company
@Persons
@UBO
@INPI
LEJEUNE Karine Germaine Olga
DoB: 1978-09-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2156 Route de la Champignière 42800 Saint-Romain-en-Jarez France yes
@Cadastre
@Geotag
4946507 819555665 @Company
@Persons
@UBO
@INPI
LECLERC Richard
DoB: 1976-09-30
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Chemin de la Civaude 69440 Mornant France yes
@Cadastre
@Geotag
4946508 819555665 @Company
@Persons
@UBO
@INPI
BON Florence Jacqueline
DoB: 1978-02-15
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Jurieux 42800 Sainte-Croix-en-Jarez France yes
@Cadastre
@Geotag
4946509 819555665 @Company
@Persons
@UBO
@INPI
SANTIER Anne-Caroline Catherine Marcelle
DoB: 1981-04-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
660 Route de Jalloussieux 69530 Orliénas France yes
@Cadastre
@Geotag
4946510 819555665 @Company
@Persons
@UBO
@INPI
LEJEUNE Karine Germaine Olga
DoB: 1978-09-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2156 Route de la Champignière 42800 Saint-Romain-en-Jarez France yes
@Cadastre
@Geotag
4946511 819555665 @Company
@Persons
@UBO
@INPI
CLINIQUE VETERINAIRE DE LA CONDAMINE
DoB: 331827667
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue Jean Jaurès 42800 Rive-de-Gier France yes
@Cadastre
@Geotag
15838032 819555665 @Company
@Persons
@UBO
@INPI
LECLERC Richard
DoB: 1976-09-30
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Chemin de la Civaude 69440 Mornant France
15838033 819555665 @Company
@Persons
@UBO
@INPI
BON Florence Jacqueline
DoB: 1978-02-15
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Jurieux 42800 Sainte-Croix-en-Jarez France
15838034 819555665 @Company
@Persons
@UBO
@INPI
SANTIER Anne-Caroline Catherine Marcelle
DoB: 1981-04-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
660 Route de Jalloussieux 69530 Orliénas France
15838035 819555665 @Company
@Persons
@UBO
@INPI
LEJEUNE Karine Germaine Olga
DoB: 1978-09-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2156 Route de la Champignière 42800 Saint-Romain-en-Jarez France
15838036 819555665 @Company
@Persons
@UBO
@INPI
BARAILLER TARONI Emmanuelle Agnès Valérie
DoB: 1987-07-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
217 Vieille Route du Plan 38200 Luzinay France
15838037 819555665 @Company
@Persons
@UBO
@INPI
DELVAUX Julien René Henri
DoB: 1984-02-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route du Coin 42400 Saint-Chamond France
15838038 819555665 @Company
@Persons
@UBO
@INPI
LECLERC Richard
DoB: 1976-09-30
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Chemin de la Civaude 69440 Mornant France
15838039 819555665 @Company
@Persons
@UBO
@INPI
BON Florence Jacqueline
DoB: 1978-02-15
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Jurieux 42800 Sainte-Croix-en-Jarez France
15838040 819555665 @Company
@Persons
@UBO
@INPI
SANTIER Anne-Caroline Catherine Marcelle
DoB: 1981-04-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
660 Route de Jalloussieux 69530 Orliénas France
15838041 819555665 @Company
@Persons
@UBO
@INPI
LEJEUNE Karine Germaine Olga
DoB: 1978-09-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2156 Route de la Champignière 42800 Saint-Romain-en-Jarez France
15838042 819555665 @Company
@Persons
@UBO
@INPI
BARAILLER TARONI Emmanuelle Agnès Valérie
DoB: 1987-07-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Vieille Route du Plan 38200 Luzinay France
15838043 819555665 @Company
@Persons
@UBO
@INPI
DELVAUX Julien René Henri
DoB: 1984-02-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route du Coin 42400 Saint-Chamond 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.