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 821432192 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10864196 821432192 @Company
@Persons
@UBO
@INPI
RONGER Arnaud
DoB: 1975-09-17
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
523 chemin des Rippes Chilleys 1440 Viriat FRANCE
10864197 821432192 @Company
@Persons
@UBO
@INPI
RONGER Arnaud
DoB: 1975-09-17
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
523 chemin des Rippes Chilleys 1440 Viriat FRANCE
10864198 821432192 @Company
@Persons
@UBO
@INPI
VIGOUREUX Michel
DoB: 1955-11-15
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
140 rue des Morelles 1310 Polliat FRANCE
10864199 821432192 @Company
@Persons
@UBO
@INPI
PERRAUD Marc
DoB: 1964-07-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
En Onjard 1140 Saint-Didier-sur-Chalaronne FRANCE
10864200 821432192 @Company
@Persons
@UBO
@INPI
CANTIN Jean-Charles, Antonin, Nicolas
DoB: 1980-03-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Sources 1370 Val-Revermont FRANCE
10864201 821432192 @Company
@Persons
@UBO
@INPI
BENIER Philippe, Jean
DoB: 1961-11-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 chemin du Vieux Chêne Corgenon 1310 Buellas FRANCE
10864202 821432192 @Company
@Persons
@UBO
@INPI
LUZY Olivier
DoB: 1972-09-15
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Crozet 1851 Marboz FRANCE
10864203 821432192 @Company
@Persons
@UBO
@INPI
DAUJAT Mathieu
DoB: 1981-10-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 Grande rue 1290 Pont-de-Veyle FRANCE
10864204 821432192 @Company
@Persons
@UBO
@INPI
DAGUET Gilles
DoB: 1958-07-16
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Hameau des Tuileries 1120 Niévroz FRANCE
10864205 821432192 @Company
@Persons
@UBO
@INPI
DAGUET Gilles
DoB: 1958-07-16
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 Hameau des Tuileries 1120 Niévroz FRANCE
10864206 821432192 @Company
@Persons
@UBO
@INPI
METRAS Jérémy
DoB: 1985-10-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Bourgogne 1000 Bourg-en-Bresse FRANCE
10864207 821432192 @Company
@Persons
@UBO
@INPI
METRAS Jérémy
DoB: 1985-10-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 rue de Bourgogne 1000 Bourg-en-Bresse FRANCE
10864208 821432192 @Company
@Persons
@UBO
@INPI
POUPLIER Mikaël
DoB: 1974-04-30
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
140 rue du Four Moinans 1250 Bohas Meyriat Rignat FRANCE
10864209 821432192 @Company
@Persons
@UBO
@INPI
POUPLIER Mikaël
DoB: 1974-04-30
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
140 rue du Four Moinans 1250 Bohas Meyriat Rignat FRANCE
10864210 821432192 @Company
@Persons
@UBO
@INPI
CHARPIGNY Pascal, Gilles
DoB: 1954-04-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de Bir Hakeim 1640 Jujurieux FRANCE
10864211 821432192 @Company
@Persons
@UBO
@INPI
CHARPIGNY Pascal, Gilles
DoB: 1954-04-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 rue de Bir Hakeim 1640 Jujurieux FRANCE
10864212 821432192 @Company
@Persons
@UBO
@INPI
GRIMAND Gilbert, Noël
DoB: 1964-12-25
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
175 chemin du Gromelet 1390 Saint-Jean-de-Thurigneux FRANCE
10864213 821432192 @Company
@Persons
@UBO
@INPI
BEGUET Christophe, Serge
DoB: 1965-07-08
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
22T rue Général Delestraint 1000 Bourg-en-Bresse FRANCE
10864214 821432192 @Company
@Persons
@UBO
@INPI
ARBANDESBORDES
DoB: 389804832
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
154 route des Bruyères 1340 Malafretaz FRANCE
10864215 821432192 @Company
@Persons
@UBO
@INPI
ENTREPRISE BAILLY
DoB: 350645784
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 rue du Tilleul 1330 Villars-les-Dombes FRANCE
10864216 821432192 @Company
@Persons
@UBO
@INPI
BROYER Hervé
DoB: 1974-11-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
221 chemin du Clos des Barres 1540 Vonnas FRANCE
10864217 821432192 @Company
@Persons
@UBO
@INPI
CANALE CHRISTOPHE ELECTRICITE
DoB: 538544107
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
420 chemin du Mas Falcon Las Carronnières 1160 Priay FRANCE
10864218 821432192 @Company
@Persons
@UBO
@INPI
CODEP ELECTRICITE
DoB: 494800196
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 rue de la Mouche 69540 Irigny FRANCE
10864219 821432192 @Company
@Persons
@UBO
@INPI
DAUJAT Jacques, Albert
DoB: 1955-10-27
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Saint-Jean 1380 Saint-Genis-sur-Menthon FRANCE
10864220 821432192 @Company
@Persons
@UBO
@INPI
MARC DELEGLISE ELECTRICITE GENERALE
DoB: 429418049
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
166 place des Halles 1140 Saint-Didier-sur-Chalaronne FRANCE
10864221 821432192 @Company
@Persons
@UBO
@INPI
DESMARIS Vincent
DoB: 1986-01-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Pérouses 1340 Foissiat FRANCE
10864222 821432192 @Company
@Persons
@UBO
@INPI
ELMACI Mustafaonur
DoB: 1983-12-21
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
48 rue Castellion 1100 Oyonnax FRANCE
10864223 821432192 @Company
@Persons
@UBO
@INPI
BOUILLOUX Florian
DoB: 1985-10-31
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de Mézériat 1310 Polliat FRANCE
10864224 821432192 @Company
@Persons
@UBO
@INPI
FORAY-PERRAUD
DoB: 347539249
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
402 rue Pierre Et Marie Curie ZI Sud 1400 Chatillon sur Chalaronne FRANCE
10864225 821432192 @Company
@Persons
@UBO
@INPI
SARL GALLET
DoB: 393722897
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
714 route de Bourg-en-Bresse 1310 Confrançon FRANCE
10864226 821432192 @Company
@Persons
@UBO
@INPI
G.E.G. GRIMAND ELECTRICITE GENERALE
DoB: 478064934
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
175 chemin du Gromelet les Douzes 1390 Saint-Jean-de-Thurigneux FRANCE
10864227 821432192 @Company
@Persons
@UBO
@INPI
LEMAN ELEC
DoB: 499747681
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 chemin du Levant 1210 Ferney-Voltaire FRANCE
10864228 821432192 @Company
@Persons
@UBO
@INPI
SARL MALIN-CANTIN
DoB: 510409691
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83 route du Plan d'Eau Zone Artisanale de Lucinges 1370 Val-Revermont FRANCE
10864229 821432192 @Company
@Persons
@UBO
@INPI
MICHELARD Pierre, René, Marie
DoB: 1956-08-15
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Grange Brûlée 1340 Etrez FRANCE
10864230 821432192 @Company
@Persons
@UBO
@INPI
CHRISTIAN NEVEU ELECTRICITE
DoB: 421035544
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin de la Tour 1000 Saint-Denis-les-Bourg FRANCE
10864231 821432192 @Company
@Persons
@UBO
@INPI
VAL'ELEC
DoB: 444553739
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Romagnieu 1260 Virieu-le-Petit FRANCE
10864232 821432192 @Company
@Persons
@UBO
@INPI
RONGER ARNAUD
DoB: 505089060
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
172 impasse Chilleys 1440 Viriat FRANCE
10864233 821432192 @Company
@Persons
@UBO
@INPI
SOLLIER Max, Jean
DoB: 1957-12-15
PoB: 01322 Reyrieux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
746 les Sables 1600 Reyrieux FRANCE
10864234 821432192 @Company
@Persons
@UBO
@INPI
S O M S A
DoB: 438341521
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1630 route de Boissey 1290 Cruzilles-les-Mepillat FRANCE
10864235 821432192 @Company
@Persons
@UBO
@INPI
TERRACE Franck, Thierry, Marc
DoB: 1970-09-27
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
73 les Mûriers 1360 Balan 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.