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 824454920 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5041952 824454920 @Company
@Persons
@UBO
@INPI
VAUBAN DISTRIBUTION
DoB: 504290065
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12-14 Avenue Julien 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
5041953 824454920 @Company
@Persons
@UBO
@INPI
LEROUX EVAIN Christelle Marie-Paule
DoB: 1972-11-19
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Descartes Appartement C32 44000 Nantes France yes
@Cadastre
@Geotag
5041954 824454920 @Company
@Persons
@UBO
@INPI
JEANTILS Pascal Marcel
DoB: 1962-06-17
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
496 Route Des Gotteland 73000 Barberaz France yes
@Cadastre
@Geotag
5041955 824454920 @Company
@Persons
@UBO
@INPI
MERIEAU Heric Robert
DoB: 1948-05-27
PoB: 44005 Arthon-en-Retz (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue des Moutiers Arthon en Retz 44320 Chaumes-en-Retz France yes
@Cadastre
@Geotag
5041956 824454920 @Company
@Persons
@UBO
@INPI
CHANEGUE Jean-Tristan
DoB: 1980-10-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Jean Jaurès 69007 Lyon France yes
@Cadastre
@Geotag
5041957 824454920 @Company
@Persons
@UBO
@INPI
VILLOT PATRIARCHE Dominique Janine
DoB: 1956-01-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
266 Rue de Charenton 75012 Paris France yes
@Cadastre
@Geotag
5041958 824454920 @Company
@Persons
@UBO
@INPI
HAURAY Jacques
DoB: 1966-12-03
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bezerol 44130 Le Gâvre France yes
@Cadastre
@Geotag
5041959 824454920 @Company
@Persons
@UBO
@INPI
BRYAND Fabrice André Bernard
DoB: 1960-07-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Antoine de Saint Exupéry 44470 Carquefou France yes
@Cadastre
@Geotag
5041960 824454920 @Company
@Persons
@UBO
@INPI
BONISZYN RIOU Armelle Florence Nathalie
DoB: 1962-04-11
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Route De Menthon Saint Bernard 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
5041961 824454920 @Company
@Persons
@UBO
@INPI
PORRAZ Jean-François André Stéphane
DoB: 1985-02-21
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
591 Chemin Du Pre du Clos 73800 Myans France yes
@Cadastre
@Geotag
5041962 824454920 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal
DoB: 1964-05-23
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Oradour-sur-Glane 83000 Toulon France yes
@Cadastre
@Geotag
5041963 824454920 @Company
@Persons
@UBO
@INPI
DUPIRE Eric Jean-Luc
DoB: 1961-10-18
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Lac du Bourget 13310 Saint-Martin-de-Crau France yes
@Cadastre
@Geotag
5041964 824454920 @Company
@Persons
@UBO
@INPI
BOILEVIN Alexandre Quentin
DoB: 1990-03-14
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Alain Barbe Torte 44200 Nantes France yes
@Cadastre
@Geotag
5041965 824454920 @Company
@Persons
@UBO
@INPI
DISS Antoine Denis
DoB: 1976-06-26
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Eden 6100 Nice France yes
@Cadastre
@Geotag
5041966 824454920 @Company
@Persons
@UBO
@INPI
LAFET Stéphane
DoB: 1972-10-06
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Cauvière Domaine de Cauvière N° 19 13009 Marseille France yes
@Cadastre
@Geotag
5041967 824454920 @Company
@Persons
@UBO
@INPI
HUMBERT Henri Gaston
DoB: 1939-10-24
PoB: 39092 Chambéria (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Echets 1290 Pont-de-Veyle France yes
@Cadastre
@Geotag
5041968 824454920 @Company
@Persons
@UBO
@INPI
PUJERVIE Thierry Georges Guy
DoB: 1961-07-15
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Genets 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5041969 824454920 @Company
@Persons
@UBO
@INPI
VIGOUROUX Bernard Jacques Louis
DoB: 1945-07-30
PoB: 81222 Réalmont (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin des Crêtes 81120 Réalmont France yes
@Cadastre
@Geotag
5041970 824454920 @Company
@Persons
@UBO
@INPI
ROULLEAU Jacques Léon Raymond
DoB: 1961-01-26
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 Route Des Landes De la Plee 44115 Basse-Goulaine France yes
@Cadastre
@Geotag
5041971 824454920 @Company
@Persons
@UBO
@INPI
DENIS PICASSO Christine Gisèle
DoB: 1960-04-12
PoB: Bouguirat Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Nazareth 69003 Lyon France yes
@Cadastre
@Geotag
5041972 824454920 @Company
@Persons
@UBO
@INPI
MELLET Delphine Colette
DoB: 1971-11-15
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Lieu-dit la Loge 42410 Chavanay 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.