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 828966754 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73792 828966754 @Company
@Persons
@UBO
@INPI
CHALRET DU RIEU Damien Marie Bruno
DoB: 1977-10-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Avenue Barthélémy Buyer 69009 Lyon France
73793 828966754 @Company
@Persons
@UBO
@INPI
CRUSSOL Sébastien Julien Louis Georges
DoB: 1971-03-22
PoB: 18033 Bourges (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Place Albert 1er 64000 Pau France
73794 828966754 @Company
@Persons
@UBO
@INPI
BRESSON Philippe Pierre
DoB: 1968-01-25
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
79 Rue des Carmélites 0 Bruxelles Belgique
73795 828966754 @Company
@Persons
@UBO
@INPI
TASSEL Xavier Marie Marc
DoB: 1966-06-11
PoB: 54395 Nancy (54) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
36 Rue Yves Kermen 92100 Boulogne-Billancourt France
73796 828966754 @Company
@Persons
@UBO
@INPI
JOUAN Caroline Annie Edith
DoB: 1977-06-19
PoB: 60157 Clermont (60) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
13 Rue Jean Jaurès 60250 Mouy France
73797 828966754 @Company
@Persons
@UBO
@INPI
NICOLAS Hugues Patrick Pierre
DoB: 1985-07-07
PoB: 33522 Talence (33) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
58 Rue Godard 33200 Bordeaux France
73798 828966754 @Company
@Persons
@UBO
@INPI
CHALRET du RIEU Damien Marie Bruno
DoB: 1977-10-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
38 Avenue Barthélémy Buyer 69009 Lyon France
73799 828966754 @Company
@Persons
@UBO
@INPI
GUERRAND Julie Marie Sophie Victoire
DoB: 1975-02-26
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
24 Rue de Varenne 75007 Paris France
73800 828966754 @Company
@Persons
@UBO
@INPI
THERY Christian Pierre Marie Joseph Ghislain
DoB: 1957-03-02
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
46 Rue de Naples 75008 Paris France
73801 828966754 @Company
@Persons
@UBO
@INPI
PERIBERE Jérôme André Etienne
DoB: 1954-06-02
PoB: Buenos Aires Argentine
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
1378 South Venetion Way Miami Beach 33139 Florida Etats-Unis d'Amérique
73802 828966754 @Company
@Persons
@UBO
@INPI
NORME AUDIT
DoB: 791693369
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue Victor Schoelcher Parc des Collines 68200 Mulhouse France
208421 828966754 @Company
@Persons
@UBO
@INPI
CHALRET DU RIEU Damien Marie Bruno
DoB: 1977-10-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Avenue Barthélémy Buyer 69009 Lyon France
208422 828966754 @Company
@Persons
@UBO
@INPI
CRUSSOL Sébastien Julien Louis Georges
DoB: 1971-03-22
PoB: 18033 Bourges (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Place Albert 1er 64000 Pau France
208423 828966754 @Company
@Persons
@UBO
@INPI
NORME AUDIT
DoB: 791693369
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue Victor Schoelcher Parc des Collines 68200 Mulhouse France
295324 828966754 @Company
@Persons
@UBO
@INPI
CHALRET DU RIEU Damien Marie Bruno
DoB: 1977-10-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Avenue Barthélémy Buyer 69009 Lyon France
295325 828966754 @Company
@Persons
@UBO
@INPI
CRUSSOL Sébastien Julien Louis Georges
DoB: 1971-03-22
PoB: 18033 Bourges (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Place Albert 1er 64000 Pau France
10390771 828966754 @Company
@Persons
@UBO
@INPI
CRUSSOL Sébastien Julien Louis Georges
DoB: 1971-03-22
PoB: 18033 Bourges (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Place Albert 1er 64000 Pau France
13552023 828966754 @Company
@Persons
@UBO
@INPI
CHALRET DU RIEU Damien Marie Bruno
DoB: 1977-10-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Avenue Barthélémy Buyer 69009 Lyon France
13552024 828966754 @Company
@Persons
@UBO
@INPI
CRUSSOL Sébastien Julien Louis Georges
DoB: 1971-03-22
PoB: 18033 Bourges (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Place Albert 1er 64000 Pau France
13552025 828966754 @Company
@Persons
@UBO
@INPI
NORME AUDIT
DoB: 791693369
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue Victor Schoelcher Parc des Collines 68200 Mulhouse 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.