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 830464608 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35769 830464608 @Company
@Persons
@UBO
@INPI
VINCENDET Alexandre
DoB: 1983-10-06
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Chemin des Balmes 69140 Rillieux-la-Pape France
35770 830464608 @Company
@Persons
@UBO
@INPI
NETTER Jérôme Jean-Marie Rodolphe
DoB: 1969-05-11
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue Jonquoy 75014 Paris France
35771 830464608 @Company
@Persons
@UBO
@INPI
VINCENDET Alexandre
DoB: 1983-10-06
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin des Balmes 69140 Rillieux-la-Pape France
35772 830464608 @Company
@Persons
@UBO
@INPI
NETTER Jérôme Jean-Marie Rodolphe
DoB: 1969-05-11
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Jonquoy 75014 Paris France
35773 830464608 @Company
@Persons
@UBO
@INPI
DESJAMES Fabrice Christian Robert
DoB: 1959-03-05
PoB: 38544 Vienne (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
278 Chemin Pierre Drevet 69140 Rillieux-la-Pape France
35774 830464608 @Company
@Persons
@UBO
@INPI
DE LA CRUZ Philippe Didier
DoB: 1975-03-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
476 Chemin du Bois 69140 Rillieux-la-Pape France
35775 830464608 @Company
@Persons
@UBO
@INPI
DAAS Abdelhafid
DoB: 1967-03-08
PoB: Foughala Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Avenue du Général Leclerc 69140 Rillieux-la-Pape France
35776 830464608 @Company
@Persons
@UBO
@INPI
DARNE Jean Christophe
DoB: 1967-05-30
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Impasse du Bois 69140 Rillieux-la-Pape France
35777 830464608 @Company
@Persons
@UBO
@INPI
POILLOT Charles-Henri Guy François
DoB: 1959-10-10
PoB: 21584 Saulieu (21) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 Chemin de la Rose 13100 Aix-en-Provence France
35778 830464608 @Company
@Persons
@UBO
@INPI
COURJARET Cyril Jean-Yves
DoB: 1968-08-18
PoB: 49007 Angers (49) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Impasse de Margnolles 69300 Caluire-et-Cuire France
35779 830464608 @Company
@Persons
@UBO
@INPI
LEBRUN Grégoire Jonathan Davy
DoB: 1984-03-12
PoB: 14118 Caen (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Avenue Jean Jaurès 92150 Suresnes France
35780 830464608 @Company
@Persons
@UBO
@INPI
CASTALAN Nicolas Gilbert Joseph
DoB: 1964-03-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 Rue Du Commandant Dubois 76230 Bois-Guillaume France
35781 830464608 @Company
@Persons
@UBO
@INPI
PricewaterhouseCoopers PME Commissariat aux comptes
DoB: 811599406
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
187574 830464608 @Company
@Persons
@UBO
@INPI
VINCENDET Alexandre
DoB: 1983-10-06
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Chemin des Balmes 69140 Rillieux-la-Pape France
187575 830464608 @Company
@Persons
@UBO
@INPI
NETTER Jérôme Jean-Marie Rodolphe
DoB: 1969-05-11
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue Jonquoy 75014 Paris France
187576 830464608 @Company
@Persons
@UBO
@INPI
VINCENDET Alexandre
DoB: 1983-10-06
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin des Balmes 69140 Rillieux-la-Pape France
187577 830464608 @Company
@Persons
@UBO
@INPI
NETTER Jérôme Jean-Marie Rodolphe
DoB: 1969-05-11
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Jonquoy 75014 Paris France
187578 830464608 @Company
@Persons
@UBO
@INPI
DESJAMES Fabrice Christian Robert
DoB: 1959-03-05
PoB: 38544 Vienne (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
278 Chemin Pierre Drevet 69140 Rillieux-la-Pape France
187579 830464608 @Company
@Persons
@UBO
@INPI
DE LA CRUZ Philippe Didier
DoB: 1975-03-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
476 Chemin du Bois 69140 Rillieux-la-Pape France
187580 830464608 @Company
@Persons
@UBO
@INPI
DAAS Abdelhafid
DoB: 1967-03-08
PoB: Foughala Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Avenue du Général Leclerc 69140 Rillieux-la-Pape France
187581 830464608 @Company
@Persons
@UBO
@INPI
DARNE Jean Christophe
DoB: 1967-05-30
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Impasse du Bois 69140 Rillieux-la-Pape France
187582 830464608 @Company
@Persons
@UBO
@INPI
POILLOT Charles-Henri Guy François
DoB: 1959-10-10
PoB: 21584 Saulieu (21) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 Chemin de la Rose 13100 Aix-en-Provence France
187583 830464608 @Company
@Persons
@UBO
@INPI
COURJARET Cyril Jean-Yves
DoB: 1968-08-18
PoB: 49007 Angers (49) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Impasse de Margnolles 69300 Caluire-et-Cuire France
187584 830464608 @Company
@Persons
@UBO
@INPI
LEBRUN Grégoire Jonathan Davy
DoB: 1984-03-12
PoB: 14118 Caen (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Avenue Jean Jaurès 92150 Suresnes France
187585 830464608 @Company
@Persons
@UBO
@INPI
CASTALAN Nicolas Gilbert Joseph
DoB: 1964-03-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 Rue Du Commandant Dubois 76230 Bois-Guillaume France
187586 830464608 @Company
@Persons
@UBO
@INPI
PricewaterhouseCoopers PME Commissariat aux comptes
DoB: 811599406
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
16125727 830464608 @Company
@Persons
@UBO
@INPI
VINCENDET Alexandre
DoB: 1983-10-06
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Chemin des Balmes 69140 Rillieux-la-Pape France
16125728 830464608 @Company
@Persons
@UBO
@INPI
NETTER Jérôme Jean-Marie Rodolphe
DoB: 1969-05-11
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue Jonquoy 75014 Paris France
16125729 830464608 @Company
@Persons
@UBO
@INPI
VINCENDET Alexandre
DoB: 1983-10-06
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin des Balmes 69140 Rillieux-la-Pape France
16125730 830464608 @Company
@Persons
@UBO
@INPI
NETTER Jérôme Jean-Marie Rodolphe
DoB: 1969-05-11
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Jonquoy 75014 Paris France
16125731 830464608 @Company
@Persons
@UBO
@INPI
DE LA CRUZ Philippe Didier
DoB: 1975-03-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
476 Chemin du Bois 69140 Rillieux-la-Pape France
16125732 830464608 @Company
@Persons
@UBO
@INPI
DAAS Abdelhafid
DoB: 1967-03-08
PoB: Foughala Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Avenue du Général Leclerc 69140 Rillieux-la-Pape France
16125733 830464608 @Company
@Persons
@UBO
@INPI
POILLOT Charles-Henri Guy François
DoB: 1959-10-10
PoB: 21584 Saulieu (21) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 Chemin de la Rose 13100 Aix-en-Provence France
16125734 830464608 @Company
@Persons
@UBO
@INPI
LEBRUN Grégoire Jonathan Davy
DoB: 1984-03-12
PoB: 14118 Caen (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Avenue Jean Jaurès 92150 Suresnes France
16125735 830464608 @Company
@Persons
@UBO
@INPI
CASTALAN Nicolas Gilbert Joseph
DoB: 1964-03-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 Rue Du Commandant Dubois 76230 Bois-Guillaume France
16125736 830464608 @Company
@Persons
@UBO
@INPI
BADINO Aimé Dominique
DoB: 1953-02-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Avenue du Général Leclerc 69140 Rillieux-la-Pape France
16125737 830464608 @Company
@Persons
@UBO
@INPI
FORNELLI Marc Antoine
DoB: 1957-09-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Chemin des Bruyères 69140 Rillieux-la-Pape France
16125738 830464608 @Company
@Persons
@UBO
@INPI
TESSIER Denis
DoB: 1966-05-08
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Bayard 63170 Aubière France
16125739 830464608 @Company
@Persons
@UBO
@INPI
PricewaterhouseCoopers PME Commissariat aux comptes
DoB: 811599406
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine 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.