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 830778205 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
960701 830778205 @Company
@Persons
@UBO
@INPI
BOIXO Georges Lucien Philippe
DoB: 1962-12-12
PoB: 11304 Quillan (11) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
41 Rue Victor Hugo 69002 Lyon France
960702 830778205 @Company
@Persons
@UBO
@INPI
STAUB Mathieu François
DoB: 1974-02-06
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
182 Chemin de Choulans 69005 Lyon France
960703 830778205 @Company
@Persons
@UBO
@INPI
BOIXO Georges Lucien Philippe
DoB: 1962-12-12
PoB: 11304 Quillan (11) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
41 Rue Victor Hugo 69002 Lyon France
960704 830778205 @Company
@Persons
@UBO
@INPI
VESSILLER Jean-Paul Francis Henri
DoB: 1960-03-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
3 Lotissement de Clos des Garennes Route de St-Just 38780 Oytier-Saint-Oblas France
960705 830778205 @Company
@Persons
@UBO
@INPI
BARNOUD Jean-Christophe
DoB: 1957-11-25
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
2 Rue Péré M Joseph Lagrange 1000 Bourg-en-Bresse France
960706 830778205 @Company
@Persons
@UBO
@INPI
COLOMB Jean-Yves Gérard Marie
DoB: 1967-07-28
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Rue de Pénelon Faverges 38510 Creys-Mépieu France
960707 830778205 @Company
@Persons
@UBO
@INPI
JOSSERAND Thierry André
DoB: 1963-12-02
PoB: 01263 Montmerle-sur-Saône (01) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Lieu-dit En Falque 1120 La Boisse France
960708 830778205 @Company
@Persons
@UBO
@INPI
Coopérative Dauphinoise
DoB: 775596885
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
42/44 Rue du 11 Novembre 38200 Vienne France
960709 830778205 @Company
@Persons
@UBO
@INPI
TERRE D ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
76 Avenue de Marboz 1000 Bourg-en-Bresse France
960710 830778205 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad "Le Prémium" 69100 Villeurbanne France
13585294 830778205 @Company
@Persons
@UBO
@INPI
STAUB Mathieu François
DoB: 1974-02-06
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
182 Chemin de Choulans 69005 Lyon France
13585295 830778205 @Company
@Persons
@UBO
@INPI
STAUB Mathieu François
DoB: 1974-02-06
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
182 Chemin de Choulans 69005 Lyon France
13585296 830778205 @Company
@Persons
@UBO
@INPI
BOIXO Georges Lucien Philippe
DoB: 1962-12-12
PoB: 11304 Quillan (11) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
41 Rue Victor Hugo 69002 Lyon France
13585297 830778205 @Company
@Persons
@UBO
@INPI
VESSILLER Jean-Paul Francis Henri
DoB: 1960-03-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
3 Lotissement de Clos des Garennes Route de St-Just 38780 Oytier-Saint-Oblas France
13585298 830778205 @Company
@Persons
@UBO
@INPI
BARNOUD Jean-Christophe
DoB: 1957-11-25
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
2 Rue Péré M Joseph Lagrange 1000 Bourg-en-Bresse France
13585299 830778205 @Company
@Persons
@UBO
@INPI
COLOMB Jean-Yves Gérard Marie
DoB: 1967-07-28
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Rue de Pénelon Faverges 38510 Creys-Mépieu France
13585300 830778205 @Company
@Persons
@UBO
@INPI
JOSSERAND Thierry André
DoB: 1963-12-02
PoB: 01263 Montmerle-sur-Saône (01) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Lieu-dit En Falque 1120 La Boisse France
13585301 830778205 @Company
@Persons
@UBO
@INPI
Coopérative Dauphinoise
DoB: 775596885
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
42/44 Rue du 11 Novembre 38200 Vienne France
13585302 830778205 @Company
@Persons
@UBO
@INPI
TERRE D ALLIANCES
DoB: 775543713
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
76 Avenue de Marboz 1000 Bourg-en-Bresse France
13585303 830778205 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad "Le Prémium" 69100 Villeurbanne 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.