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 839953312 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15625323 839953312 @Company
@Persons
@UBO
@INPI
PARA Jean Luc
DoB: 1959-12-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Saint-Julien 5500 Saint-Bonnet-en-Champsaur France
15625324 839953312 @Company
@Persons
@UBO
@INPI
PARA Jean Luc
DoB: 1959-12-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saint-Julien 5500 Saint-Bonnet-en-Champsaur France
15625325 839953312 @Company
@Persons
@UBO
@INPI
MALVY Caroline
DoB: 1980-03-19
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Lotissement Pré de Jean Gras 5500 Saint-Bonnet-en-Champsaur France
15625326 839953312 @Company
@Persons
@UBO
@INPI
MALVY Caroline
DoB: 1980-03-19
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Lotissement Pré de Jean Gras 5500 Saint-Bonnet-en-Champsaur France
15625327 839953312 @Company
@Persons
@UBO
@INPI
PICCIN Terry
DoB: 1985-07-01
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Infournas 5500 Saint-Bonnet-en-Champsaur France
15625328 839953312 @Company
@Persons
@UBO
@INPI
PICCIN Terry
DoB: 1985-07-01
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Infournas 5500 Saint-Bonnet-en-Champsaur France
15625329 839953312 @Company
@Persons
@UBO
@INPI
COMBIER COMBIER CASTEL Audrey
DoB: 1981-11-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Chaillol 5500 Saint-Bonnet-en-Champsaur France
15625330 839953312 @Company
@Persons
@UBO
@INPI
COMBIER CASTEL Audrey
DoB: 1981-11-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Chaillol 5500 Saint-Bonnet-en-Champsaur France
15625331 839953312 @Company
@Persons
@UBO
@INPI
PARA PARA WERLI Chantal
DoB: 1964-10-12
PoB: 05132 Saint-Bonnet-en-Champsaur (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Four 5260 Chabottes France
15625332 839953312 @Company
@Persons
@UBO
@INPI
DEVIDAL Aurélie
DoB: 1987-10-29
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chanet 5500 Saint-Julien-en-Champsaur France
15625333 839953312 @Company
@Persons
@UBO
@INPI
SCHMIT Sophie
DoB: 1986-03-13
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Lougons Bennevent et Charbillac 5500 Saint-Bonnet-en-Champsaur France
15625334 839953312 @Company
@Persons
@UBO
@INPI
LAMBOTTE Annie
DoB: 1956-12-05
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le village 5500 Poligny France
15625335 839953312 @Company
@Persons
@UBO
@INPI
GIORDANO Marianne
DoB: 1985-08-16
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Vieux Four Le Village 5260 Saint-Léger-les-Mélèzes France
15625336 839953312 @Company
@Persons
@UBO
@INPI
SICARD Fabien
DoB: 1987-12-15
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
404 Chemin de la Riole Le Domaine 5500 Saint-Bonnet-en-Champsaur France
15625337 839953312 @Company
@Persons
@UBO
@INPI
POUCHAIN Renaud
DoB: 1985-09-23
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
895 Route des Arieys 5260 Saint-Jean-Saint-Nicolas France
15625338 839953312 @Company
@Persons
@UBO
@INPI
ROLLAND JOUBERT Marie Laure
DoB: 1981-11-27
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 5500 Buissard France
15625339 839953312 @Company
@Persons
@UBO
@INPI
BIJOU EYRAUD Alexa Aurore
DoB: 1978-11-01
PoB: 13054 Marignane (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1046 Route de Coste Joffre 5500 Saint-Bonnet-en-Champsaur France
15625340 839953312 @Company
@Persons
@UBO
@INPI
FESTA Marie Paule Aline
DoB: 1976-06-05
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chazelets Bénévent et Charbillac 5500 Saint-Bonnet-en-Champsaur France
15625341 839953312 @Company
@Persons
@UBO
@INPI
BARTHELEMY QUIRIN Sylvie Michèle Hélène
DoB: 1965-03-21
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Champ Margnane 5500 Saint-Bonnet-en-Champsaur France
15625342 839953312 @Company
@Persons
@UBO
@INPI
MARTIN MEYER Roseline Geneviève Alice
DoB: 1963-09-27
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit le Cros 5500 Saint-Laurent-du-Cros France
15625343 839953312 @Company
@Persons
@UBO
@INPI
ACCIDINI DESTEFANIS Emmanuelle Carole Andrée
DoB: 1981-02-14
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pré Lagrange 5500 Saint-Bonnet-en-Champsaur France
15625344 839953312 @Company
@Persons
@UBO
@INPI
SEKELLY Julia Thalie Shantala
DoB: 1983-05-26
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
585 Route de Bellevue Masserange ST SEBASTIEN 38710 Châtel-en-Trièves France
15625345 839953312 @Company
@Persons
@UBO
@INPI
POUCHAIN Renaud
DoB: 1985-09-23
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
890 Route de Chaillol 5260 Chabottes 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.