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 840143192 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15823106 840143192 @Company
@Persons
@UBO
@INPI
ARSALE Bruno
DoB: 1977-05-18
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Clos Cornou 38390 Montalieu-Vercieu France
15823107 840143192 @Company
@Persons
@UBO
@INPI
ARSALE Bruno
DoB: 1977-05-18
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Clos Cornou 38390 Montalieu-Vercieu France
15823108 840143192 @Company
@Persons
@UBO
@INPI
AMOROS AMOROS-GUEDON Sabrina Claire
DoB: 1981-08-26
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Allée des 4 Saisons 38390 Porcieu-Amblagnieu France
15823109 840143192 @Company
@Persons
@UBO
@INPI
AMOROS AMOROS-GUEDON Sabrina Claire
DoB: 1981-08-26
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Allée des 4 Saisons 38390 Porcieu-Amblagnieu France
15823110 840143192 @Company
@Persons
@UBO
@INPI
MALIDIN Marie Anaïs Soizic
DoB: 1990-04-06
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route de Lyon 38390 Montalieu-Vercieu France
15823111 840143192 @Company
@Persons
@UBO
@INPI
MALIDIN Marie Anaïs Soizic
DoB: 1990-04-06
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Lyon 38390 Montalieu-Vercieu France
15823112 840143192 @Company
@Persons
@UBO
@INPI
SCHEPENS Anne-Charlotte Françoise
DoB: 1975-09-23
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Place De la Labé Hameau de Bouis 1150 Villebois France
15823113 840143192 @Company
@Persons
@UBO
@INPI
SCHEPENS Anne-Charlotte Françoise
DoB: 1975-09-23
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Place De la Labé Hameau de Bouis 1150 Villebois France
15823114 840143192 @Company
@Persons
@UBO
@INPI
CHAPUIS Frédérique Christiane Marie
DoB: 1972-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
759 Chemin de la Haute Biousse 38890 Saint-Chef France
15823115 840143192 @Company
@Persons
@UBO
@INPI
CHAPUIS Frédérique Christiane Marie
DoB: 1972-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
759 Chemin de la Haute Biousse 38890 Saint-Chef France
15823116 840143192 @Company
@Persons
@UBO
@INPI
CAYLA RUWET Sophie Marie-Louise
DoB: 1966-03-24
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1682 Route de Chassignon 38390 Charette France
15823117 840143192 @Company
@Persons
@UBO
@INPI
CAYLA RUWET Sophie Marie-Louise
DoB: 1966-03-24
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1682 Route de Chassignon 38390 Charette France
15823118 840143192 @Company
@Persons
@UBO
@INPI
BRONNER Claude
DoB: 1948-08-22
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Blancs 38930 Percy France
15823119 840143192 @Company
@Persons
@UBO
@INPI
MILLIASSEAU Emilie Nadine Marie-Claude
DoB: 1979-03-18
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
634 Route de Saint-Roch 38510 Courtenay France
15823120 840143192 @Company
@Persons
@UBO
@INPI
MANDRILLON Jean-Yves Walbert Henri
DoB: 1950-02-08
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
517 Rd 1075 38390 Bouvesse-Quirieu France
15823121 840143192 @Company
@Persons
@UBO
@INPI
LAMBERT Hervé Pierre Marcel
DoB: 1954-09-30
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Brosses 38390 Parmilieu France
15823122 840143192 @Company
@Persons
@UBO
@INPI
DEMENTHON Patrice André Marie
DoB: 1954-09-24
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5001 Rue Sauge et Var 38390 Porcieu-Amblagnieu France
15823123 840143192 @Company
@Persons
@UBO
@INPI
MAILLARD Laurent Frédéric
DoB: 1972-09-04
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route de Crémieu 38460 Trept France
15823124 840143192 @Company
@Persons
@UBO
@INPI
BARBET LACROIX Sylvie Andrée
DoB: 1966-01-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Chemin du Molliat 1150 Lagnieu France
15823125 840143192 @Company
@Persons
@UBO
@INPI
GAILLARDON Aurélie Julienne Adeline
DoB: 1984-12-29
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
886 B Chemin des Sables 38890 Salagnon France
15823126 840143192 @Company
@Persons
@UBO
@INPI
RENSY CARLIER Catherine Colette
DoB: 1962-03-07
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Sources 1150 Saint-Sorlin-en-Bugey France
15823127 840143192 @Company
@Persons
@UBO
@INPI
TROLLIET Sylvie Marie-Claude
DoB: 1972-03-31
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Chemin du Château Marieu 38390 Porcieu-Amblagnieu France
15823128 840143192 @Company
@Persons
@UBO
@INPI
NIQUET DOUBLIER Sylvie
DoB: 1979-01-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue du Bugey 38390 Montalieu-Vercieu France
15823129 840143192 @Company
@Persons
@UBO
@INPI
BENOUR DECHAUX Emilie
DoB: 1979-09-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route de Vassieu 38390 Montalieu-Vercieu France
15823130 840143192 @Company
@Persons
@UBO
@INPI
GOUZON Julie Marie
DoB: 1982-09-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Route de Daleignieu Concharbin 38510 Arandon-Passins France
15823131 840143192 @Company
@Persons
@UBO
@INPI
BERTRAND Cyril Michel Ghislain
DoB: 1973-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Route des Bords du Rhône 38390 Vertrieu France
15823132 840143192 @Company
@Persons
@UBO
@INPI
DECHAUX Jérémie Karim Michaël
DoB: 1979-03-29
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route de Vassieu 38390 Montalieu-Vercieu France
15823133 840143192 @Company
@Persons
@UBO
@INPI
APRILE Barbara Anne Marie Hélène
DoB: 1986-05-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Lyon 38390 Montalieu-Vercieu France
15823134 840143192 @Company
@Persons
@UBO
@INPI
TRAVERSAZ MORIN Chloé Marie
DoB: 1986-08-07
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue de Pre Lacour 1470 Briord France
15823135 840143192 @Company
@Persons
@UBO
@INPI
EYMARD PINAUD Séverine Eliane
DoB: 1976-10-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4481 Allée de l'Encyclopédie 38510 Morestel France
15823136 840143192 @Company
@Persons
@UBO
@INPI
MADOZ Johanna Morgane
DoB: 1990-12-07
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue du Murcia 38080 L'Isle-d'Abeau France
15823137 840143192 @Company
@Persons
@UBO
@INPI
BRONNER Emmanuel Paul
DoB: 1969-12-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place du Monument 38390 Porcieu-Amblagnieu 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.