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 879988293 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15454823 879988293 @Company
@Persons
@UBO
@INPI
TILLIER DEGOULET Christelle Joëlle Catherine
DoB: 1972-12-12
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
317 Rue de la Gare 1600 Massieux France
15454824 879988293 @Company
@Persons
@UBO
@INPI
MARTIN Christophe
DoB: 1975-01-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Du Câro 1630 Bulle Suisse
15454825 879988293 @Company
@Persons
@UBO
@INPI
ESTOUR André Bruno
DoB: 1947-03-15
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Michelet 42000 Saint-Étienne France
15454826 879988293 @Company
@Persons
@UBO
@INPI
EMERARD DARMOCHOD Isabelle Marie
DoB: 1967-04-29
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue de la Liberté 38090 Villefontaine France
15454827 879988293 @Company
@Persons
@UBO
@INPI
GALLE - MICHON AVEQUE Josiane Blanche Emilie
DoB: 1954-11-13
PoB: 38545 Vif (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Hôpital 38450 Vif France
15454828 879988293 @Company
@Persons
@UBO
@INPI
PICARD Hervé Denis
DoB: 1958-09-28
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Du Gros Noyer 1150 Chazey-sur-Ain France
15454829 879988293 @Company
@Persons
@UBO
@INPI
ROYBET MAZET Nicole Thérèse Henriette
DoB: 1956-06-17
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3666 Route DU VILLARD 38250 Lans-en-Vercors France
15454830 879988293 @Company
@Persons
@UBO
@INPI
BEJUIT Pierre Marcel Emile
DoB: 1938-11-03
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Cours Charlemagne 69002 Lyon France
15454831 879988293 @Company
@Persons
@UBO
@INPI
BONELLO Christian Ange Antoine
DoB: 1954-03-15
PoB: Teboursouk Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Hector Berlioz 69740 Genas France
15454832 879988293 @Company
@Persons
@UBO
@INPI
RAINERI Christophe Georges Bernard
DoB: 1972-02-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Rue de la Rolandière 38110 Faverges-de-la-Tour France
15454833 879988293 @Company
@Persons
@UBO
@INPI
VINCENT Bruno
DoB: 1975-06-01
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Des Tilleuls 26310 Montlaur-en-Diois France
15454834 879988293 @Company
@Persons
@UBO
@INPI
ROHRBACH Nicolas Vincent
DoB: 1971-06-18
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Chemin des Plantées 38410 Saint-Martin-d'Uriage France
15454835 879988293 @Company
@Persons
@UBO
@INPI
TASTARD Christophe Yves Marie
DoB: 1981-07-27
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Du Commandant Callot 95880 Enghien-les-Bains France
15454836 879988293 @Company
@Persons
@UBO
@INPI
DEVIE Grégory Samuel Sébastien
DoB: 1977-08-06
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue des Frênes 1170 Ségny France
15454837 879988293 @Company
@Persons
@UBO
@INPI
COMBETTE François
DoB: 1961-07-09
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin De Coratoghja Contrale 20113 Olmeto France
15454838 879988293 @Company
@Persons
@UBO
@INPI
MOULIN PIVARD Marie-Pierre
DoB: 1959-09-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Bergier 26600 Tain-l'Hermitage France
15454839 879988293 @Company
@Persons
@UBO
@INPI
KERMORVANT Madenn Axelle Marie
DoB: 1976-10-15
PoB: Tubingen Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Pasteur 92150 Suresnes France
15454840 879988293 @Company
@Persons
@UBO
@INPI
BUFFIERE Jacky Georges Fernand
DoB: 1968-02-18
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
520 Chemin les Chauds Pont de l'Isère 26600 Pont-de-l'Isère France
15454841 879988293 @Company
@Persons
@UBO
@INPI
ROZIER JEAN Hélène
DoB: 1947-08-03
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la République 26400 Crest France
15454842 879988293 @Company
@Persons
@UBO
@INPI
FICHET Anthony Robert René
DoB: 1980-07-08
PoB: 79202 Parthenay (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route De la Berthonniere 79200 Viennay France
15454843 879988293 @Company
@Persons
@UBO
@INPI
FILHOL Christian Joseph Jean
DoB: 1966-05-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
299 Route de la Bourlatière 69480 Lachassagne France
15454844 879988293 @Company
@Persons
@UBO
@INPI
LEFEBVRE-GANNE Mathieu Rémy
DoB: 1985-01-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Route de la Savasse 26750 Geyssans France
15454845 879988293 @Company
@Persons
@UBO
@INPI
MAURY Audrey
DoB: 1984-10-25
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Route de la Savasse 26750 Geyssans France
15454846 879988293 @Company
@Persons
@UBO
@INPI
HALIMI Patrice Richard
DoB: 1957-07-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Clémencières 38000 Grenoble France
15454847 879988293 @Company
@Persons
@UBO
@INPI
SENE COLLETTE Aïssatou Aïda
DoB: 1964-07-29
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Rapp 75007 Paris France
15454848 879988293 @Company
@Persons
@UBO
@INPI
DEFOND Jérôme Jean
DoB: 1975-03-07
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Route du Grand Guillermet 69270 Cailloux-sur-Fontaines France
15454849 879988293 @Company
@Persons
@UBO
@INPI
DELTEIL-MC WILLIAMS Thierry Pierre Marie Bernard
DoB: 1959-05-28
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Tocqueville Le Chesnay 78150 Le Chesnay-Rocquencourt France
15454850 879988293 @Company
@Persons
@UBO
@INPI
ANVARALY Mohammad
DoB: 1965-11-18
PoB: Fanjakana Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Corneille 94400 Vitry-sur-Seine France
15454851 879988293 @Company
@Persons
@UBO
@INPI
DEVOS Xavier Claude
DoB: 1978-05-27
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Eglise 51400 Baconnes France
15454852 879988293 @Company
@Persons
@UBO
@INPI
NICOLAS Marie-Thérèse Régine Christine
DoB: 1959-05-07
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin d'Ambézieux 26380 Peyrins France
15454853 879988293 @Company
@Persons
@UBO
@INPI
DUFORT Jérôme
DoB: 1968-12-26
PoB: 40088 Dax (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Mounsempes 40230 Saint-Vincent-de-Tyrosse France
15454854 879988293 @Company
@Persons
@UBO
@INPI
HELLOT Laurent Etienne André
DoB: 1968-05-29
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place Verte 76220 La Feuillie France
15454855 879988293 @Company
@Persons
@UBO
@INPI
LOEGEL REICHERT Sylvie Albertine
DoB: 1959-01-09
PoB: 67222 Ingwiller (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue Du Général Goureau 67340 Ingwiller France
15454856 879988293 @Company
@Persons
@UBO
@INPI
BOUVET Didier Yves
DoB: 1970-01-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Route De Farnay 42800 Rive-de-Gier France
15454857 879988293 @Company
@Persons
@UBO
@INPI
SIMONETTI Jean Edouard
DoB: 1936-03-04
PoB: 38562 Vizille (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Louis Combe 38450 Vif France
15454858 879988293 @Company
@Persons
@UBO
@INPI
TOYER Pascal René Jules
DoB: 1969-03-08
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Esplanade Du Foncet 92130 Issy-les-Moulineaux France
15454859 879988293 @Company
@Persons
@UBO
@INPI
AVEQUE Jules Claude Joseph
DoB: 1936-04-12
PoB: 38545 Vif (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la République 38450 Vif France
15454860 879988293 @Company
@Persons
@UBO
@INPI
AVEQUE Roger Henry François
DoB: 1939-11-25
PoB: 38545 Vif (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Hôpital 38450 Vif France
15454861 879988293 @Company
@Persons
@UBO
@INPI
MICAND Philippe Aimé Marius
DoB: 1941-09-11
PoB: 38429 Saint-Michel-les-Portes (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champlas CLELLES EN TRIEVES 38930 Clelles 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.