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 950011395 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3266175 950011395 @Company
@Persons
@UBO
@INPI
QUIBLIER-SARBACH Jean-Pierre
DoB: 1958-05-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Route de Romans 1400 Châtillon-sur-Chalaronne France yes
@Cadastre
@Geotag
3266176 950011395 @Company
@Persons
@UBO
@INPI
MICOLLIER Jean
DoB: 1924-05-15
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue Nationale 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3266177 950011395 @Company
@Persons
@UBO
@INPI
JACQUEMET Jean
DoB: 1924-12-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Catalpas 69400 Gleizé France yes
@Cadastre
@Geotag
3266178 950011395 @Company
@Persons
@UBO
@INPI
BALLIGAND BARDON-DARMAZID Marie-Thérèse
DoB: 1940-09-06
PoB: 71469 Saint-Pierre-le-Vieux (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Rue des Acacias 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3266179 950011395 @Company
@Persons
@UBO
@INPI
BENIER Jean Michel
DoB: 1939-10-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Germain 69640 Saint-Julien France yes
@Cadastre
@Geotag
3266180 950011395 @Company
@Persons
@UBO
@INPI
BERNARD Paul Antoine
DoB: 1930-03-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 AVENUE DE LA GARE 69480 Anse France yes
@Cadastre
@Geotag
3266181 950011395 @Company
@Persons
@UBO
@INPI
CARRET Maurice
DoB: 1926-07-13
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Promenoir 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3266182 950011395 @Company
@Persons
@UBO
@INPI
BRIDGE CLUB BEAUJOLAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Ennemond Ullard 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3266183 950011395 @Company
@Persons
@UBO
@INPI
MOTTET GARDETTE Renée
DoB: 1917-10-24
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Veinerie 69640 Denicé France yes
@Cadastre
@Geotag
3266184 950011395 @Company
@Persons
@UBO
@INPI
GOMET Jean
DoB: 1936-04-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Nety 69460 Saint-Étienne-des-Oullières France yes
@Cadastre
@Geotag
3266185 950011395 @Company
@Persons
@UBO
@INPI
LAFONT Henri
DoB: 1930-02-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue Boiron 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3266186 950011395 @Company
@Persons
@UBO
@INPI
LOPEZ Nicole héritière de feue Antoine MONFRAY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
194 Rue Pasteur 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3266187 950011395 @Company
@Persons
@UBO
@INPI
QUIBLIER-SARBACH Jean-Pierre
DoB: 1958-05-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Victor Hugo 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3266188 950011395 @Company
@Persons
@UBO
@INPI
DEVERCHERE ROBAT Huguette
DoB: 1936-02-06
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de la Paix 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3266189 950011395 @Company
@Persons
@UBO
@INPI
SAMSON René Joseph
DoB: 1926-02-19
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
831 Rue Nationale 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3266190 950011395 @Company
@Persons
@UBO
@INPI
Sucession TAITHE Marcel
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue d'Anse 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3266191 950011395 @Company
@Persons
@UBO
@INPI
GUI THIVOLLE Nicole
DoB: 1921-11-12
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Gambetta 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag

 

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.