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 956500797 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36204 956500797 @Company
@Persons
@UBO
@INPI
BARGES Michel
DoB: 1963-10-31
PoB: 48080 Langogne (48) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
99 Chemin De Mont Dey Rignieu de Desert 1150 Chazey-sur-Ain France
36205 956500797 @Company
@Persons
@UBO
@INPI
BARGES Michel
DoB: 1963-10-31
PoB: 48080 Langogne (48) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
99 Chemin De Mont Dey Rignieu de Desert 1150 Chazey-sur-Ain France
36206 956500797 @Company
@Persons
@UBO
@INPI
BARGES Michel
DoB: 1963-10-31
PoB: 48080 Langogne (48) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
99 Chemin De Mont Dey Rignieu de Desert 1150 Chazey-sur-Ain France
36207 956500797 @Company
@Persons
@UBO
@INPI
CAMILLA Sylvain Serge Dominique Yannick
DoB: 1972-06-22
PoB: 37261 Tours (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue des Acacias 69740 Genas France
36208 956500797 @Company
@Persons
@UBO
@INPI
FORZINI Yves Jacques Antoine
DoB: 1961-03-19
PoB: 06088 Nice (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Léon Bernard 95760 Valmondois France
36209 956500797 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Defense Cedex France
36210 956500797 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92800 Puteaux France
961998 956500797 @Company
@Persons
@UBO
@INPI
BARGES Michel
DoB: 1963-10-31
PoB: 48080 Langogne (48) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
99 Chemin De Mont Dey Rignieu de Desert 1150 Chazey-sur-Ain France
961999 956500797 @Company
@Persons
@UBO
@INPI
BARGES Michel
DoB: 1963-10-31
PoB: 48080 Langogne (48) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
99 Chemin De Mont Dey Rignieu de Desert 1150 Chazey-sur-Ain France
962000 956500797 @Company
@Persons
@UBO
@INPI
BARGES Michel
DoB: 1963-10-31
PoB: 48080 Langogne (48) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
99 Chemin De Mont Dey Rignieu de Desert 1150 Chazey-sur-Ain France
962001 956500797 @Company
@Persons
@UBO
@INPI
BLATRIX Christian
DoB: 1948-08-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
57 Rue Charles de Gaulle 1150 Lagnieu France
962002 956500797 @Company
@Persons
@UBO
@INPI
JUTAN Pascal
DoB: 1952-01-14
PoB: 86194 Poitiers (86) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Bellevue 69740 Genas France
962003 956500797 @Company
@Persons
@UBO
@INPI
KLIEBER Bruno
DoB: 1967-06-06
PoB: 67180 Haguenau (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Passage des Taillandiers 75011 Paris France
962004 956500797 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Defense Cedex France
962005 956500797 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92800 Puteaux France
5093726 956500797 @Company
@Persons
@UBO
@INPI
BLATRIX Christian
DoB: 1948-08-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
57 Rue Charles de Gaulle 1150 Lagnieu France
5093727 956500797 @Company
@Persons
@UBO
@INPI
BARGES Michel
DoB: 1963-10-31
PoB: 48080 Langogne (48) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
99 Chemin De Mont Dey Rignieu de Desert 1150 Chazey-sur-Ain France
5093728 956500797 @Company
@Persons
@UBO
@INPI
BLATRIX Christian
DoB: 1948-08-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
57 Rue Charles de Gaulle 1150 Lagnieu France
5093729 956500797 @Company
@Persons
@UBO
@INPI
BARGES Michel
DoB: 1963-10-31
PoB: 48080 Langogne (48) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
99 Chemin De Mont Dey Rignieu de Desert 1150 Chazey-sur-Ain France
5093730 956500797 @Company
@Persons
@UBO
@INPI
JUTAN Pascal
DoB: 1952-01-14
PoB: 86194 Poitiers (86) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Bellevue 69740 Genas France
5093731 956500797 @Company
@Persons
@UBO
@INPI
KLIEBER Bruno
DoB: 1967-06-06
PoB: 67180 Haguenau (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Passage des Taillandiers 75011 Paris France
5093732 956500797 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Defense Cedex France
5093733 956500797 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92800 Puteaux France
15842052 956500797 @Company
@Persons
@UBO
@INPI
BARGES Michel
DoB: 1963-10-31
PoB: 48080 Langogne (48) France
P.Physique
Quality: président
@OCCRP Alef
@WC
99 Chemin De Mont Dey Rignieu de Desert 1150 Chazey-sur-Ain France
15842053 956500797 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Defense Cedex 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.