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 AU 1951-11-23 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184199 450372685 @Company
@Persons
@UBO
@INPI
GOURDOL Gil
DoB: 1951-03-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
184200 450372685 @Company
@Persons
@UBO
@INPI
GOURDOL Gil
DoB: 1951-03-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
436366 453185886 @Company
@Persons
@UBO
@INPI
AU Hien
DoB: 1951-11-23
PoB: KHANH HUNG VIET NAM
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Boucry 75018 Paris FRANCE
2257529 414658906 @Company
@Persons
@UBO
@INPI
DARMON ROLAND
DoB: 1951-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Nervieux 69450 Saint Cyr Au Mont d'Or France
4871380 530929280 @Company
@Persons
@UBO
@INPI
MULOT Jean-Yves
DoB: 1951-06-09
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Castellard 23 Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4871381 530929280 @Company
@Persons
@UBO
@INPI
MULOT Jean-Yves
DoB: 1951-06-09
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Castellard 23 Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4897214 823362991 @Company
@Persons
@UBO
@INPI
BROSSARD CONDEMINE Martine Josèphe
DoB: 1951-04-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de Fontaine Poivre 69370 Saint-Didier-au-Mont-d'Or France
4897215 823362991 @Company
@Persons
@UBO
@INPI
BROSSARD CONDEMINE Martine Josèphe
DoB: 1951-04-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de Fontaine Poivre 69370 Saint-Didier-au-Mont-d'Or France
5069302 531662997 @Company
@Persons
@UBO
@INPI
GENEVOIS André
DoB: 1951-07-23
PoB: 69040 Champagne-au-Mont-d'Or (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin du Bois Roux 69300 Caluire-et-Cuire France
5096953 379625452 @Company
@Persons
@UBO
@INPI
LAUGA Gilles
DoB: 1951-11-13
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route du Mont Thou La Vallée 69270 Saint-Romain-au-Mont-d'Or France
5114770 508224540 @Company
@Persons
@UBO
@INPI
PETITJEAN BERTRAND Christine
DoB: 1951-11-04
PoB: 84132 Le Thor (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Jean-Louis Renardon 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
5653446 786278564 @Company
@Persons
@UBO
@INPI
BOURDAIS JOURDAN Hélène
DoB: 1951-11-20
PoB: 53057 La chapelle-au-Riboul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Croix-de-Fer 53440 La chapelle-au-Riboul FRANCE
6840659 498614973 @Company
@Persons
@UBO
@INPI
ABLINE Jean-Marc
DoB: 1951-07-28
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Coussaie 85620 Rocheservière FRANCE
7060338 790632111 @Company
@Persons
@UBO
@INPI
ROUSSEL Roger, François
DoB: 1951-08-23
PoB: 89280 Nuits FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Square des Violettes Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
7642783 823538780 @Company
@Persons
@UBO
@INPI
DESCHAMPS Michel
DoB: 1951-03-23
PoB: 61230 Longny au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brisardière Longny au Perche 61290 Longny les Villages FRANCE yes
@Cadastre
@Geotag
7642784 823538780 @Company
@Persons
@UBO
@INPI
DESCHAMPS Michel
DoB: 1951-03-23
PoB: 61230 Longny au Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Brisardière Longny au Perche 61290 Longny les Villages FRANCE yes
@Cadastre
@Geotag
7834237 390698348 @Company
@Persons
@UBO
@INPI
FOUCHER GERARD
DoB: 1951-11-17
PoB: 78 VIROFLAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue AU PAIN 78540 Vernouillet FRANCE
7873856 819433640 @Company
@Persons
@UBO
@INPI
CHANU DELEDALLE Sylvie Valentine Marie
DoB: 1951-11-23
PoB: 27183 La Couture-Boussey (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue AU BEGUE 78440 FONTENAY SAINT PERE FRANCE yes
@Cadastre
@Geotag
7873857 819433640 @Company
@Persons
@UBO
@INPI
CHANU DELEDALLE Sylvie Valentine Marie
DoB: 1951-11-23
PoB: 27183 La Couture-Boussey (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue AU BEGUE 78440 FONTENAY SAINT PERE FRANCE yes
@Cadastre
@Geotag
9196189 808587521 @Company
@Persons
@UBO
@INPI
DUMONT Jacques
DoB: 1951-11-14
PoB: 59620 Villers-au-Tertre (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Joierie 59249 Fromelles France yes
@Cadastre
@Geotag
9196190 808587521 @Company
@Persons
@UBO
@INPI
DUMONT Jacques
DoB: 1951-11-14
PoB: 59620 Villers-au-Tertre (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Joierie 59249 Fromelles France yes
@Cadastre
@Geotag
9907565 340604099 @Company
@Persons
@UBO
@INPI
MALINGE Michel
DoB: 1951-03-14
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Auguste Renoir 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
9970297 444107965 @Company
@Persons
@UBO
@INPI
MALINGE Michel
DoB: 1951-03-14
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Auguste Renoir 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
10322227 803494145 @Company
@Persons
@UBO
@INPI
SCHWARTZ Anne-Catherine Jeanne Violette
DoB: 1951-08-26
PoB: MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Champagne 69370 Saint Didier au Mont d'Or FRANCE
11028155 350492922 @Company
@Persons
@UBO
@INPI
BLAREL Jean Pierre
DoB: 1951-11-23
PoB: AU BOURGET (SEINE SAINT DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE D'AMIENS ARRAS 62000 ARRAS FRANCE
11028156 350492922 @Company
@Persons
@UBO
@INPI
BLAREL Jean Pierre
DoB: 1951-11-23
PoB: AU BOURGET (SEINE SAINT DENIS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE D'AMIENS ARRAS 62000 ARRAS FRANCE
13907640 384007860 @Company
@Persons
@UBO
@INPI
KARMIN Eliane
DoB: 1951-01-29
PoB: 69006 Lyon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Alpes 69450 Saint-Cyr-au-Mont-d'Or France
13909717 393673280 @Company
@Persons
@UBO
@INPI
PERRUCHON DEHERLY Annie
DoB: 1951-10-08
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GRANGE AU BARON 85000 Rocheserviere (85) France
15824768 444107965 @Company
@Persons
@UBO
@INPI
MALINGE Michel
DoB: 1951-03-14
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Auguste Renoir 49130 Les Ponts-de-Cé FRANCE yes
@Cadastre
@Geotag
15824930 478234669 @Company
@Persons
@UBO
@INPI
MALINGE Michel
DoB: 1951-03-14
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Auguste Renoir 49130 Les Ponts-de-Cé 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.