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 AUBENAS 1971-09-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316155 387733629 @Company
@Persons
@UBO
@INPI
BABOU POUZACHE Anne-Marie Jacqueline Michèle
DoB: 1971-01-09
PoB: 13211 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de l'Ardèche 7120 Pradons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
316375 452293640 @Company
@Persons
@UBO
@INPI
VIALLON Frédéric
DoB: 1971-09-25
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue du Docteur Cadet 7300 Tournon-sur-Rhône FRANCE
316567 815185640 @Company
@Persons
@UBO
@INPI
JOURDAIN MASSE Francine Solange Lucienne
DoB: 1971-03-09
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
670 Rue Louis Lauriol 7170 Lavilledieu FRANCE
338226 394393573 @Company
@Persons
@UBO
@INPI
AUBENAS Régis Robert André
DoB: 1971-09-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1095 Chemin des Grands Chaux 26300 Châteauneuf-sur-Isère France
338227 394393573 @Company
@Persons
@UBO
@INPI
AUBENAS Régis Robert André
DoB: 1971-09-16
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1095 Chemin des Grands Chaux 26300 Châteauneuf-sur-Isère France
408894 322903816 @Company
@Persons
@UBO
@INPI
PAYEN Olivier
DoB: 1971-04-06
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 B Rue Trarieux 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2583083 394541411 @Company
@Persons
@UBO
@INPI
AUBENAS Regis
DoB: 1971-09-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GRANDS CHAUX 26300 Châteauneuf-sur-Isère France
2622072 522179035 @Company
@Persons
@UBO
@INPI
ROUDIL William Gil Marie
DoB: 1971-09-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Avenue d'Espoulette 26200 Montélimar France
10588697 502364425 @Company
@Persons
@UBO
@INPI
JOUIN Christian
DoB: 1971-09-28
PoB: Beverwijk Pays-Bas
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
10589558 490132438 @Company
@Persons
@UBO
@INPI
VIGNE Nathalie
DoB: 1971-11-06
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue Joseph Roche 7340 Serrières France
10593510 441591427 @Company
@Persons
@UBO
@INPI
LEGROS Stéphane Claude Philippe
DoB: 1971-07-16
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Ter Rue Chazières, Croix Rousse 69004 Lyon France
10612212 534423009 @Company
@Persons
@UBO
@INPI
POINAS FRAISSE Géraldine Ingrid
DoB: 1971-05-16
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7340 Talencieux France yes
@Cadastre
@Geotag
10613969 494655145 @Company
@Persons
@UBO
@INPI
PLESSY Lionel Roch
DoB: 1971-09-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 RUE NOTRE DAME DES CHAMPS 75006 Paris France yes
@Cadastre
@Geotag
10614098 776260267 @Company
@Persons
@UBO
@INPI
EVESQUE Gilles Denis
DoB: 1971-08-16
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
le Desteil 7140 Gravières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10616959 352908941 @Company
@Persons
@UBO
@INPI
BOIRON Philippe
DoB: 1971-09-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Elsa Triolet 7350 Cruas France
10616960 352908941 @Company
@Persons
@UBO
@INPI
BOIRON Philippe
DoB: 1971-09-13
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Elsa Triolet 7350 Cruas France
10626934 483525440 @Company
@Persons
@UBO
@INPI
LIMBACH Catherine Brigitte
DoB: 1971-09-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai GUSTAVE ADOR 1207 Geneve Suisse
10627639 792015976 @Company
@Persons
@UBO
@INPI
LIMBACH Catherine
DoB: 1971-09-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai Gustave Ador 1207 Geneve Suisse yes
@Cadastre
@Geotag
10627640 792015976 @Company
@Persons
@UBO
@INPI
LIMBACH Catherine
DoB: 1971-09-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Gustave Ador 1207 Geneve Suisse yes
@Cadastre
@Geotag
11321174 814838033 @Company
@Persons
@UBO
@INPI
ESP DEVELOPPEMENT SAS
DoB: 522179035
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
815 C Chemin du Razas ZI les Plaines 26780 Malataverne France
11329355 316085828 @Company
@Persons
@UBO
@INPI
ESP DEVELOPPEMENT
DoB: 522179035
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
815 C Chemin du Razas Zone Industrielle les Plaines 26780 Malataverne France
15821299 488100686 @Company
@Persons
@UBO
@INPI
DALZON Jean-Philippe
DoB: 1971-04-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue de L Abbé Vallée 45170 Saint-Lyé-la-Forêt FRANCE
15821326 498800689 @Company
@Persons
@UBO
@INPI
CHAIGNE Tristan Anne Christian
DoB: 1971-02-16
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Salvador Allende 69100 Villeurbanne 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.