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 1973-12-13 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338228 394393573 @Company
@Persons
@UBO
@INPI
AUBENAS Pascal Maurice
DoB: 1973-12-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1000 Chemin des Grands Chaux 26300 Châteauneuf-sur-Isère France
338229 394393573 @Company
@Persons
@UBO
@INPI
AUBENAS Pascal Maurice
DoB: 1973-12-13
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1000 Chemin des Grands Chaux 26300 Châteauneuf-sur-Isère France
412793 808093157 @Company
@Persons
@UBO
@INPI
AURELLE Brice Nicolas Jean-Pierre
DoB: 1973-12-25
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Sadi Carnot 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2583084 394541411 @Company
@Persons
@UBO
@INPI
AUBENAS Pascal
DoB: 1973-12-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES GRANDS CHAUX 26300 Châteauneuf-sur-Isère France
2656067 524935640 @Company
@Persons
@UBO
@INPI
FROISSANT CHAPELIER Carole Marie Edwige
DoB: 1973-12-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Marcel Pagnol 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5912974 825227408 @Company
@Persons
@UBO
@INPI
GUIGON Christophe Marc Antonio
DoB: 1973-12-23
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Jean Perrot 38100 Grenoble France
10587738 321373052 @Company
@Persons
@UBO
@INPI
LEMOINE Fabien Christian Lilian
DoB: 1973-12-14
PoB: 51454 Reims (51) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Passage Chantebise 7130 Toulaud France
10589237 440019818 @Company
@Persons
@UBO
@INPI
BOCCARD François
DoB: 1973-06-06
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Louis Pasteur 68200 Mulhouse France yes
@Cadastre
@Geotag
10591502 482159399 @Company
@Persons
@UBO
@INPI
FONTAINE SCHIEMANN Sandra Edith Danièle
DoB: 1973-12-06
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Jardin 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
10591530 818885345 @Company
@Persons
@UBO
@INPI
FASSY Jean-Guillaume Gérard
DoB: 1973-10-20
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de la Famille Coulomb Brujas 7150 Vagnas France
10593430 485143804 @Company
@Persons
@UBO
@INPI
METAY Olivier
DoB: 1973-02-12
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du 8 mai 1945 26800 Étoile-sur-Rhône France
10600571 388050577 @Company
@Persons
@UBO
@INPI
LOIRE Philippe Charles Louis
DoB: 1973-02-13
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Bertranne 7700 Bourg-Saint-Andéol France
10603280 390327211 @Company
@Persons
@UBO
@INPI
GENIX Alexandre
DoB: 1973-04-20
PoB: 01034 Belley (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
163 Montée de la Vie 73240 Champagneux France
10603297 534176425 @Company
@Persons
@UBO
@INPI
WARIN Aurore Estelle Simone
DoB: 1973-12-03
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Grospierres 7120 Ruoms France yes
@Cadastre
@Geotag
10603298 534176425 @Company
@Persons
@UBO
@INPI
WARIN Aurore Estelle Simone
DoB: 1973-12-03
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Grospierres 7120 Ruoms France yes
@Cadastre
@Geotag
10606661 827777186 @Company
@Persons
@UBO
@INPI
ROBERT Thierry Christian
DoB: 1973-10-06
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
180 Chemin de la Roubine 7170 Lavilledieu France
10608565 428610133 @Company
@Persons
@UBO
@INPI
BOSC Didier Bernard Jacques
DoB: 1973-10-21
PoB: 13078 Port-Saint-Louis-du-Rhône (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA SURGEYRE 7260 Dompnac France
10608947 810849679 @Company
@Persons
@UBO
@INPI
FINA Régis
DoB: 1973-03-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Lafarge 7000 Privas France
10609323 815056320 @Company
@Persons
@UBO
@INPI
DEMOLIS Xavier Pascal
DoB: 1973-05-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 Avenue De Chasseforet 73710 Pralognan-la-Vanoise France yes
@Cadastre
@Geotag
10610052 502586290 @Company
@Persons
@UBO
@INPI
BALANDREAU Emmanuel Dominique
DoB: 1973-07-01
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Rabelais 69003 Lyon France
10611355 790410997 @Company
@Persons
@UBO
@INPI
MICHEL Mireille
DoB: 1973-12-18
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
334 Avenue du Petit Nice 34130 Valergues France
10614914 493651814 @Company
@Persons
@UBO
@INPI
CORMIER Nadège Eliane Vanessa
DoB: 1973-11-28
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 RUE ABBÉ DE L'EPÉE 13005 Marseille France
10616175 797588571 @Company
@Persons
@UBO
@INPI
TAHIR Morad
DoB: 1973-07-13
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Bederet 7110 Largentière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10616176 797588571 @Company
@Persons
@UBO
@INPI
TAHIR Morad
DoB: 1973-07-13
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bederet 7110 Largentière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10616984 445373814 @Company
@Persons
@UBO
@INPI
GRIL Michaël Eric Guillaume
DoB: 1973-12-13
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tawnaghaknaffe 0 Shrahens Balla Co/mayo Irlande
10617417 808093157 @Company
@Persons
@UBO
@INPI
AURELLE Brice Nicolas Jean-Pierre
DoB: 1973-12-25
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Sadi Carnot 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10618240 395354848 @Company
@Persons
@UBO
@INPI
DOREL Thierry
DoB: 1973-12-13
PoB: Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"CUEIL" - ANDANCE 7340 Serrières France
10623537 789945946 @Company
@Persons
@UBO
@INPI
THIRION Catherine Odile Véronique
DoB: 1973-12-27
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Savel 7120 Saint-Alban-Auriolles France
10623538 789945946 @Company
@Persons
@UBO
@INPI
THIRION Catherine Odile Véronique
DoB: 1973-12-27
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Savel 7120 Saint-Alban-Auriolles France
10624676 428586481 @Company
@Persons
@UBO
@INPI
HOTOLEAN Jérôme Roger Joseph
DoB: 1973-01-13
PoB: Granges les Valence (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TOULAUD 7130 Saint-Péray France yes
@Cadastre
@Geotag
10627463 531839629 @Company
@Persons
@UBO
@INPI
ROUVEYROL Renaud Nicolas
DoB: 1973-01-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
370 Route de Barjac 30500 Saint-Ambroix France
10627464 531839629 @Company
@Persons
@UBO
@INPI
ROUVEYROL Renaud Nicolas
DoB: 1973-01-13
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Route de Barjac 30500 Saint-Ambroix France
10628451 452539281 @Company
@Persons
@UBO
@INPI
FOLTRAN Alexandra Marie-andrée Danielle
DoB: 1973-06-02
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue De la Tour d'Auvergne 75009 Paris France
11792863 385259445 @Company
@Persons
@UBO
@INPI
BOIRON Jean-David
DoB: 1973-02-27
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Tour de Ville 26200 Montélimar FRANCE
13482640 537452799 @Company
@Persons
@UBO
@INPI
CETTOUR MEUNIER Nicolas
DoB: 1973-12-19
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin Ron de Ceila 7200 Aubenas FRANCE yes
@Cadastre
@Geotag
13482641 537452799 @Company
@Persons
@UBO
@INPI
CETTOUR MEUNIER Nicolas
DoB: 1973-12-19
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Chemin Ron de Ceila 7200 Aubenas FRANCE yes
@Cadastre
@Geotag
14749395 440903417 @Company
@Persons
@UBO
@INPI
ZAMPA Virginie, Monique, Catherine
DoB: 1973-10-06
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Chemin du Rozat 38330 Saint-Ismier FRANCE yes
@Cadastre
@Geotag
15745582 489928655 @Company
@Persons
@UBO
@INPI
DUCHAMP Vincent
DoB: 1973-07-12
PoB: 07019 Aubenas (07) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
39 Montée du Gourguillon 69005 Lyon France
15745583 489928655 @Company
@Persons
@UBO
@INPI
DUCHAMP Vincent
DoB: 1973-07-12
PoB: 07019 Aubenas (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39 Montée du Gourguillon 69005 Lyon France
15745584 489928655 @Company
@Persons
@UBO
@INPI
DUCHAMP Vincent
DoB: 1973-07-12
PoB: 07019 Aubenas (07) France
P.Physique
Quality: membre du comité exécutif
@OCCRP Alef
@WC
39 Montée du Gourguillon 69005 Lyon France
15754047 810854331 @Company
@Persons
@UBO
@INPI
GUIGON Christophe Marc Antonio
DoB: 1973-12-23
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Avenue Jean Perrot 38100 Grenoble France yes
@Cadastre
@Geotag
15754051 810854331 @Company
@Persons
@UBO
@INPI
GUIGON Christophe
DoB: 1973-12-23
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Jean Perrot 38100 Grenoble France yes
@Cadastre
@Geotag
15821425 802281840 @Company
@Persons
@UBO
@INPI
BANQUET Ludovic Roger François
DoB: 1973-03-17
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Chemin des Auches 7200 Fons FRANCE
15821569 834091548 @Company
@Persons
@UBO
@INPI
NEYRAVAL PERRIER Isabelle
DoB: 1973-08-17
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Chemin des Sorbes 7000 Veyras FRANCE
15821570 834091548 @Company
@Persons
@UBO
@INPI
NEYRAVAL PERRIER Isabelle
DoB: 1973-08-17
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Chemin des Sorbes 7000 Veyras FRANCE
15832931 439114257 @Company
@Persons
@UBO
@INPI
MENARD CAPEL Delphine Christelle Patricia
DoB: 1973-12-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Michalon 69530 Brignais France
15833523 452390222 @Company
@Persons
@UBO
@INPI
MENARD CAPEL Delphine Christelle Patricia
DoB: 1973-12-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Michalon 69530 Brignais France yes
@Cadastre
@Geotag
15833698 478590631 @Company
@Persons
@UBO
@INPI
MENARD CAPEL Delphine Christelle Patricia
DoB: 1973-12-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Michalon 69530 Brignais 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.