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 BRESSE 1979-05-21 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
885024 495293920 @Company
@Persons
@UBO
@INPI
MANSIAT Teddy
DoB: 1979-05-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin des Tillières 71480 Dommartin-les-Cuiseaux FRANCE
1099758 809464571 @Company
@Persons
@UBO
@INPI
WARESHALLEE RAJAH Farhana Begum
DoB: 1979-06-21
PoB: PLAINES WILHEMS ILE MAURICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de Bresse 93000 Bobigny FRANCE
1964786 794135103 @Company
@Persons
@UBO
@INPI
Vignand Vignand-Olivier Caroline
DoB: 1979-11-21
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue du Général Delestraint 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2092058 803443894 @Company
@Persons
@UBO
@INPI
Dupre Benoit
DoB: 1979-12-02
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
531 route d'Ampère 69250 Poleymieux-au-Mont-d'Or France
2092061 803443894 @Company
@Persons
@UBO
@INPI
Dupre Benoit
DoB: 1979-12-02
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
531 route d'Ampère 69250 Poleymieux-au-Mont-d'Or France
2159459 523106805 @Company
@Persons
@UBO
@INPI
VIGNAND Caroline
DoB: 1979-11-21
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue du Général Delestraint 75016 Paris France
2634314 810934414 @Company
@Persons
@UBO
@INPI
GAYET Matthieu Georges Lucien
DoB: 1979-01-02
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1405 Route du Châtelard 26390 Hauterives France yes
@Cadastre
@Geotag
4897338 530009679 @Company
@Persons
@UBO
@INPI
BOYER Charles
DoB: 1979-11-21
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Vercingétorix 75014 Paris France yes
@Cadastre
@Geotag
4900039 791950363 @Company
@Persons
@UBO
@INPI
BRESSE Stéphane Louis Luc
DoB: 1979-05-21
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue de la Bussière 69600 Oullins France
4900042 791950363 @Company
@Persons
@UBO
@INPI
BRESSE Stéphane Louis Luc
DoB: 1979-05-21
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
52 Rue de la Bussière 69600 Oullins France
7123321 810518233 @Company
@Persons
@UBO
@INPI
TABORIN Frédéric, Julien, Georges
DoB: 1979-03-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de l'Ile de France 74100 Annemasse FRANCE
7750597 792023814 @Company
@Persons
@UBO
@INPI
VIGNAND Caroline
DoB: 1979-11-21
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue du Général Delestraint 75016 Paris FRANCE
7756226 813062809 @Company
@Persons
@UBO
@INPI
VIGNAND VIGNAND-OLIVIER Caroline
DoB: 1979-11-21
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Felicien David 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8545556 824433098 @Company
@Persons
@UBO
@INPI
PRECIAT Laurent, Jérôme
DoB: 1979-02-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 route de Saint-Vincent-En-Bresse 71290 Simandre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8545557 824433098 @Company
@Persons
@UBO
@INPI
PRECIAT Laurent, Jérôme
DoB: 1979-02-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 route de Saint-Vincent-En-Bresse 71290 Simandre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8574066 530142876 @Company
@Persons
@UBO
@INPI
GUICHARDAN Estelle
DoB: 1979-02-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Docteur Rebillard 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8578078 407677301 @Company
@Persons
@UBO
@INPI
LAMBERET Gérald
DoB: 1979-06-12
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 chemin du Trouille 71470 La chapelle Thecle FRANCE yes
@Cadastre
@Geotag
10515212 498938661 @Company
@Persons
@UBO
@INPI
DUPARQUE FLEURANCE Valerie Isabelle
DoB: 1979-01-21
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17C RUE DE LA CLAIRIE 88250 LA BRESSE FRANCE yes
@Cadastre
@Geotag
10849395 802896233 @Company
@Persons
@UBO
@INPI
NALLET JOSSERAND Lorette
DoB: 1979-04-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 route de Montracol 1310 Montcet FRANCE
10859058 751199522 @Company
@Persons
@UBO
@INPI
BONNIOL Romain
DoB: 1979-11-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
425 rue du Bourg 1320 Chatillon-la-Palud FRANCE
10876071 509465746 @Company
@Persons
@UBO
@INPI
CREVAT Christophe
DoB: 1979-03-21
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 B avenue JEAN JAURES 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10876072 509465746 @Company
@Persons
@UBO
@INPI
CREVAT Christophe
DoB: 1979-03-21
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 B avenue JEAN JAURES 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10876917 793025172 @Company
@Persons
@UBO
@INPI
RENOUD Thomas Louis
DoB: 1979-08-30
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Montée des Ecoles 1700 Neyron FRANCE
10877551 421387267 @Company
@Persons
@UBO
@INPI
GATINEAU Vincent
DoB: 1979-03-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Agratay 1370 Meillonnas FRANCE
10878558 480536937 @Company
@Persons
@UBO
@INPI
BELOUZARD Laurent
DoB: 1979-09-27
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Croix 1240 Saint-Paul-de-Varax FRANCE
10896871 812313989 @Company
@Persons
@UBO
@INPI
DANJEAN Patrick
DoB: 1979-02-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 rue des Luyers 1340 Montrevel-en-Bresse FRANCE
10908956 503835134 @Company
@Persons
@UBO
@INPI
CHARNAY Gaëlle
DoB: 1979-05-30
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Aimé Collomb 69003 Lyon 03 FRANCE
10910939 828255588 @Company
@Persons
@UBO
@INPI
JURQUET Eric
DoB: 1979-10-19
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
578 route de Jonc 1290 Grièges FRANCE
10912326 528609738 @Company
@Persons
@UBO
@INPI
RIGOLLET Alexandra
DoB: 1979-05-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
861 route de Toulon 1340 Jayat FRANCE
10926379 810523126 @Company
@Persons
@UBO
@INPI
ALLARD Anthony, André
DoB: 1979-11-21
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 E allée des Aviateurs 1000 Bourg-en-Bresse FRANCE
11313095 341335685 @Company
@Persons
@UBO
@INPI
MUTTONI Stéphane Jacques
DoB: 1979-08-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Jonchet 71700 Boyer France
11313096 341335685 @Company
@Persons
@UBO
@INPI
MUTTONI Stéphane Jacques
DoB: 1979-08-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Jonchet 71700 Boyer France
11339721 812232288 @Company
@Persons
@UBO
@INPI
DAGLAR DEMIRCAN Gülcan
DoB: 1979-10-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Route de Charnay 71330 Frangy-en-Bresse France
11477482 801513268 @Company
@Persons
@UBO
@INPI
JOLY Eric, Raphaël
DoB: 1979-12-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de la Gare 21910 Saulon-la-Chapelle FRANCE
11477545 421716366 @Company
@Persons
@UBO
@INPI
JOLY Eric, Raphaël
DoB: 1979-12-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de la Gare 21910 Saulon-la-Chapelle FRANCE
11479524 489586693 @Company
@Persons
@UBO
@INPI
LORISSON Philippe Jean Dominique
DoB: 1979-05-27
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALLEE DES VIGNES CONRY 71380 CHATENOY EN BRESSE FRANCE yes
@Cadastre
@Geotag
11479525 489586693 @Company
@Persons
@UBO
@INPI
LORISSON Philippe Jean Dominique
DoB: 1979-05-27
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ALLEE DES VIGNES CONRY 71380 CHATENOY EN BRESSE FRANCE yes
@Cadastre
@Geotag
11495326 314820846 @Company
@Persons
@UBO
@INPI
GUILLEMIN Viviane Marie Claude
DoB: 1945-06-25
PoB: FRANGY EN BRESSE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE LOUIS BLANC 21000 DIJON FRANCE
11674066 513945246 @Company
@Persons
@UBO
@INPI
BERTILLOT Raphaël
DoB: 1979-08-21
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Bergson 42000 Saint-Etienne FRANCE
13428718 530043454 @Company
@Persons
@UBO
@INPI
CAULLET Marielle Evelyne
DoB: 1979-09-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Saint-Michel 84860 Caderousse FRANCE
13428719 530043454 @Company
@Persons
@UBO
@INPI
CAULLET Marielle Evelyne
DoB: 1979-09-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Saint-Michel 84860 Caderousse FRANCE
15907002 340741594 @Company
@Persons
@UBO
@INPI
BOURDON Rachel, Nadia
DoB: 1979-04-01
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2725 Route de Lyonniere 1370 Saint-Étienne-du-Bois FRANCE yes
@Cadastre
@Geotag
16034297 849075635 @Company
@Persons
@UBO
@INPI
BREVET Frédéric
DoB: 1979-05-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lotissement les Terres de Caillou 34 Chemin de la Vie Gacieux 1500 Ambérieu-en-Bugey 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.