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 BRON 1956-03-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
933193 423190677 @Company
@Persons
@UBO
@INPI
PERNET MO Patricia Michelle
DoB: 1956-07-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
203 Boulevard Pinel 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3317785 439561036 @Company
@Persons
@UBO
@INPI
BOUVIER Bruno Louis-Gabriel
DoB: 1956-08-14
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE CROIX JEAN BERAUD 3500 SAINT POURCAIN SUR SIOULE FRANCE
3317786 439561036 @Company
@Persons
@UBO
@INPI
BOUVIER Bruno Louis-Gabriel
DoB: 1956-08-14
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE CROIX JEAN BERAUD 3500 SAINT POURCAIN SUR SIOULE FRANCE
4906705 395347313 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1956-03-10
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69690 Saint-Julien-sur-Bibost France
4963077 510438617 @Company
@Persons
@UBO
@INPI
BUTAUD Jean-Luc
DoB: 1956-10-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Avenue Jules Mas 69500 Bron France
4977208 326863370 @Company
@Persons
@UBO
@INPI
PASQUIER CHAUDAT-PASQUIER Annie
DoB: 1956-02-24
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pierre Allard 69500 Bron France yes
@Cadastre
@Geotag
4980120 453613598 @Company
@Persons
@UBO
@INPI
MORERO Robert Denis Marie
DoB: 1956-07-10
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Rafour 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4980121 453613598 @Company
@Persons
@UBO
@INPI
MORERO Robert Denis Marie
DoB: 1956-07-10
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Rafour 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4989235 503323354 @Company
@Persons
@UBO
@INPI
PASQUIER CHAUDAT Annie Marie Marthe
DoB: 1956-02-24
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Pierre Allard 69500 Bron France yes
@Cadastre
@Geotag
4989236 503323354 @Company
@Persons
@UBO
@INPI
PASQUIER CHAUDAT Annie Marie Marthe
DoB: 1956-02-24
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Pierre Allard 69500 Bron France yes
@Cadastre
@Geotag
4989472 753971852 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1956-03-10
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69690 Saint-Julien-sur-Bibost France
5011159 503812448 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1956-03-10
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint-Romain 69690 Saint-Julien-sur-Bibost France yes
@Cadastre
@Geotag
5011161 503812448 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1956-03-10
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint-Romain 69690 Saint-Julien-sur-Bibost France yes
@Cadastre
@Geotag
5016802 803052653 @Company
@Persons
@UBO
@INPI
TOURNIER Michel André
DoB: 1956-03-10
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69690 Saint-Julien-sur-Bibost France
5036310 441867645 @Company
@Persons
@UBO
@INPI
DONETTI Martial Marc Gilbert
DoB: 1956-06-03
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 LE PRE MARTIN 69210 Lentilly France
10453385 791656721 @Company
@Persons
@UBO
@INPI
BRON Philippe, Jean, Gaston
DoB: 1956-03-10
PoB: Ixelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue des Canadiens Hyon 0 BELGIQUE
10453386 791656721 @Company
@Persons
@UBO
@INPI
BRON Philippe, Jean, Gaston
DoB: 1956-03-10
PoB: Ixelles BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 rue des Canadiens Hyon 0 BELGIQUE
10859038 504495714 @Company
@Persons
@UBO
@INPI
LABROSSE Jean-Marc Gilbert
DoB: 1956-03-08
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 chemin des Gentianes 1630 Sergy FRANCE
10926881 480832484 @Company
@Persons
@UBO
@INPI
LABROSSE Jean-Marc Gilbert
DoB: 1956-03-08
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Prieuré - Bat. T 1280 Prevessin Moens FRANCE
11966943 443177670 @Company
@Persons
@UBO
@INPI
BENAT Annick Marie-Louise
DoB: 1956-04-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue de la République 69500 Bron France yes
@Cadastre
@Geotag
11966945 443177670 @Company
@Persons
@UBO
@INPI
BENAT Annick Marie-Louise
DoB: 1956-04-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de la République 69500 Bron France yes
@Cadastre
@Geotag
13745670 502491020 @Company
@Persons
@UBO
@INPI
BRON Alain, Marie, Georges
DoB: 1956-10-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Marechal de Saulx Tavannes 21000 Dijon France
13745754 502495146 @Company
@Persons
@UBO
@INPI
BRON Alain, Marie, Georges
DoB: 1956-10-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Marechal de Saulx Tavannes 21000 Dijon France
13747633 503733826 @Company
@Persons
@UBO
@INPI
BRON Alain, Marie, Georges
DoB: 1956-10-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Marechal de Saulx Tavannes 21000 Dijon 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.