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 CORON 1964-03-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1218296 494571896 @Company
@Persons
@UBO
@INPI
CORON Herve
DoB: 1964-05-05
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE MOUY 60730 Cauvigny FRANCE yes
@Cadastre
@Geotag
1221913 481056927 @Company
@Persons
@UBO
@INPI
CORON Herve
DoB: 1964-05-05
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue EDOUARD BRANLY 60230 Chambly FRANCE yes
@Cadastre
@Geotag
7339042 433216488 @Company
@Persons
@UBO
@INPI
CORON Philippe
DoB: 1964-03-03
PoB: 60175 CREIL 60 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 GRAND RUE MARIO ROUSTAN 34200 SETE FRANCE
7440403 343389698 @Company
@Persons
@UBO
@INPI
CORON Philippe Michel
DoB: 1964-03-03
PoB: CREIL (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JOUBERT 34000 MONTPELLIER FRANCE
7989613 412113169 @Company
@Persons
@UBO
@INPI
PERON CORON Lydie Josiane
DoB: 1964-03-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 rue de Larcay 37550 Saint-Avertin France yes
@Cadastre
@Geotag
7989614 412113169 @Company
@Persons
@UBO
@INPI
PERON CORON Lydie Josiane
DoB: 1964-03-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 rue de Larcay 37550 Saint-Avertin France yes
@Cadastre
@Geotag
8003847 401093109 @Company
@Persons
@UBO
@INPI
PERON CORON Lydie Josiane
DoB: 1964-03-22
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 rue de Larcay 37550 Saint-Avertin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8003848 401093109 @Company
@Persons
@UBO
@INPI
PERON CORON Lydie Josiane
DoB: 1964-03-22
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 rue de Larcay 37550 Saint-Avertin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8046084 494402019 @Company
@Persons
@UBO
@INPI
PERON CORON Lydie Josiane
DoB: 1964-03-22
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 rue de Larcay 37550 Saint-Avertin France
8059941 490503406 @Company
@Persons
@UBO
@INPI
PERON CORON Lydie Josiane
DoB: 1964-03-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 rue de Larcay 37550 Saint-Avertin France
9767763 528541451 @Company
@Persons
@UBO
@INPI
GOUZI Mohamed
DoB: 1964-08-04
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du long Coron 59920 Quiévrechain France
9890291 449892686 @Company
@Persons
@UBO
@INPI
RETAILLEAU Dominique
DoB: 1964-04-15
PoB: 49109 CORON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU CALVAIRE 49360 LA PLAINE FRANCE yes
@Cadastre
@Geotag
9890471 514677624 @Company
@Persons
@UBO
@INPI
RETAILLEAU Dominique
DoB: 1964-04-15
PoB: 49109 CORON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Calvaire 49360 La plaine FRANCE
9898300 421388455 @Company
@Persons
@UBO
@INPI
GROLLEAU AUGEREAU Jean Jacques
DoB: 1964-07-03
PoB: 49099 CHOLET 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA NAYE" CORON 49690 CORON FRANCE yes
@Cadastre
@Geotag
9973021 344203385 @Company
@Persons
@UBO
@INPI
GROLLEAU AUGEREAU Jean Jacques
DoB: 1964-07-03
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Naye 49690 Coron FRANCE
9975493 408750578 @Company
@Persons
@UBO
@INPI
DIXNEUF Alain
DoB: 1964-09-03
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "GRIGNON" CORON 49690 CORON FRANCE yes
@Cadastre
@Geotag
15966269 418553020 @Company
@Persons
@UBO
@INPI
CORON-DALL'O Gérard Christophe
DoB: 1964-09-19
PoB: 06088 Nice (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Chemin des Arbousiers 30400 Villeneuve-lès-Avignon 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.