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 DE VIENNE 1965-12-14 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
408843 320399769 @Company
@Persons
@UBO
@INPI
G.R.H.
DoB: 388824294
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Munas 1285 Route de Romain d'Ay 7290 Ardoix France yes
@Cadastre
@Geotag
887369 399419555 @Company
@Persons
@UBO
@INPI
FORO JURY Pascale Françoise Myriam
DoB: 1965-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Val qui Rit 434 Route de Glay 38370 Saint-Prim France yes
@Cadastre
@Geotag
889445 498201284 @Company
@Persons
@UBO
@INPI
SOULAIGRE Pascal
DoB: 1965-01-02
PoB: 41204 Saint-Claude-de-Diray (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Montée de la Revolette 38110 Saint-Didier-de-la-Tour France
889446 498201284 @Company
@Persons
@UBO
@INPI
SOULAIGRE Pascal
DoB: 1965-01-02
PoB: 41204 Saint-Claude-de-Diray (41) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Montée de la Revolette 38110 Saint-Didier-de-la-Tour France
890744 790117816 @Company
@Persons
@UBO
@INPI
EDITION PRESSE MAGAZINE 2000
DoB: 302518659
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue De Messine 75008 Paris France
2829730 490192325 @Company
@Persons
@UBO
@INPI
DE VIENNE GUY
DoB: 1965-12-14
PoB: BOULOGNE BILLANCOURT France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 bis route des Boutrons 45730 St Benoit Sur Loire France yes
@Cadastre
@Geotag
2829731 490192325 @Company
@Persons
@UBO
@INPI
DE VIENNE GUY
DoB: 1965-12-14
PoB: BOULOGNE BILLANCOURT France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis route des Boutrons 45730 St Benoit Sur Loire France yes
@Cadastre
@Geotag
2891748 480908599 @Company
@Persons
@UBO
@INPI
DE VIENNE Guy
DoB: 1965-12-14
PoB: BOULOGNE BILLANCOURT France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 bis route des Boutrons 45730 Saint-Benoit Sur Loire France
5890481 402049134 @Company
@Persons
@UBO
@INPI
AYANIAN David
DoB: 1965-12-24
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Chante Clair 38700 Corenc France
5890485 402049134 @Company
@Persons
@UBO
@INPI
AYANIAN David
DoB: 1965-12-24
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Chante Clair 38700 Corenc France
9427875 539996157 @Company
@Persons
@UBO
@INPI
MASELLA Franck
DoB: 1965-07-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
632 Chemin de l'Eygalière 38500 La Buisse France yes
@Cadastre
@Geotag
9429783 330620543 @Company
@Persons
@UBO
@INPI
THOLLON Laurent Gabriel Christian
DoB: 1965-10-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
151 A Route des Rivoires 38110 Saint-Didier-de-la-Tour France
9431084 483140901 @Company
@Persons
@UBO
@INPI
COURTIAL Jocelyne Noëlle Annie
DoB: 1965-12-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Grammont 38230 Pont-de-Chéruy France yes
@Cadastre
@Geotag
9431085 483140901 @Company
@Persons
@UBO
@INPI
COURTIAL Jocelyne Noëlle Annie
DoB: 1965-12-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Grammont 38230 Pont-de-Chéruy France yes
@Cadastre
@Geotag
9439523 338221815 @Company
@Persons
@UBO
@INPI
MUET GARDEY Béatrice
DoB: 1965-08-14
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VIE DE CHADE - RUY 38300 Bourgoin-Jallieu France
9444109 443618673 @Company
@Persons
@UBO
@INPI
VINAY Ghislaine
DoB: 1965-03-12
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CENTRE DE COTAGON 38620 Saint-Geoire-en-Valdaine France
9452329 499604221 @Company
@Persons
@UBO
@INPI
ROUX Serge Christophe
DoB: 1965-05-22
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
654 Montée de l'Embranchement 38270 Revel-Tourdan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9452330 499604221 @Company
@Persons
@UBO
@INPI
ROUX Serge Christophe
DoB: 1965-05-22
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
654 Montée de l'Embranchement 38270 Revel-Tourdan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9463263 789947744 @Company
@Persons
@UBO
@INPI
CROUZET David René Eugène
DoB: 1965-04-07
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin de la Levratière 38460 Crémieu France
9463264 789947744 @Company
@Persons
@UBO
@INPI
CROUZET David René Eugène
DoB: 1965-04-07
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de la Levratière 38460 Crémieu France
9464878 821307212 @Company
@Persons
@UBO
@INPI
MERCIER NASSO Corinne
DoB: 1965-12-26
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin De Virigot 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
9472660 790117816 @Company
@Persons
@UBO
@INPI
EDITION PRESSE MAGAZINE 2000
DoB: 302518659
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue De Messine 75008 Paris France
9475624 818975914 @Company
@Persons
@UBO
@INPI
TOMMASINI SOLIGNAC Laurence Marie-Claude
DoB: 1965-12-11
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin de Libesse 38550 Sablons France
9475625 818975914 @Company
@Persons
@UBO
@INPI
TOMMASINI SOLIGNAC Laurence Marie-Claude
DoB: 1965-12-11
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Libesse 38550 Sablons France
9478451 493248934 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1965-02-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
364 Route de la Plaine 38510 Vézeronce-Curtin France
9478452 493248934 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1965-02-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
364 Route de la Plaine 38510 Vézeronce-Curtin France
9480096 491396891 @Company
@Persons
@UBO
@INPI
MERCIER NASSO Corinne
DoB: 1965-12-26
PoB: Saint-Avold (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin De Virigot 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9482755 819788936 @Company
@Persons
@UBO
@INPI
TOMMASINI SOLIGNAC Laurence Marie-Claude
DoB: 1965-12-11
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin de Libesse 38550 Sablons France yes
@Cadastre
@Geotag
9482756 819788936 @Company
@Persons
@UBO
@INPI
TOMMASINI SOLIGNAC Laurence Marie-Claude
DoB: 1965-12-11
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Libesse 38550 Sablons France yes
@Cadastre
@Geotag
9484164 538523481 @Company
@Persons
@UBO
@INPI
BUTHION Jacques Roger
DoB: 1965-03-10
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Vignes 38200 Villette-de-Vienne France
9484165 538523481 @Company
@Persons
@UBO
@INPI
BUTHION Jacques Roger
DoB: 1965-03-10
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Vignes 38200 Villette-de-Vienne France
9490557 337220297 @Company
@Persons
@UBO
@INPI
TOMMASINI SOLIGNAC Laurence Marie Claude
DoB: 1965-12-11
PoB: 38344 Roussillon (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Chemin de Libesse 38550 Sablons France
9659255 750776924 @Company
@Persons
@UBO
@INPI
GAMOND Thierry, Maurice
DoB: 1965-08-07
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Beausejour 87430 Verneuil-sur-Vienne FRANCE
10481558 481844512 @Company
@Persons
@UBO
@INPI
GARNIER CHARLATE Anne-Claire
DoB: 1965-07-14
PoB: 38544 VIENNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 RTE de Berck 62600 Berck FRANCE yes
@Cadastre
@Geotag
13574347 790117816 @Company
@Persons
@UBO
@INPI
EDITION PRESSE MAGAZINE 2000
DoB: 302518659
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue De Messine 75008 Paris France
14654579 57505539 @Company
@Persons
@UBO
@INPI
METZ Hugues Hervé
DoB: 1965-07-06
PoB: 57159 Créhange (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 B Chemin De Revry 54160 Pulligny France
15823544 889974093 @Company
@Persons
@UBO
@INPI
GALLON Christine Yvonne
DoB: 1965-12-05
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 B Rue de Paris 94470 Boissy-Saint-Léger 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.