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 DOUARD 1971-01-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2313354 794806927 @Company
@Persons
@UBO
@INPI
D'Ovidio Sandro
DoB: 1971-08-05
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 avenue Édouard VII 64000 Pau France
4885466 489180083 @Company
@Persons
@UBO
@INPI
BARCET Guy-Laurent
DoB: 1971-12-29
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue Édouard Millaud 69290 Craponne France yes
@Cadastre
@Geotag
4902096 504542424 @Company
@Persons
@UBO
@INPI
MARTINEZ Williams
DoB: 1971-10-12
PoB: 13047 Istres (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Avenue Édouard Millaud 69290 Craponne France
5068519 479838039 @Company
@Persons
@UBO
@INPI
BARCET Guy-Laurent Marie
DoB: 1971-12-29
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue Édouard Millaud 69290 Craponne France
5068523 479838039 @Company
@Persons
@UBO
@INPI
BARCET Guy-Laurent Marie
DoB: 1971-12-29
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Édouard Millaud 69290 Craponne France
5887878 504439688 @Company
@Persons
@UBO
@INPI
ROUSSET Jérôme Henri Raoul Marie
DoB: 1971-01-03
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Boulevard Édouard Rey 38000 Grenoble France
8957630 349354951 @Company
@Persons
@UBO
@INPI
DOUARD Jean-Pierre Patrick Daniel
DoB: 1971-01-12
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue du Bois de Carcé 35170 Bruz FRANCE
8957631 349354951 @Company
@Persons
@UBO
@INPI
DOUARD Jean-Pierre Patrick Daniel
DoB: 1971-01-12
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Avenue du Bois de Carcé 35170 Bruz FRANCE
11954293 487950487 @Company
@Persons
@UBO
@INPI
BEREZIAT Marine
DoB: 1971-12-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Édouard Aynard 69100 Villeurbanne France
13570031 404998130 @Company
@Persons
@UBO
@INPI
GACHET CURTENAZ Xavière Marie Christiane
DoB: 1971-06-27
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Avenue Édouard Aynard 69130 Écully FRANCE yes
@Cadastre
@Geotag
13570102 438529182 @Company
@Persons
@UBO
@INPI
GACHET CURTENAZ Xavière Marie Christiane
DoB: 1971-06-27
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Avenue Édouard Aynard 69130 Écully 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.