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 DU BOURG 1940-03-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3019594 350386777 @Company
@Persons
@UBO
@INPI
BIGEARD DEBRAS Monique
DoB: 1940-08-03
PoB: 55548 Vertuzey (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Bourg 55300 Sampigny France
3566892 454066481 @Company
@Persons
@UBO
@INPI
ALLOMBERT Christian
DoB: 1961-11-01
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place du 18 Juin 1940 Annecy-le-Vieux 74940 Annecy FRANCE
5793108 813294204 @Company
@Persons
@UBO
@INPI
DU BOURG DAL MOLIN Jacqueline, Monique, Marie, Joseph
DoB: 1940-03-11
PoB: 32249 MAUVEZIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Marine 47520 Le passage FRANCE yes
@Cadastre
@Geotag
5793109 813294204 @Company
@Persons
@UBO
@INPI
DU BOURG DAL MOLIN Jacqueline, Monique, Marie, Joseph
DoB: 1940-03-11
PoB: 32249 MAUVEZIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Marine 47520 Le passage FRANCE yes
@Cadastre
@Geotag
6820227 521708156 @Company
@Persons
@UBO
@INPI
MONGLON Jean-Claude
DoB: 1940-05-05
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du bourg 17160 Les Touches-de-Périgny FRANCE
7376337 789471943 @Company
@Persons
@UBO
@INPI
ALLOMBERT Christian
DoB: 1961-11-01
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place du 18 Juin 1940 Annecy-le-Vieux 74940 ANNECY FRANCE
10862792 337915995 @Company
@Persons
@UBO
@INPI
ALLOMBERT Christian
DoB: 1961-11-01
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place DU 18 JUIN 1940 Annecy-le-Vieux 74940 ANNECY FRANCE yes
@Cadastre
@Geotag
11854620 399402064 @Company
@Persons
@UBO
@INPI
ALLOMBERT Christian
DoB: 1961-11-01
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place DU 18 JUIN 1940 Annecy-le-Vieux 74940 Annecy FRANCE
11888296 483161238 @Company
@Persons
@UBO
@INPI
ALLOMBERT Christian
DoB: 1961-11-01
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place du 18 Juin 1940 Annecy-le-Vieux 74940 Annecy FRANCE
12419411 347797326 @Company
@Persons
@UBO
@INPI
CANDET JEAN-PIERRE
DoB: 1940-03-03
PoB: PARIS 75015
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Du Petit Chambord 92340 Bourg-la-Reine FRANCE
12419412 347797326 @Company
@Persons
@UBO
@INPI
CANDET JEAN-PIERRE
DoB: 1940-03-03
PoB: PARIS 75015
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Du Petit Chambord 92340 Bourg-la-Reine FRANCE
12794835 788735629 @Company
@Persons
@UBO
@INPI
ALLOMBERT Christian
DoB: 1961-11-01
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place DU 18 JUIN 1940 Annecy-le-Vieux 74940 ANNECY FRANCE
14805637 322344680 @Company
@Persons
@UBO
@INPI
VILLE PUPEL Renée Marie-Thérèse Henriette
DoB: 1940-01-05
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse du Charlieu 26300 Bourg-de-Péage France
14805638 322344680 @Company
@Persons
@UBO
@INPI
VILLE PUPEL Renée Marie-Thérèse Henriette
DoB: 1940-01-05
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse du Charlieu 26300 Bourg-de-Péage 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.