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 FOY 1952-11-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
924735 351571757 @Company
@Persons
@UBO
@INPI
ROSTAGNAT Eric
DoB: 1952-07-01
PoB: 69142 La Mulatière (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Avenue Valioud 69110 Sainte-Foy-lès-Lyon France
4032554 782366850 @Company
@Persons
@UBO
@INPI
CASTANET Helene
DoB: 1952-02-11
PoB: 33402 STE FOY LA GRANDE FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
QUARTIER ACOTZ CAMPING INTER PLAGES 64500 Saint-Jean-de-Luz FRANCE
4152163 479564528 @Company
@Persons
@UBO
@INPI
MAGNARD ROFFET Marie-Luciele Emmanuelle
DoB: 1952-01-23
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route De la Croix de Fer 91190 Gif-sur-Yvette FRANCE
4880386 395246648 @Company
@Persons
@UBO
@INPI
MATHE RAUDRANT Agnès Thérèse Marie
DoB: 1952-01-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Louis Momet 69260 Charbonnières-les-Bains France
4880387 395246648 @Company
@Persons
@UBO
@INPI
MATHE RAUDRANT Agnès Thérèse Marie
DoB: 1952-01-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Louis Momet 69260 Charbonnières-les-Bains France
4929346 504659897 @Company
@Persons
@UBO
@INPI
FABRE Bernard
DoB: 1952-01-26
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Claude Jusseaud 69110 Sainte-Foy-lès-Lyon France
4929347 504659897 @Company
@Persons
@UBO
@INPI
FABRE Bernard
DoB: 1952-01-26
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Claude Jusseaud 69110 Sainte-Foy-lès-Lyon France
4990007 823747365 @Company
@Persons
@UBO
@INPI
ROSTAGNAT Eric
DoB: 1952-07-01
PoB: 69142 La Mulatière (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Avenue Valioud 69110 Sainte-Foy-lès-Lyon France
5023573 418543898 @Company
@Persons
@UBO
@INPI
MATHE RAUDRANT Agnès Thérèse Maria
DoB: 1952-01-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Louis Momet 69260 Charbonnières-les-Bains France
5023574 418543898 @Company
@Persons
@UBO
@INPI
MATHE RAUDRANT Agnès Thérèse Maria
DoB: 1952-01-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Louis Momet 69260 Charbonnières-les-Bains France
7067086 379034838 @Company
@Persons
@UBO
@INPI
THEILLOUT LEYX Paulette, Leonie, Dite Valerie
DoB: 1952-03-31
PoB: 33402 33 STE FOY LA GRANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la tapie" 33220 PINEUILH FRANCE
8269910 489599167 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Pierre
DoB: 1952-08-01
PoB: 31481 Sainte-Foy-de-Peyrolières (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Maurice 31500 Toulouse France
10819842 535371173 @Company
@Persons
@UBO
@INPI
FOY Jean-François Albert Bernard
DoB: 1952-11-01
PoB: 80494 Louvrechy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue des Vergers 80250 Louvrechy France
10819843 535371173 @Company
@Persons
@UBO
@INPI
FOY Jean-François Albert Bernard
DoB: 1952-11-01
PoB: 80494 Louvrechy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue des Vergers 80250 Louvrechy France
11141176 379136849 @Company
@Persons
@UBO
@INPI
BERTIN DUBOIS Christine
DoB: 1952-07-27
PoB: 33402 STE FOY LA GRANDE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Gueridonne Terrier du Jay 24110 Saint-Léon-sur-l'Isle FRANCE
12377764 552093338 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-François
DoB: 1952-05-11
PoB: 21023 Arnay-le-Duc FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Avenue Sainte Foy 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15441237 351571757 @Company
@Persons
@UBO
@INPI
ROSTAGNAT Eric
DoB: 1952-07-01
PoB: 69142 La Mulatière (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Avenue Valioud 69110 Sainte-Foy-lès-Lyon France
15830589 351571757 @Company
@Persons
@UBO
@INPI
ROSTAGNAT Eric
DoB: 1952-07-01
PoB: 69142 La Mulatière (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Avenue Valioud 69110 Sainte-Foy-lès-Lyon France
16025440 380344226 @Company
@Persons
@UBO
@INPI
G L events
DoB: 351571757
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
59 Quai Rambaud 69002 Lyon France yes
@Cadastre
@Geotag
16121109 351571757 @Company
@Persons
@UBO
@INPI
ROSTAGNAT Eric
DoB: 1952-07-01
PoB: 69142 La Mulatière (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Avenue Valioud 69110 Sainte-Foy-lès-Lyon France
16124537 780153862 @Company
@Persons
@UBO
@INPI
GL events
DoB: 351571757
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
59 Quai Rambaud 69002 Lyon 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.