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 1981-07-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3243238 803705607 @Company
@Persons
@UBO
@INPI
DAVENTURE POMMIER Laure Virginie
DoB: 1981-02-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
206 Rue des Ajoncs 69380 Chessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3243239 803705607 @Company
@Persons
@UBO
@INPI
DAVENTURE POMMIER Laure Virginie
DoB: 1981-02-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Rue des Ajoncs 69380 Chessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4863645 338020696 @Company
@Persons
@UBO
@INPI
BERNIER Nicolas
DoB: 1981-01-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Alice BERTOLINI 24 Rue Léon Frot Bâtiment G 75011 Paris France
4863646 338020696 @Company
@Persons
@UBO
@INPI
BERNIER Nicolas
DoB: 1981-01-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Alice BERTOLINI 24 Rue Léon Frot Bâtiment G 75011 Paris France
4868712 493038327 @Company
@Persons
@UBO
@INPI
DUMETIER Marie
DoB: 1981-11-09
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue de Chartreuse 38240 Meylan France yes
@Cadastre
@Geotag
4924282 794468678 @Company
@Persons
@UBO
@INPI
BERARDI Michaël Georges
DoB: 1981-06-10
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue des Vallières 69390 Vourles France
4924283 794468678 @Company
@Persons
@UBO
@INPI
BERARDI Michaël Georges
DoB: 1981-06-10
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue des Vallières 69390 Vourles France
4993664 959505439 @Company
@Persons
@UBO
@INPI
DUPLESSY Alix
DoB: 1981-05-24
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35B Quai De Grenelle 75015 Paris France
5002128 523058790 @Company
@Persons
@UBO
@INPI
DUPLESSY Alix
DoB: 1981-05-24
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35B Boulevard De Grenelle 75015 Paris France
5026180 417544368 @Company
@Persons
@UBO
@INPI
DUPLESSY Alix
DoB: 1981-05-24
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35B Quai De Grenelle 75015 Paris France yes
@Cadastre
@Geotag
5049469 513855171 @Company
@Persons
@UBO
@INPI
DUMETIER DUMETIER LINGLIN Marie
DoB: 1981-11-09
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue de Chartreuse 38240 Meylan France yes
@Cadastre
@Geotag
5049470 513855171 @Company
@Persons
@UBO
@INPI
DUMETIER DUMETIER LINGLIN Marie
DoB: 1981-11-09
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue de Chartreuse 38240 Meylan France yes
@Cadastre
@Geotag
6396136 812849321 @Company
@Persons
@UBO
@INPI
BUGNET Herve
DoB: 1981-08-24
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ter Rue de Penide 33460 Arsac FRANCE
6396137 812849321 @Company
@Persons
@UBO
@INPI
BUGNET Herve
DoB: 1981-08-24
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ter Rue de Penide 33460 Arsac FRANCE
10565020 503051328 @Company
@Persons
@UBO
@INPI
DOS SANTOS Steeve
DoB: 1981-10-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Moulin Résidence Agrotis Villa 8 33220 Port Sainte-Foy-et-Ponchapt FRANCE
10568033 502837115 @Company
@Persons
@UBO
@INPI
DOUMENGE RAGOT Aurélie
DoB: 1981-08-06
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Fon close 24240 Sigoulès FRANCE
10568034 502837115 @Company
@Persons
@UBO
@INPI
DOUMENGE RAGOT Aurélie
DoB: 1981-08-06
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Fon close 24240 Sigoulès FRANCE
10568737 812311546 @Company
@Persons
@UBO
@INPI
BREJOU Isabelle
DoB: 1981-11-23
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferrière 24240 Gageac-et-Rouillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10568738 812311546 @Company
@Persons
@UBO
@INPI
BREJOU Isabelle
DoB: 1981-11-23
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ferrière 24240 Gageac-et-Rouillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10571614 812223550 @Company
@Persons
@UBO
@INPI
VINCENZI Jérémy
DoB: 1981-01-28
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route des Ânes 24230 Vélines FRANCE
10574433 424735082 @Company
@Persons
@UBO
@INPI
D'AUBER DE PEYRELONGUE Charles - Henri
DoB: 1981-06-09
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Péchaurieux 33220 Fougueyrolles FRANCE
10576572 803727056 @Company
@Persons
@UBO
@INPI
FAURE Sébastien
DoB: 1981-05-16
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg Nord 24610 Carsac-de-Gurson FRANCE yes
@Cadastre
@Geotag
10576573 803727056 @Company
@Persons
@UBO
@INPI
FAURE Sébastien
DoB: 1981-05-16
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg Nord 24610 Carsac-de-Gurson FRANCE yes
@Cadastre
@Geotag
11131760 812660884 @Company
@Persons
@UBO
@INPI
ALLEGRIER Cyril
DoB: 1981-10-02
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Raysses 24420 Sarliac-sur-l'Isle FRANCE
13207597 820243103 @Company
@Persons
@UBO
@INPI
Foy Audrey
DoB: 1981-07-24
PoB: 97124 Saint-Claude (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 grande rue 77230 Vinantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13207598 820243103 @Company
@Persons
@UBO
@INPI
Foy Audrey
DoB: 1981-07-24
PoB: 97124 Saint-Claude (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 grande rue 77230 Vinantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15479934 533668547 @Company
@Persons
@UBO
@INPI
AZEMAR GARNIER Marie-Dominique Geneviève Jacqueline
DoB: 1981-01-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Boulevard de Narcel 69110 Sainte-Foy-lès-Lyon FRANCE yes
@Cadastre
@Geotag
15854109 801583121 @Company
@Persons
@UBO
@INPI
BOUGUES-CAYRE Cédric
DoB: 1981-08-19
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Nicots 24240 Ribagnac FRANCE
15854205 889695631 @Company
@Persons
@UBO
@INPI
BOUY Alexandre
DoB: 1981-09-17
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Chemin du Bureau 24130 Le Fleix FRANCE
15933409 839010303 @Company
@Persons
@UBO
@INPI
BERNET Julien
DoB: 1981-05-24
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Bis Rue Du Fort Debout 59910 Bondues France
15945848 894384270 @Company
@Persons
@UBO
@INPI
TRANCOSO TERCAS GONCALVES Manuel Luis
DoB: 1981-07-24
PoB: Monçao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route de Lauzerville 31570 Sainte-Foy-d'Aigrefeuille France
15945849 894384270 @Company
@Persons
@UBO
@INPI
TRANCOSO TERCAS GONCALVES Manuel Luis
DoB: 1981-07-24
PoB: Monçao Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Lauzerville 31570 Sainte-Foy-d'Aigrefeuille 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.