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 PLACE 1942-03-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184197 450216833 @Company
@Persons
@UBO
@INPI
MICHAUD CHARLEMAGNE Jacqueline
DoB: 1942-07-03
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place des Quatre Vierges 69110 Sainte-Foy-lès-Lyon France
738539 811581586 @Company
@Persons
@UBO
@INPI
RAMEL Jean-Paul
DoB: 1942-01-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Chantabeau 1800 Meximieux France
2265984 792006256 @Company
@Persons
@UBO
@INPI
Debournoux Durand Colette
DoB: 1942-01-29
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place de l'Eglise 18110 Saint-Éloy-de-Gy France
3060144 384714614 @Company
@Persons
@UBO
@INPI
PAULEAU Andre Gilbert
DoB: 1942-05-02
PoB: 13036 Eyragues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place de la Mairie 30290 Saint-Victor-la-Coste France
3337336 789235538 @Company
@Persons
@UBO
@INPI
PANTANELLA Paul Eleonterio
DoB: 1942-09-26
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Centrale AURON 6660 Saint-Étienne-de-Tinée FRANCE
4079959 441166063 @Company
@Persons
@UBO
@INPI
LEGIVRE Jean-Claude Emile Désiré
DoB: 1942-02-16
PoB: 91038 Auvers Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Place Charles de Gaulle 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
4079960 441166063 @Company
@Persons
@UBO
@INPI
LEGIVRE Jean-Claude Emile Désiré
DoB: 1942-02-16
PoB: 91038 Auvers Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place Charles de Gaulle 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
4400497 439812132 @Company
@Persons
@UBO
@INPI
GOURAND BOË Catherine
DoB: 1942-02-18
PoB: 37122 JOUE LES TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 place du Millénaire 34000 Montpellier FRANCE
5001093 957517386 @Company
@Persons
@UBO
@INPI
MICHAUD CHARLEMAGNE Jacqueline
DoB: 1942-07-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
3 Place des Quatre Vierges 69110 Sainte-Foy-lès-Lyon France
5001094 957517386 @Company
@Persons
@UBO
@INPI
MICHAUD CHARLEMAGNE Jacqueline
DoB: 1942-07-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Place des Quatre Vierges 69110 Sainte-Foy-lès-Lyon France
5020973 404124810 @Company
@Persons
@UBO
@INPI
PLACE Jean-Pierre
DoB: 1942-03-18
PoB: 88160 Épinal (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
80 Chemin DU CRET 74300 Les Carroz France
5225031 812376572 @Company
@Persons
@UBO
@INPI
GRIPOIS MONTALBOT Christiane, Paulette, Gabrielle
DoB: 1942-03-12
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place de la Liberté 18350 Blet FRANCE yes
@Cadastre
@Geotag
5548564 795378116 @Company
@Persons
@UBO
@INPI
HENRIOT RIEFFEL Nelly Lucienne
DoB: 1942-03-09
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Saint Philbert 85230 Beauvoir-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5548565 795378116 @Company
@Persons
@UBO
@INPI
HENRIOT RIEFFEL Nelly Lucienne
DoB: 1942-03-09
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place Saint Philbert 85230 Beauvoir-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5713400 500996848 @Company
@Persons
@UBO
@INPI
CHINOT QUETIER Raymonde
DoB: 1942-06-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 place de la Libération 72200 La Flèche FRANCE
5918319 428928840 @Company
@Persons
@UBO
@INPI
VAUTRIN Daniel
DoB: 1942-03-18
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Place Saint Bruno 38000 Grenoble France yes
@Cadastre
@Geotag
5918320 428928840 @Company
@Persons
@UBO
@INPI
VAUTRIN Daniel
DoB: 1942-03-18
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Place Saint Bruno 38000 Grenoble France yes
@Cadastre
@Geotag
6524095 781781570 @Company
@Persons
@UBO
@INPI
DEMEY Dominique
DoB: 1942-03-20
PoB: 92077 Ville d'Avray (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place du Palais Bourbon 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7569921 348195637 @Company
@Persons
@UBO
@INPI
GUILLOT Jérôme
DoB: 1942-02-21
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 place Dei Civadeu Quartier Latin 4, Apt A1-31 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
8321962 433632171 @Company
@Persons
@UBO
@INPI
GUEZ Bernard
DoB: 1942-03-29
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Place ESQUIROL 31000 Toulouse France
10815945 950065292 @Company
@Persons
@UBO
@INPI
PIEDECOQ WACQUET Annie
DoB: 1942-03-23
PoB: 21231 Dijon (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Place du Général de Gaulle 80500 Montdidier France
11191026 387519523 @Company
@Persons
@UBO
@INPI
THOMAS Robert Philippe Pierre
DoB: 1942-10-18
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place D l'Eglise 44420 Piriac-sur-Mer France
13578294 404124810 @Company
@Persons
@UBO
@INPI
PLACE Jean-Pierre
DoB: 1942-03-18
PoB: 88160 Épinal (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
80 Chemin DU CRET 74300 Les Carroz France
14719387 498365170 @Company
@Persons
@UBO
@INPI
DUSSAUSSAY Michel
DoB: 06/11/1942
PoB: GIGNY FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
8 place Kennedy 92170 Vanves France
15537434 439764275 @Company
@Persons
@UBO
@INPI
FAHRER Paul Joseph Pierre
DoB: 1942-02-13
PoB: 67362 ORSCHWILLER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 PLACE DE LA MAIRIE 67600 ORSCHWILLER 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.