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 PRIEST 1957-05-31 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3628289 352937908 @Company
@Persons
@UBO
@INPI
PRIEST Bernard
DoB: 1957-05-31
PoB: 71106 Charolles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BIERE 71120 Vendenesse-lès-Charolles France
8236736 334271475 @Company
@Persons
@UBO
@INPI
MARTINIE Jean François
DoB: 1957-06-12
PoB: Saint-Priest-de-Gimel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Fleurs 31000 Toulouse France yes
@Cadastre
@Geotag
8248937 330201138 @Company
@Persons
@UBO
@INPI
FINANCIERE SYNTILOR
DoB: 420010282
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
50 Huitième Rue 69800 Saint-Priest France
8269182 403672041 @Company
@Persons
@UBO
@INPI
MARTINIE Jean François
DoB: 1957-06-12
PoB: Saint Priest de Ginel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Fleurs 31000 Toulouse France yes
@Cadastre
@Geotag
8293665 517673471 @Company
@Persons
@UBO
@INPI
MARTINIE Jean
DoB: 1957-06-12
PoB: 19236 Saint-Priest-de-Gimel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Fleurs 31000 Toulouse France yes
@Cadastre
@Geotag
8293667 517673471 @Company
@Persons
@UBO
@INPI
MARTINIE Jean
DoB: 1957-06-12
PoB: 19236 Saint-Priest-de-Gimel (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Fleurs 31000 Toulouse France yes
@Cadastre
@Geotag
9481582 321089872 @Company
@Persons
@UBO
@INPI
ROMERO Christian
DoB: 1957-11-22
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Oranges 38540 Heyrieux France
10622249 340437029 @Company
@Persons
@UBO
@INPI
DANNA CHANUT Brigitte
DoB: 1957-05-31
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GOUVERNAS SUD 7000 Saint-Priest France
11606705 343507620 @Company
@Persons
@UBO
@INPI
DULLIN Jean Eric
DoB: 1957-01-31
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Albert Camus 42270 Saint-Priest-en-Jarez FRANCE
11678803 400189999 @Company
@Persons
@UBO
@INPI
DULLIN Jean Eric
DoB: 1957-01-31
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Albert Camus 42270 Saint-Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16185795 794800912 @Company
@Persons
@UBO
@INPI
FAYOLLE Suzanne
DoB: 1957-11-04
PoB: 69290 Saint-Priest (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Mare 35400 Saint-Malo France yes
@Cadastre
@Geotag

 

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.