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 RAMBERT 1957-10-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
933785 425382926 @Company
@Persons
@UBO
@INPI
RAMBERT DELANOUE Elisabeth Marie Jeanne
DoB: 1957-10-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Dahlias 69003 Lyon France yes
@Cadastre
@Geotag
2664796 389142670 @Company
@Persons
@UBO
@INPI
BERT DEVELOPPEMENT
DoB: 788623544
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle la Tulandière 26140 Saint-Rambert-d'Albon France
3055181 443040712 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE BERT
DoB: 389142670
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Route de la Maison Blanche Z.I la Tulandiere 26140 Saint-Rambert-d'Albon France
4874045 425382926 @Company
@Persons
@UBO
@INPI
RAMBERT DELANOUE Elisabeth Marie Jeanne
DoB: 1957-10-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Dahlias 69003 Lyon France yes
@Cadastre
@Geotag
4874046 425382926 @Company
@Persons
@UBO
@INPI
RAMBERT DELANOUE Elisabeth Marie Jeanne
DoB: 1957-10-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Dahlias 69003 Lyon France yes
@Cadastre
@Geotag
4977465 752278549 @Company
@Persons
@UBO
@INPI
HENNION Jacques Emile René
DoB: 1957-06-25
PoB: 92050 Nanterre (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Grande rue de Saint Rambert 69009 Lyon France yes
@Cadastre
@Geotag
5103569 511985236 @Company
@Persons
@UBO
@INPI
RAMBERT DELANOUE Elisabeth Marie Jeanne
DoB: 1957-10-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Dahlias 69003 Lyon France yes
@Cadastre
@Geotag
5103570 511985236 @Company
@Persons
@UBO
@INPI
RAMBERT DELANOUE Elisabeth Marie Jeanne
DoB: 1957-10-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Dahlias 69003 Lyon France yes
@Cadastre
@Geotag
5109405 792144388 @Company
@Persons
@UBO
@INPI
RAMBERT DELANOUE Elisabeth
DoB: 1957-10-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue des Dahlias 69003 Lyon France
11618391 448993725 @Company
@Persons
@UBO
@INPI
DEBARD Jean Paul Elie
DoB: 1957-06-05
PoB: 42097 La Fouillouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse Goutte Lyonne 42170 Saint-Just-Saint-Rambert FRANCE
11618738 805336930 @Company
@Persons
@UBO
@INPI
MONACO François Antoine
DoB: 1957-01-07
PoB: Cianciana ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Résidence Charmilles 42170 Saint Just Saint-Rambert FRANCE
11622463 422307819 @Company
@Persons
@UBO
@INPI
ALLAMAND Jean Marie
DoB: 1957-07-16
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin de la Merlée 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11630808 438626335 @Company
@Persons
@UBO
@INPI
GALVANO Michel
DoB: 1957-05-05
PoB: ST ETIENNE ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Prunelles 42170 Saint-Just-Saint-Rambert FRANCE
11654093 524586625 @Company
@Persons
@UBO
@INPI
BOUCHET PLEYNET Odile
DoB: 1957-06-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Pré-Mathaud 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11654094 524586625 @Company
@Persons
@UBO
@INPI
BOUCHET PLEYNET Odile
DoB: 1957-06-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Pré-Mathaud 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11656374 489701060 @Company
@Persons
@UBO
@INPI
GIMBERT Patrick Henri Louis
DoB: 1957-03-23
PoB: 42279 Saint-Just-Saint-Rambert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Rue Jean Tronchon 42160 Bonson FRANCE yes
@Cadastre
@Geotag
11656376 489701060 @Company
@Persons
@UBO
@INPI
GIMBERT Patrick Henri Louis
DoB: 1957-03-23
PoB: 42279 Saint-Just-Saint-Rambert
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 B Rue Jean Tronchon 42160 Bonson FRANCE yes
@Cadastre
@Geotag
11676174 813401296 @Company
@Persons
@UBO
@INPI
AGUERA VIRAT Marie Christine
DoB: 1957-06-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bruyères Etrat 42170 Saint Just Saint-Rambert 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.