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 1966-07-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821695 413425679 @Company
@Persons
@UBO
@INPI
DARGET LACOSTE Claude Félix
DoB: 1966-01-04
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin De la Peguette 42170 Saint-Just-Saint-Rambert France
821696 413425679 @Company
@Persons
@UBO
@INPI
DARGET LACOSTE Claude Félix
DoB: 1966-01-04
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin De la Peguette 42170 Saint-Just-Saint-Rambert France
825175 487899486 @Company
@Persons
@UBO
@INPI
MADELON Sylvain Michel
DoB: 1966-11-17
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de Razza 42170 Saint-Just-Saint-Rambert France
2790497 792660490 @Company
@Persons
@UBO
@INPI
RAMBERT Daniel, Pierre, Emile
DoB: 1966-07-11
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 allée de la Noria 11430 Gruissan FRANCE
10615939 440400323 @Company
@Persons
@UBO
@INPI
FANJAT Martial
DoB: 1966-06-21
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 bis Chemin de Milan 26140 Saint-Rambert-d'Albon France
10904319 484875570 @Company
@Persons
@UBO
@INPI
VERNAY-VIGNON Antoine
DoB: 1966-11-11
PoB: 01384 ST RAMBERT EN BUGEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE MONTFERME SERRIERES 1230 ST RAMBERT EN BUGEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10904320 484875570 @Company
@Persons
@UBO
@INPI
VERNAY-VIGNON Antoine
DoB: 1966-11-11
PoB: 01384 ST RAMBERT EN BUGEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE MONTFERME SERRIERES 1230 ST RAMBERT EN BUGEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11614698 423185966 @Company
@Persons
@UBO
@INPI
DUVERGER Yves Jacques
DoB: 1966-09-20
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin du Razza 42170 Saint-Just-Saint-Rambert FRANCE
11619490 403207467 @Company
@Persons
@UBO
@INPI
BORY Hervé
DoB: 1966-07-10
PoB: ST JUST ST RAMBERT (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Parottes 42450 Sury-le-Comtal FRANCE
11621081 494572142 @Company
@Persons
@UBO
@INPI
GOMBERT DAURES Fabienne Marie Pierre
DoB: 1966-10-20
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin de la Merlée 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11621082 494572142 @Company
@Persons
@UBO
@INPI
GOMBERT DAURES Fabienne Marie Pierre
DoB: 1966-10-20
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la Merlée 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11634492 481027506 @Company
@Persons
@UBO
@INPI
CHARROIN Dominique Jean Luc
DoB: 1966-01-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Chemin du Puy Blanc 42170 Saint-Just-Saint-Rambert FRANCE
11647408 425082682 @Company
@Persons
@UBO
@INPI
PASSEMARD Laurent Georges
DoB: 1966-08-01
PoB: ISSOIRE (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Elsa Triolet 42170 Saint-Just-Saint-Rambert FRANCE
11661763 401570239 @Company
@Persons
@UBO
@INPI
REVEILLE Yves
DoB: 1966-08-03
PoB: ST ETIENNE (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 Route de Saint Marcellin 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11661897 453170532 @Company
@Persons
@UBO
@INPI
DE STEFANO Hervé Michel Gilbert
DoB: 1966-07-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin du Calvaire 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11670956 326505906 @Company
@Persons
@UBO
@INPI
ROMESTAING Gérard
DoB: 1966-01-19
PoB: 42279 Saint Just Saint-Rambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement les Raffards 42600 Précieux FRANCE
15921370 487692048 @Company
@Persons
@UBO
@INPI
DE LUCA CHARREYRON Nathalie Esperanza
DoB: 1966-08-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Route d'Avernay 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.