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 1967-05-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167309 530448232 @Company
@Persons
@UBO
@INPI
RAMBERT Marc Jérôme Philippe
DoB: 1967-05-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1165 Monterey Bvld 0 CA 94-127 San Francisco Etats-Unis d'Amérique
2598548 818982936 @Company
@Persons
@UBO
@INPI
MORANDAT DIT BRESSANT Christophe
DoB: 1967-08-19
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 B Rue du Bon Repos 26140 Saint-Rambert-d'Albon France
3240536 529830697 @Company
@Persons
@UBO
@INPI
GRUDE Georges André
DoB: 1967-03-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
101 Rue Chanteclair 42170 Saint-Just-Saint-Rambert France
5286795 439677121 @Company
@Persons
@UBO
@INPI
PITEL Stéphane
DoB: 1967-08-06
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Ecoles Chez M et Mme Rambert - Sainte-Hono 14520 Aure sur Mer FRANCE
10878741 539872796 @Company
@Persons
@UBO
@INPI
HUJDUS Vincent
DoB: 1967-05-27
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue du Docteur Temporal 1230 Saint-Rambert-En-Bugey FRANCE
11608268 484188982 @Company
@Persons
@UBO
@INPI
CELDRAN Ghislaine
DoB: 1967-01-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Saint Marcellin 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11609528 400635629 @Company
@Persons
@UBO
@INPI
CHOVIN Michel
DoB: 1967-04-14
PoB: SAINT RAMBERT SUR LOIRE (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Faux 42170 Saint-Just-Saint-Rambert FRANCE
11621820 797649001 @Company
@Persons
@UBO
@INPI
CHARROIN Gilles Gabriel Marc
DoB: 1967-03-14
PoB: 42279 Saint Just Saint-Rambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Biesse 42170 Chambles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11621821 797649001 @Company
@Persons
@UBO
@INPI
CHARROIN Gilles Gabriel Marc
DoB: 1967-03-14
PoB: 42279 Saint Just Saint-Rambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Biesse 42170 Chambles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11639622 497566695 @Company
@Persons
@UBO
@INPI
RAVEL Dominique
DoB: 1967-02-07
PoB: FIRMINY (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Chazelon 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11645676 477499685 @Company
@Persons
@UBO
@INPI
CHARROIN Gilles Gabriel Marc
DoB: 1967-03-14
PoB: ST JUST ST RAMBERT (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Biesse 42170 Chambles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11647552 307206235 @Company
@Persons
@UBO
@INPI
DAUVILLIERS Jean Maurice Roger Oswald
DoB: 1967-11-21
PoB: PARIS 18
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue des Chrysalides 42170 Saint-Just-Saint-Rambert FRANCE
11655244 821750379 @Company
@Persons
@UBO
@INPI
CONVERT Yves Marc Régis
DoB: 1967-07-14
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse des Frênes 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11655245 821750379 @Company
@Persons
@UBO
@INPI
CONVERT Yves Marc Régis
DoB: 1967-07-14
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Frênes 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11659049 508109576 @Company
@Persons
@UBO
@INPI
CHARROIN Gilles Gabriel Marc
DoB: 1967-03-14
PoB: ST RAMBERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Biesse 42170 Chambles FRANCE
11668197 493031397 @Company
@Persons
@UBO
@INPI
CELDRAN Ghislaine
DoB: 1967-01-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Saint Marcellin 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
13473392 530448232 @Company
@Persons
@UBO
@INPI
RAMBERT Marc Jérôme Philippe
DoB: 1967-05-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1165 Monterey Bvld 0 CA 94-127 San Francisco Etats-Unis d'Amérique
15658187 530448232 @Company
@Persons
@UBO
@INPI
RAMBERT Marc Jérôme Philippe
DoB: 1967-05-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Route de Saint Fortunat 69370 Saint-Didier-au-Mont-d'Or 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.