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 1980-01-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828075 529272593 @Company
@Persons
@UBO
@INPI
MISSONNIER MARTIN Isabelle Marie Céline
DoB: 1980-05-23
PoB: 63003 Ambert (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse du Château 42170 Saint-Just-Saint-Rambert France
828076 529272593 @Company
@Persons
@UBO
@INPI
MISSONNIER MARTIN Isabelle Marie Céline
DoB: 1980-05-23
PoB: 63003 Ambert (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Château 42170 Saint-Just-Saint-Rambert France
2649271 814291340 @Company
@Persons
@UBO
@INPI
MEGAHED AHMED Assem Abdel Salam
DoB: 1980-05-01
PoB: Alexandrie Egypte
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de Milan 26140 Saint-Rambert-d'Albon France
5015214 801617150 @Company
@Persons
@UBO
@INPI
CARLIOZ FOUSSON Anne-Sophie Martine Pierrette
DoB: 1980-06-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue des Crêtes 42170 Saint-Just-Saint-Rambert France
5017032 968501411 @Company
@Persons
@UBO
@INPI
RUARD Rémi
DoB: 1980-07-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Boulevard Carnot 42170 Saint-Just-Saint-Rambert France
10861010 520639998 @Company
@Persons
@UBO
@INPI
NESME Eric Olivier
DoB: 1980-10-01
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vorages d'En Haut 1230 Saint-Rambert-En-Bugey FRANCE
11603104 499126084 @Company
@Persons
@UBO
@INPI
HANGEL GOURBIERE Emmanuelle
DoB: 1980-05-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Route D'Andrézieux 42170 Saint-Just-Saint-Rambert FRANCE
11606428 820437549 @Company
@Persons
@UBO
@INPI
PONCET Jérémie
DoB: 1980-01-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue de la Tranchardière 42170 Saint Just Saint-Rambert FRANCE
11616647 751612854 @Company
@Persons
@UBO
@INPI
MALFRAY François
DoB: 1980-01-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 E Chemin des Ormeaux 42170 Saint Just Saint-Rambert FRANCE
11642730 812717734 @Company
@Persons
@UBO
@INPI
VARLET Anne-Laure Marie
DoB: 1980-08-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Passage Estradi 42170 Saint Just Saint-Rambert FRANCE
11651682 802072470 @Company
@Persons
@UBO
@INPI
VARLET Anne-Laure Marie
DoB: 1980-08-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Passage Estrader 42170 Saint Just Saint-Rambert FRANCE
11652960 809195928 @Company
@Persons
@UBO
@INPI
BENBOUZID Hamza
DoB: 1980-06-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Impasse Des Roseaux 42170 Saint Just Saint-Rambert FRANCE
11652961 809195928 @Company
@Persons
@UBO
@INPI
BENBOUZID Hamza
DoB: 1980-06-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse Des Roseaux 42170 Saint Just Saint-Rambert FRANCE
11655475 521284067 @Company
@Persons
@UBO
@INPI
MISSONNIER MARTIN Isabelle Marie Céline
DoB: 1980-05-23
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse du Château 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11655478 521284067 @Company
@Persons
@UBO
@INPI
MISSONNIER MARTIN Isabelle Marie Céline
DoB: 1980-05-23
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Château 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11661797 802031278 @Company
@Persons
@UBO
@INPI
MALFRAY François
DoB: 1980-01-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 E Chemin des Ormeaux 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11661798 802031278 @Company
@Persons
@UBO
@INPI
MALFRAY François
DoB: 1980-01-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 E Chemin des Ormeaux 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11675199 810498865 @Company
@Persons
@UBO
@INPI
ZADRA Maud Piérina Angélique
DoB: 1980-03-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Ormeaux 11a 42170 Saint Just Saint-Rambert FRANCE
11824509 823735519 @Company
@Persons
@UBO
@INPI
RAMBERT Jean
DoB: 1980-12-17
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue DE LA PAIX MARCEL PAUL 13001 Marseille FRANCE
11930445 517533717 @Company
@Persons
@UBO
@INPI
RAMBERT Olivier
DoB: 1980-01-05
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Route de Massingy Lieu-Dit "La Garde de Dieu" 74150 Bloye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11930448 517533717 @Company
@Persons
@UBO
@INPI
RAMBERT Olivier
DoB: 1980-01-05
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Route de Massingy Lieu-Dit "La Garde de Dieu" 74150 Bloye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11945716 344112669 @Company
@Persons
@UBO
@INPI
RAMBERT Olivier
DoB: 1980-01-05
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Domaine DE LA COLLINE - 3 RUE DU BELVEDERE 74150 Rumilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11995359 479409294 @Company
@Persons
@UBO
@INPI
RAMBERT Olivier
DoB: 1980-01-05
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DU BELVEDERE - 48 DOMAINE DE LA COLLINE 74150 Rumilly France yes
@Cadastre
@Geotag
11995360 479409294 @Company
@Persons
@UBO
@INPI
RAMBERT Olivier
DoB: 1980-01-05
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU BELVEDERE - 48 DOMAINE DE LA COLLINE 74150 Rumilly France yes
@Cadastre
@Geotag
12017639 530939529 @Company
@Persons
@UBO
@INPI
RAMBERT Olivier Yannick Ernest
DoB: 1980-01-05
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit la Garde de Dieu 41 Route de Massingy 74150 Bloye France yes
@Cadastre
@Geotag
12017641 530939529 @Company
@Persons
@UBO
@INPI
RAMBERT Olivier Yannick Ernest
DoB: 1980-01-05
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Route de Massingy Lieudit la Garde de Dieu 74150 Bloye France yes
@Cadastre
@Geotag
15486215 444213946 @Company
@Persons
@UBO
@INPI
RAMBERT Olivier
DoB: 1980-01-05
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée des 4 Vents ANNECY LE VIEUX 74940 Annecy France
15486216 444213946 @Company
@Persons
@UBO
@INPI
RAMBERT Faustine
DoB: 1980-12-17
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route d'Annecy 74150 Rumilly France
16108649 811443613 @Company
@Persons
@UBO
@INPI
MOUNIER François Yves
DoB: 1980-01-21
PoB: 34142 Lodève (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Baptiste Marcet 42170 Saint-Just-Saint-Rambert France
16108650 811443613 @Company
@Persons
@UBO
@INPI
MOUNIER François Yves
DoB: 1980-01-21
PoB: 34142 Lodève (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Baptiste Marcet 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.