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 RHONE 1959-09-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2721316 403727092 @Company
@Persons
@UBO
@INPI
CHAMONARD Patricia
DoB: 1959-09-16
PoB: OULLINS (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES LOYES 69230 SAINT GENIS LAVAL FRANCE yes
@Cadastre
@Geotag
2723330 415267194 @Company
@Persons
@UBO
@INPI
MANCINI Jean
DoB: 1959-11-10
PoB: GIVORS (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE JEAN MERMOZ 34300 AGDE FRANCE
3700352 452131006 @Company
@Persons
@UBO
@INPI
RICHA Dominique Mounir
DoB: 1959-09-07
PoB: DAKAR SENEGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE RENE COTY 13230 PORT ST LOUIS DU RHONE FRANCE
3703471 401783592 @Company
@Persons
@UBO
@INPI
CHEVALLIER Christian Roger
DoB: 1959-09-28
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE PORT SAINT LOUIS DU RHONE MAS DES BRIQUES 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3703472 401783592 @Company
@Persons
@UBO
@INPI
CHEVALLIER Christian Roger
DoB: 1959-09-28
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE PORT SAINT LOUIS DU RHONE MAS DES BRIQUES 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3706407 440562270 @Company
@Persons
@UBO
@INPI
TRAN-DINH Minh-Khiem
DoB: 1959-10-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE DE L'ARMISTICE 13230 PORT ST LOUIS DU RHONE FRANCE
3706408 440562270 @Company
@Persons
@UBO
@INPI
TRAN-DINH Minh-Khiem
DoB: 1959-10-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 IMPASSE DE L'ARMISTICE 13230 PORT ST LOUIS DU RHONE FRANCE
3708799 394285324 @Company
@Persons
@UBO
@INPI
PAILLER MASTRANTUONO Sophie
DoB: 1959-09-15
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS CHARMENTON, RTE DE PORT ST LOUIS DU RHONE 13200 ARLES FRANCE
3708800 394285324 @Company
@Persons
@UBO
@INPI
PAILLER MASTRANTUONO Sophie
DoB: 1959-09-15
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MAS CHARMENTON, RTE DE PORT ST LOUIS DU RHONE 13200 ARLES FRANCE
4390227 321953846 @Company
@Persons
@UBO
@INPI
RHONE ISLAND
DoB: 494139801
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 rue Barrème 69006 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4884346 439220690 @Company
@Persons
@UBO
@INPI
RHONE DAUPHINE DEVELOPPEMENT
DoB: 345158117
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
19 Rue des Berges 38000 Grenoble France
7123093 432290682 @Company
@Persons
@UBO
@INPI
OUZIEL ** Jean Marie Georges
DoB: 1959-10-28
PoB: LA MULATIERE (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. FLORISSANT 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
8399897 450712245 @Company
@Persons
@UBO
@INPI
DUFLANC Dominique Pierre Claude
DoB: 1959-01-21
PoB: 13055 MARSEILLE (BOUCHES DU RHONE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DE LA GUAITA BASTIA 20200 BASTIA FRANCE
10725059 344907324 @Company
@Persons
@UBO
@INPI
VIGUIER MICHEL MAURICE PIERRE
DoB: 1959-05-02
PoB: MARSEILLE (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU DOCTEUR DUCROS 34000 Marsillargues FRANCE yes
@Cadastre
@Geotag
12247958 493286199 @Company
@Persons
@UBO
@INPI
RHONE Benoît
DoB: 1959-09-05
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Des belles vues 92500 Rueil-Malmaison FRANCE
14057157 423427301 @Company
@Persons
@UBO
@INPI
RHONE Benoit
DoB: 1959-09-05
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Belles Vue 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
14116202 422146415 @Company
@Persons
@UBO
@INPI
HAZA Hubert Jean-Marie
DoB: 1959-05-29
PoB: BRON (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 lotissement Beausite 97355 Macouria-Tonate France
16114717 423427301 @Company
@Persons
@UBO
@INPI
RHONE Benoit
DoB: 1959-09-05
PoB: 57463 Metz (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
85 Boulevard Edmond Rostand 92500 Rueil-Malmaison 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.