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 RIEU 1965-09-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1034129 438250839 @Company
@Persons
@UBO
@INPI
PUSSIER Diane Françoise
DoB: 1965-10-06
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue de Tiret 1500 Ambérieu-en-Bugey FRANCE yes
@Cadastre
@Geotag
3098406 804110286 @Company
@Persons
@UBO
@INPI
GENTIL DURAND Nathalie Michelle Marcelle
DoB: 1965-09-10
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Rieu 30330 Saint-Pons-la-Calm France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3262906 528303522 @Company
@Persons
@UBO
@INPI
GOURMAND BOUCHER Véronique
DoB: 1965-07-29
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue Saint-Roch 69550 Amplepuis France yes
@Cadastre
@Geotag
4941962 499456713 @Company
@Persons
@UBO
@INPI
MORRIER BOMBANA Christèle
DoB: 1965-04-09
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue Pierre Brunier Bâtiment A2 69300 Caluire-et-Cuire France
5074109 513062711 @Company
@Persons
@UBO
@INPI
MORRIER BOMBANA Christèle Maryline
DoB: 1965-04-09
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue Pierre Brunier Bâtiment A2 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5074110 513062711 @Company
@Persons
@UBO
@INPI
MORRIER BOMBANA Christèle Maryline
DoB: 1965-04-09
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Pierre Brunier Bâtiment A2 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5918343 817937998 @Company
@Persons
@UBO
@INPI
RAT Franck Maurice
DoB: 1965-09-01
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Halles 38590 Saint-Étienne-de-Saint-Geoirs France
5918345 817937998 @Company
@Persons
@UBO
@INPI
RAT Franck Maurice
DoB: 1965-09-01
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue des Halles 38590 Saint-Étienne-de-Saint-Geoirs France
9434977 500327184 @Company
@Persons
@UBO
@INPI
GENEVAY Fabrice
DoB: 1965-08-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin du Mont 38510 Sermérieu France
9442423 502779630 @Company
@Persons
@UBO
@INPI
RAT Franck Maurice
DoB: 1965-09-01
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Croix Blanche 38440 Châtonnay France
9442424 502779630 @Company
@Persons
@UBO
@INPI
RAT Franck Maurice
DoB: 1965-09-01
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix Blanche 38440 Châtonnay France
9446273 433139805 @Company
@Persons
@UBO
@INPI
ROGISZ Jean-Paul
DoB: 1952-09-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1965 Chemin du Bois 38510 Sermérieu France yes
@Cadastre
@Geotag
9446274 433139805 @Company
@Persons
@UBO
@INPI
ROGISZ Jean-Paul
DoB: 1952-09-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1965 Chemin du Bois 38510 Sermérieu France yes
@Cadastre
@Geotag
9461520 508629136 @Company
@Persons
@UBO
@INPI
NOE Laurent
DoB: 1965-11-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2671 Route d'Olouise 38510 Sermérieu France
10899949 534473327 @Company
@Persons
@UBO
@INPI
LATHUILLIERE Didier, Joël
DoB: 1965-12-23
PoB: 74011 Annecy-le-Vieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sur les Roches 1350 Ceyzérieu FRANCE yes
@Cadastre
@Geotag
11974483 523063790 @Company
@Persons
@UBO
@INPI
PATROUILLAT Yves Michel
DoB: 1965-09-04
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
286 Route de Moiry 74330 Poisy France yes
@Cadastre
@Geotag
11974484 523063790 @Company
@Persons
@UBO
@INPI
PATROUILLAT Yves Michel
DoB: 1965-09-04
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 Route de Moiry 74330 Poisy France yes
@Cadastre
@Geotag
11983851 794145870 @Company
@Persons
@UBO
@INPI
PATROUILLAT Yves Michel
DoB: 1965-09-04
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
286 Route de Moiry 74330 Poisy France
11983852 794145870 @Company
@Persons
@UBO
@INPI
PATROUILLAT Yves Michel
DoB: 1965-09-04
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 Route de Moiry 74330 Poisy France
12014948 798378840 @Company
@Persons
@UBO
@INPI
PATROUILLAT Yves
DoB: 1965-09-04
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
286 Route de Moiry 74330 Poisy France
12805889 798304960 @Company
@Persons
@UBO
@INPI
RIEU Daniel
DoB: 1965-09-05
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse Felix Nadar la Plaine d'Arnette 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
15474127 704201706 @Company
@Persons
@UBO
@INPI
CURTIL ROSSILLON Murielle Bernadette
DoB: 1965-08-15
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Avenue Du Pal des Expositions 66000 Perpignan France yes
@Cadastre
@Geotag
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.