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 1970-01-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129570 392821120 @Company
@Persons
@UBO
@INPI
NEBODON Nathalie Marie-Françoise
DoB: 1970-05-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE RIEU CHEMIN Saint GEORGES 30100 Alès France
411753 499515385 @Company
@Persons
@UBO
@INPI
FROMENT MOULIN Sophie Suzanne
DoB: 1970-02-06
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Bransas 7700 Saint-Marcel-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
756509 310485396 @Company
@Persons
@UBO
@INPI
QUATRO DIS
DoB: 833104730
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
150 Rue Jean Chazy 69400 Villefranche-sur-Saône France
784377 325079507 @Company
@Persons
@UBO
@INPI
RIEU Jean Louis
DoB: 1970-01-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"Freycenet" 43340 Rauret France yes
@Cadastre
@Geotag
829446 776392037 @Company
@Persons
@UBO
@INPI
THEVENARD PAUZON Fabienne Huguette Marie
DoB: 1970-05-20
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Allée de Louve 42000 Saint-Étienne France
2619673 824877971 @Company
@Persons
@UBO
@INPI
ROUX BOURGEOIS Bernadette
DoB: 1970-01-21
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Philippe Rameau 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2654996 819572330 @Company
@Persons
@UBO
@INPI
ROUX BOURGEOIS Bernadette Denise
DoB: 1970-01-21
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Jean-Philippe Rameau 26200 Montélimar France
3492770 500082102 @Company
@Persons
@UBO
@INPI
LAFAURE Xavier
DoB: 1970-01-13
PoB: 01004 Ambérieu-en-Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route du Sain Bel 69260 Charbonnières-les-Bains FRANCE
3518293 524158680 @Company
@Persons
@UBO
@INPI
LAFAURE Xavier
DoB: 1970-01-13
PoB: 01004 Ambérieu-en-Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de Sain Bel 69260 Charbonnières-les-Bains FRANCE
4852543 503517922 @Company
@Persons
@UBO
@INPI
BRUNET Jean-Michel
DoB: 1970-03-13
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 B Chemin de Parenty 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
4852544 503517922 @Company
@Persons
@UBO
@INPI
BRUNET Jean-Michel
DoB: 1970-03-13
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 B Chemin de Parenty 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
4987322 488757246 @Company
@Persons
@UBO
@INPI
DUMONT Sylvie
DoB: 1970-08-06
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Avenue Debrousse 69005 Lyon France
5024261 500536776 @Company
@Persons
@UBO
@INPI
NEEL MARROCCO Karine Sylvie
DoB: 1970-07-30
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Boulevard des Etats Unis 69008 Lyon France
5026202 815184254 @Company
@Persons
@UBO
@INPI
BRUNET Jean-Michel
DoB: 1970-03-13
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 bis Chemin de Parenty 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
5026204 815184254 @Company
@Persons
@UBO
@INPI
BRUNET Jean-Michel
DoB: 1970-03-13
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Chemin de Parenty 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
5856429 378922488 @Company
@Persons
@UBO
@INPI
DESILLE Laurence
DoB: 1970-03-09
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Chemin des Carrés 73000 Bassens France yes
@Cadastre
@Geotag
6167376 325079507 @Company
@Persons
@UBO
@INPI
RIEU JEAN LOUIS
DoB: 1970-01-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"FREYCENET" 43340 Rauret France yes
@Cadastre
@Geotag
6188460 805208915 @Company
@Persons
@UBO
@INPI
RIEU Jean-Louis
DoB: 1970-01-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Freycenet 43340 Rauret France yes
@Cadastre
@Geotag
6188461 805208915 @Company
@Persons
@UBO
@INPI
RIEU Jean-Louis
DoB: 1970-01-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Freycenet 43340 Rauret France yes
@Cadastre
@Geotag
13628719 534061478 @Company
@Persons
@UBO
@INPI
JOURDAIN Nicolas Marcel
DoB: 1970-07-09
PoB: 01004 Ambérieu-en-Bugey (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 Rue des Chaux 7790 Saint-Alban-d'Ay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13628720 534061478 @Company
@Persons
@UBO
@INPI
JOURDAIN Nicolas Marcel
DoB: 1970-07-09
PoB: 01004 Ambérieu-en-Bugey (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 Rue des Chaux 7790 Saint-Alban-d'Ay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14047539 328439260 @Company
@Persons
@UBO
@INPI
ERB Armelle Cécile Marcelle
DoB: 1970-05-25
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt. 1 Rés. la Fregate 63 Rue Charles Tondu Marigot 97150 Saint-Martin France yes
@Cadastre
@Geotag
15745913 833104730 @Company
@Persons
@UBO
@INPI
VIANNAY Olivier André Robert
DoB: 1970-07-20
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Lotissement de Chantemerle 1600 Saint-Didier-de-Formans France
16021064 833104730 @Company
@Persons
@UBO
@INPI
VIANNAY Olivier André Robert
DoB: 1970-07-20
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Lotissement de Chantemerle 1600 Saint-Didier-de-Formans France
16057884 310485396 @Company
@Persons
@UBO
@INPI
QUATRO DIS
DoB: 833104730
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
150 Rue Jean Chazy 69400 Villefranche-sur-Saône 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.