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 SAÏD 1947-01-09 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55697 352767776 @Company
@Persons
@UBO
@INPI
MOIROUX Roger Michel
DoB: 1947-12-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1616 Rue du Jean-Thomas 69460 Vaux-en-Beaujolais France yes
@Cadastre
@Geotag
158227 440588226 @Company
@Persons
@UBO
@INPI
NAMIAND Georges
DoB: 1947-01-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les 4 Vents - Chemin Vetter 69270 Fontaines-sur-Saône France
158228 440588226 @Company
@Persons
@UBO
@INPI
NAMIAND Georges
DoB: 1947-01-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les 4 Vents - Chemin Vetter 69270 Fontaines-sur-Saône France
935810 440588226 @Company
@Persons
@UBO
@INPI
NAMIAND Georges
DoB: 1947-01-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les 4 Vents - Chemin Vetter 69270 Fontaines-sur-Saône France
935811 440588226 @Company
@Persons
@UBO
@INPI
NAMIAND Georges
DoB: 1947-01-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les 4 Vents - Chemin Vetter 69270 Fontaines-sur-Saône France
1539121 342423142 @Company
@Persons
@UBO
@INPI
SCIC HABITAT IDF SA D'HLM
DoB: 552046484
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 Avenue DE FONTAINEBLEAU 94270 Le Kremlin-Bicêtre FRANCE
1914464 530232412 @Company
@Persons
@UBO
@INPI
SAÏD Arezki
DoB: 1947-01-09
PoB: AKERROU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Curial 75019 Paris France
2074406 822861894 @Company
@Persons
@UBO
@INPI
Medjkane Saïd
DoB: 1947-09-02
PoB: Azeffoun ALGERIE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
2 RUE Hassan Achour Bab El Oued Alger 0 Algerie
2151559 521985655 @Company
@Persons
@UBO
@INPI
Pellerin François Marie Denis
DoB: 1947-01-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de la Saïda 75015 Paris France
2273569 300938206 @Company
@Persons
@UBO
@INPI
PEUGEOT CITROEN AUTOMOBILES SA
DoB: 542065479
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 boulevard Victor Hugo 92200 Neuilly Sur Seine France
2273570 300938206 @Company
@Persons
@UBO
@INPI
PEUGEOT CITROEN AUTOMOBILES SA
DoB: 542065479
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Victor Hugo 92200 Neuilly Sur Seine France
2608051 351506498 @Company
@Persons
@UBO
@INPI
C G M R SA
DoB: 344783170
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier les Châssis RN 7 26600 La Roche-de-Glun France
3240525 321316994 @Company
@Persons
@UBO
@INPI
BEREST Annick Maud Marie
DoB: 1947-09-22
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
388 Rue François Giraud 69400 Villefranche-sur-Saône France
3240526 321316994 @Company
@Persons
@UBO
@INPI
BEREST Annick Maud Marie
DoB: 1947-09-22
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
388 Rue François Giraud 69400 Villefranche-sur-Saône France
3251276 479582314 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1947-09-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
441 Rue des Chères 69400 Gleizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3251277 479582314 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1947-09-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
441 Rue des Chères 69400 Gleizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3265943 449871854 @Company
@Persons
@UBO
@INPI
AURION André François Marie
DoB: 1947-06-15
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place André Malraux 75001 Paris France
3267222 443088125 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1947-09-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
441 Rue des Chères 69400 Gleizé France
4066644 441911021 @Company
@Persons
@UBO
@INPI
ROSSET BREAU Madeleine Marcelle Pierre
DoB: 1947-09-01
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Lenôtre 91590 La Ferté-Alais FRANCE
4750509 394595086 @Company
@Persons
@UBO
@INPI
VECTEURS SA
DoB: 349469544
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
140 Rue LEON GEFFROY 94400 Vitry-sur-Seine FRANCE
4961697 342669595 @Company
@Persons
@UBO
@INPI
SOLLIER BERRUCAZ Noëlle
DoB: 1947-02-12
PoB: 01446 Villeneuve (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Grande Rue 69250 Fleurieu-sur-Saône France yes
@Cadastre
@Geotag
4995341 493607659 @Company
@Persons
@UBO
@INPI
ROCHE GOMEZ Anne-Marie
DoB: 1947-09-26
PoB: 69088 Fontaines-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue DU TILLEUL 69270 Cailloux-sur-Fontaines France
7192910 539706945 @Company
@Persons
@UBO
@INPI
TOUTEVOIX Maurice
DoB: 1947-01-18
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Abadie 4230 Saint-Etienne-les-Orgues FRANCE yes
@Cadastre
@Geotag
7192911 539706945 @Company
@Persons
@UBO
@INPI
TOUTEVOIX Maurice
DoB: 1947-01-18
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Abadie 4230 Saint-Etienne-les-Orgues FRANCE yes
@Cadastre
@Geotag
10876612 340706472 @Company
@Persons
@UBO
@INPI
DEFOND Olivier, Marcel, Paul, Marie
DoB: 1947-03-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
353 rue de Thizy 69400 Villefranche-sur-Saône FRANCE yes
@Cadastre
@Geotag
10876613 340706472 @Company
@Persons
@UBO
@INPI
DEFOND Olivier, Marcel, Paul, Marie
DoB: 1947-03-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
353 rue de Thizy 69400 Villefranche-sur-Saône FRANCE yes
@Cadastre
@Geotag
10903272 351684758 @Company
@Persons
@UBO
@INPI
GUILHE LA COMBE DE VILLERS Roland
DoB: 1947-01-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des minimes 1090 Montmerle-sur-Saône FRANCE yes
@Cadastre
@Geotag
10903273 351684758 @Company
@Persons
@UBO
@INPI
GUILHE LA COMBE DE VILLERS Roland
DoB: 1947-01-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des minimes 1090 Montmerle-sur-Saône FRANCE yes
@Cadastre
@Geotag
12069007 804343291 @Company
@Persons
@UBO
@INPI
GARGETT Adrian
DoB: 1947-09-01
PoB: Greenwich ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Barrelder Road 5062 Torrens Park SA 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12069008 804343291 @Company
@Persons
@UBO
@INPI
GARGETT Adrian
DoB: 1947-09-01
PoB: Greenwich ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Barrelder Road 5062 Torrens Park SA 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12368686 343873550 @Company
@Persons
@UBO
@INPI
AMI GERANCE SA
DoB: 339412769
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
57 Rue DE VILLIERS 92523 Neuilly-sur-Seine FRANCE
13387670 950428730 @Company
@Persons
@UBO
@INPI
GET SA
DoB: 350221834
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER TROUS BAS SAINT PIERRE DE VASSOLS 84330 CAROMB FRANCE
14726509 521985655 @Company
@Persons
@UBO
@INPI
Pellerin François Marie Denis
DoB: 16/01/1947
PoB: Nantes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
18 rue de la Saïda 75015 Paris France
14729142 822861894 @Company
@Persons
@UBO
@INPI
Medjkane Saïd
DoB: 02/09/1947
PoB: Azeffoun ALGERIE
P. Physiqu
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
2 RUE Hassan Achour Bab El Oued Alger 0 Algerie
15416484 323707331 @Company
@Persons
@UBO
@INPI
MARTIN Jean Pierre
DoB: 1947-09-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
441 Rue des Chères 69400 Gleizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15817133 847858461 @Company
@Persons
@UBO
@INPI
ARPEI ARBOIS ET SA REGION
DoB: 307224055
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Chauvin 39600 Arbois France
15832498 425383932 @Company
@Persons
@UBO
@INPI
MATHIEU Yves
DoB: 1947-01-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mont Joli 69460 Blacé France
15846546 332823988 @Company
@Persons
@UBO
@INPI
SEGER SA
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Bellevue 21000 Dijon 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.