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 SAÏZ 1969-10-21 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94121 443212659 @Company
@Persons
@UBO
@INPI
GUILLEMIN Sophie
DoB: 1969-05-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 Chemin des Vignes Guérin Clos des Charmillons 71850 Charnay-lès-Mâcon France
131786 504393166 @Company
@Persons
@UBO
@INPI
BASTIN Frédéric
DoB: 1969-01-15
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
461 Route de Voreppe Pommiers-la-Placette 38134 La Sure-en-Chartreuse France
138708 511794604 @Company
@Persons
@UBO
@INPI
Balandras Laurent
DoB: 1969-09-16
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Merlin 75011 Paris France
145852 431973510 @Company
@Persons
@UBO
@INPI
DUCRAY Guillaume
DoB: 1969-10-30
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Riottier 69400 Villefranche-sur-Saône France
145968 831071121 @Company
@Persons
@UBO
@INPI
ROCHER Sébastien
DoB: 1969-02-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Rue Roland 69400 Villefranche-sur-Saône France
1179785 821279486 @Company
@Persons
@UBO
@INPI
NGUYEN ROULETTE-LETINTURIER Thi Thu Thuy
DoB: 1969-02-21
PoB: Saïgon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue PHILIPPE LALOUETTE 93700 Drancy FRANCE
2020060 524238193 @Company
@Persons
@UBO
@INPI
LE Van Thanh
DoB: 1969-06-10
PoB: Saïgon VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue Pierre Semard 77290 Mitry Mory France
2111735 448631754 @Company
@Persons
@UBO
@INPI
DOS SANTOS SA INOCENCIO ABILIO
DoB: 1969-10-08
PoB: ESPADANEDO MACEDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Polangis 94340 Joinville le Pont France
2400110 440916518 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS SA
DoB: 414599621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France
2400111 440916518 @Company
@Persons
@UBO
@INPI
CONTINENTAL PROPERTY INVESTMENTS SA
DoB: 414599621
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marbeau 75116 Paris France
2415516 344291638 @Company
@Persons
@UBO
@INPI
MMA IARD SA
DoB: 440048882
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19-21 rue Chanzy 72000 Le Mans France
2470024 797735149 @Company
@Persons
@UBO
@INPI
Wahba el Tigani Wahba Wahba Mohamed el Sa -
DoB: 1969-10-21
PoB: El Sharkia EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Canada 75018 Paris France
3243462 398288316 @Company
@Persons
@UBO
@INPI
DUCRAY Guillaume
DoB: 1969-10-30
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Route de Frans 69400 Villefranche-sur-Saône France
3256192 810339549 @Company
@Persons
@UBO
@INPI
GOUTTENOIRE Bruno
DoB: 1969-05-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Impasse de l'Abbé 69640 Jarnioux France
3261335 482862612 @Company
@Persons
@UBO
@INPI
FRIESS Laurent Bernard
DoB: 1969-10-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Lotissement LA CLAIRIERE 1480 Jassans-Riottier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3261336 482862612 @Company
@Persons
@UBO
@INPI
FRIESS Laurent Bernard
DoB: 1969-10-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Lotissement LA CLAIRIERE 1480 Jassans-Riottier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3267133 505372813 @Company
@Persons
@UBO
@INPI
DUCRAY Guillaume
DoB: 1969-10-30
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Route de Frans 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3267134 505372813 @Company
@Persons
@UBO
@INPI
DUCRAY Guillaume
DoB: 1969-10-30
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Route de Frans 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268379 500234828 @Company
@Persons
@UBO
@INPI
THEVENOT DOREY Delphine Dominique Aline
DoB: 1969-10-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue du 11 Novembre 69400 Limas France
3269040 343664017 @Company
@Persons
@UBO
@INPI
BIBET Christophe André Maurice
DoB: 1969-11-04
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Chemin DU RUISSEAU DES FONTAINES 69400 Arnas France
8571612 537857799 @Company
@Persons
@UBO
@INPI
D'ALMEIDA Dédé Monique Roberte Gisèle
DoB: 1969-05-13
PoB: Ouidah BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Magnolias BAT E 21 71100 Chalon-sur-Saône FRANCE
9348555 441769817 @Company
@Persons
@UBO
@INPI
SA VAURAL
DoB: 326467040
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Jacques Besse Lieudit le Pigne 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
9348556 441769817 @Company
@Persons
@UBO
@INPI
SA VAURAL
DoB: 326467040
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Jacques Besse Lieudit le Pigne 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
10667595 305153322 @Company
@Persons
@UBO
@INPI
CALAD'MOTOCULTURE
DoB: 350469029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route Nationale 6 69400 Limas FRANCE
10859219 818280497 @Company
@Persons
@UBO
@INPI
VIVONA Fabien, Gérard
DoB: 1969-10-21
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse des Pâquerettes 1480 Villeneuve FRANCE
10886505 504961798 @Company
@Persons
@UBO
@INPI
TROCCON Valérie Claude
DoB: 1969-03-21
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32b avenue Philibert le Beau 1160 Pont-d'Ain FRANCE
11490441 804629210 @Company
@Persons
@UBO
@INPI
PINSON David, Jean-Michel
DoB: 1969-10-10
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Marronniers 21560 Rémilly sur tille FRANCE yes
@Cadastre
@Geotag
11490442 804629210 @Company
@Persons
@UBO
@INPI
PINSON David, Jean-Michel
DoB: 1969-10-10
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Marronniers 21560 Rémilly sur tille FRANCE yes
@Cadastre
@Geotag
11520154 750964785 @Company
@Persons
@UBO
@INPI
VERNUSE PICHON Walter, Gilbert, Georges, Lucien
DoB: 1969-10-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 C rue du Val de Saône 21270 Binges FRANCE yes
@Cadastre
@Geotag
11526889 534288253 @Company
@Persons
@UBO
@INPI
VERNUSE-PICHON Walter, Gilbert, Georges, Lucien
DoB: 1969-01-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Val de Saône 21270 Binges FRANCE yes
@Cadastre
@Geotag
11530097 810174532 @Company
@Persons
@UBO
@INPI
CLOATRE Bertrand, Louis, Roger
DoB: 1969-03-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Michelet 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
11547910 790349674 @Company
@Persons
@UBO
@INPI
LALLEMAND Olivier
DoB: 1969-11-29
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 F rue des Vignes 21160 Marsannay-la-Côte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11547911 790349674 @Company
@Persons
@UBO
@INPI
LALLEMAND Olivier
DoB: 1969-11-29
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 F rue des Vignes 21160 Marsannay-la-Côte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11833182 334396934 @Company
@Persons
@UBO
@INPI
PACHIAUDI Frédéric
DoB: 1969-05-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Saint Saëns 13001 Marseille FRANCE yes
@Cadastre
@Geotag
12688301 325559565 @Company
@Persons
@UBO
@INPI
SAÏZ Muriel Ghislaine Emmanuelle
DoB: 1969-10-21
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Frezal-de-Ventalon 48240 Ventalon en Cévennes 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.