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 SA 1975-03-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
925913 379970130 @Company
@Persons
@UBO
@INPI
TERRIEN Raphaël Charles Albert
DoB: 1975-11-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Rue Saint-Martin-des-Champs 71100 Chalon-sur-Saône France yes
@Cadastre
@Geotag
2870303 750099632 @Company
@Persons
@UBO
@INPI
DE SOUSA RIBEIRO MARTINS DE SA Maria Do Sameiro
DoB: 1975-05-26
PoB: Friastelas Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 grande rue 45700 Vimory France yes
@Cadastre
@Geotag
2870304 750099632 @Company
@Persons
@UBO
@INPI
DE SOUSA RIBEIRO MARTINS DE SA Maria Do Sameiro
DoB: 1975-05-26
PoB: Friastelas Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 grande rue 45700 Vimory France yes
@Cadastre
@Geotag
3144326 490212347 @Company
@Persons
@UBO
@INPI
SA Sébastien
DoB: 1975-03-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Beaucaire 30210 Sernhac France
3260885 447699091 @Company
@Persons
@UBO
@INPI
BOISSON Philippe Georges René
DoB: 1975-03-20
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Clairières 1090 Montmerle-sur-Saône France
4114094 519414262 @Company
@Persons
@UBO
@INPI
CHALLIT Virgile Emile Saïd
DoB: 1975-03-26
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route De la Ferté Alaïs 91590 D Huison Longueville FRANCE yes
@Cadastre
@Geotag
4114095 519414262 @Company
@Persons
@UBO
@INPI
CHALLIT Virgile Emile Saïd
DoB: 1975-03-26
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route De la Ferté Alaïs 91590 D Huison Longueville FRANCE yes
@Cadastre
@Geotag
4837377 812078384 @Company
@Persons
@UBO
@INPI
BRUGGMANN Guillaumme
DoB: 1975-03-26
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Chemin de Parenty 69250 Neuville-sur-Saône France
4905772 348983560 @Company
@Persons
@UBO
@INPI
BRUGGMANN Guillaume
DoB: 1975-03-26
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de Parenty 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
4912864 493836670 @Company
@Persons
@UBO
@INPI
BRUGGMANN Guillaume
DoB: 1975-03-26
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Parenty 69250 Neuville-sur-Saône France
4955482 828279919 @Company
@Persons
@UBO
@INPI
GIRAUD ESTABLE GALLON Cécile Marie Bénédicte
DoB: 1975-11-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Quai Pierre Dupont 69270 Rochetaillée-sur-Saône France
5044161 402018501 @Company
@Persons
@UBO
@INPI
ABAUZIT Antoine
DoB: 1975-08-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Royet 69300 Caluire-et-Cuire France
5050249 749979357 @Company
@Persons
@UBO
@INPI
RIFFARD René
DoB: 1975-08-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Rue des Contamines 69250 Fleurieu-sur-Saône France yes
@Cadastre
@Geotag
5050254 749979357 @Company
@Persons
@UBO
@INPI
RIFFARD René
DoB: 1975-08-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Rue des Contamines 69250 Fleurieu-sur-Saône France yes
@Cadastre
@Geotag
5055356 791991169 @Company
@Persons
@UBO
@INPI
DADDA Bouchaïb
DoB: 1975-08-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Curie Les Marronniers 69270 Fontaines-sur-Saône France
8235851 514156769 @Company
@Persons
@UBO
@INPI
BOUAKBA Saïd
DoB: 1975-03-13
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Saint-Gaudens 31100 Toulouse France
8563598 451348239 @Company
@Persons
@UBO
@INPI
MENAND Benoit
DoB: 1975-10-03
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72b rue d'Autun 71100 Chalon-sur-Saône FRANCE
10889497 400302139 @Company
@Persons
@UBO
@INPI
GELIZA Olivier
DoB: 1975-01-26
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Maisons Neuves 1090 Montmerle-sur-Saône FRANCE
11616128 409790680 @Company
@Persons
@UBO
@INPI
SID Saïda
DoB: 1975-03-26
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Calixte Plotton 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
13585098 828127803 @Company
@Persons
@UBO
@INPI
PECLIER Alexandre
DoB: 1975-01-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue de la Croix Fleurie 69400 Villefranche-sur-Saône France
14636720 499652493 @Company
@Persons
@UBO
@INPI
EBS LE RELAIS BOURGOGNE
DoB: 529325243
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Joseph Cugnot Pa des Bords de Saône 71380 Saint-Marcel FRANCE
14807653 505390484 @Company
@Persons
@UBO
@INPI
PRIVAT Charles Lucien Henri
DoB: 1975-09-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 Rue Dechavanne 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
15417201 504716564 @Company
@Persons
@UBO
@INPI
DELORME Lionel
DoB: 1975-07-14
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
172 Montée de Lachanal 69640 Cogny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15889670 504716564 @Company
@Persons
@UBO
@INPI
DELORME Lionel
DoB: 1975-07-14
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
172 Montée de Lachanal 69640 Cogny France yes
@Cadastre
@Geotag
16120986 348453812 @Company
@Persons
@UBO
@INPI
CERVANTES BERTHET Magali
DoB: 1975-11-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Burdeau 69250 Neuville-sur-Saône France
16177902 423954411 @Company
@Persons
@UBO
@INPI
VILODIS
DoB: 419413133
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1004 Route de Frans 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.