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 VIENNE 1946-06-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418108 321215113 @Company
@Persons
@UBO
@INPI
BONNET JACKY MARCEL
DoB: 1946-03-30
PoB: ST DENIS DES MURS -HTE VIENNE-
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DES FLANDRES 87000 Limoges FRANCE
724824 334335189 @Company
@Persons
@UBO
@INPI
BERARD Michel Louis Sylvain
DoB: 1946-04-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Place Barnave 38120 Saint-Égrève France
890655 775596885 @Company
@Persons
@UBO
@INPI
PRUDHOMME Jean-Paul
DoB: 1946-05-14
PoB: 38196 Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Place de Montjay 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1699501 337518849 @Company
@Persons
@UBO
@INPI
VIENNE DOMINIQUE
DoB: 1946-06-14
PoB: MOUVAUX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly Sur Seine CEDEX France
8402389 523399806 @Company
@Persons
@UBO
@INPI
BARUSSIAS GRAVELLE Gisèle, Marie, Marguerite
DoB: 1946-06-14
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21B rue de la Caraque 87700 Aixe-sur-Vienne FRANCE
9434987 378371660 @Company
@Persons
@UBO
@INPI
THEVENON Louis
DoB: 1946-05-04
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble LES BELLEDONNES - 3 RUE DES VIGNETTES Les Abrets 38490 Les Abrets-en-Dauphiné France
9436160 347526527 @Company
@Persons
@UBO
@INPI
COLANGE Alain Joseph
DoB: 1946-06-14
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin de Villedieu 7100 Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9436812 751492398 @Company
@Persons
@UBO
@INPI
TOULET-GUIROUVET Josiane Françoise Rosine Emilienne
DoB: 1946-04-28
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Grande Côte 38110 Saint-Didier-de-la-Tour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9438586 453281453 @Company
@Persons
@UBO
@INPI
GOY Michel
DoB: 1946-06-14
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Berthon 38300 Les Éparres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9443831 789068004 @Company
@Persons
@UBO
@INPI
DEFOLY Serge
DoB: 1946-06-14
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de la Levratière 38460 Crémieu France
9443832 789068004 @Company
@Persons
@UBO
@INPI
DEFOLY Serge
DoB: 1946-06-14
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Levratière 38460 Crémieu France
9459503 479369043 @Company
@Persons
@UBO
@INPI
COTE Guy Jean André
DoB: 1946-11-14
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Doua 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9470391 537850539 @Company
@Persons
@UBO
@INPI
MAUBLANC Jean-Paul
DoB: 1946-06-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Hameau des Cerisiers 38150 Roussillon France yes
@Cadastre
@Geotag
9470392 537850539 @Company
@Persons
@UBO
@INPI
MAUBLANC Jean-Paul
DoB: 1946-06-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Hameau des Cerisiers 38150 Roussillon France yes
@Cadastre
@Geotag
9474599 381898758 @Company
@Persons
@UBO
@INPI
GOY Michel
DoB: 1946-06-14
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LE BERTHON 38300 Les Éparres France
9474600 381898758 @Company
@Persons
@UBO
@INPI
GOY Michel
DoB: 1946-06-14
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LE BERTHON 38300 Les Éparres France
9475815 453280463 @Company
@Persons
@UBO
@INPI
GOY Michel
DoB: 1946-06-14
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Berthon 38300 Les Éparres France
9476134 537859738 @Company
@Persons
@UBO
@INPI
MAUBLANC Jean-Paul
DoB: 1946-06-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Hameau des Cerisiers 38150 Roussillon France yes
@Cadastre
@Geotag
9476135 537859738 @Company
@Persons
@UBO
@INPI
MAUBLANC Jean-Paul
DoB: 1946-06-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Hameau des Cerisiers 38150 Roussillon France yes
@Cadastre
@Geotag
9476990 481323913 @Company
@Persons
@UBO
@INPI
MARTINET Joseph
DoB: 1946-06-14
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue JOLIOT CURIE 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10718513 697020840 @Company
@Persons
@UBO
@INPI
CECI Marc
DoB: 1946-03-14
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1100 Chemin de Saint Maymes 6160 Juan-les-Pins FRANCE
10752964 350879250 @Company
@Persons
@UBO
@INPI
GAZAGNON ANNE- MARIE
DoB: 1946-08-06
PoB: LIMOGE (HAUTE VIENNE-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité MARINE DE PORT LA GALERE 14 ENUE DE LA LICORNE THEOULE FRANCE
15883623 539835751 @Company
@Persons
@UBO
@INPI
GALLIFFET Jean Claude François
DoB: 1946-09-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin des Mûriers 38150 Roussillon France
15883624 539835751 @Company
@Persons
@UBO
@INPI
GALLIFFET Jean Claude François
DoB: 1946-09-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin des Mûriers 38150 Roussillon 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.