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 1955-08-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
888647 443803952 @Company
@Persons
@UBO
@INPI
POLSINELLI Thierry
DoB: 1955-08-11
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 C Chemin Saint-Gervais 38200 Vienne France yes
@Cadastre
@Geotag
888648 443803952 @Company
@Persons
@UBO
@INPI
POLSINELLI Thierry
DoB: 1955-08-11
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 C Chemin Saint-Gervais 38200 Vienne France yes
@Cadastre
@Geotag
4870173 450722673 @Company
@Persons
@UBO
@INPI
BUTTIN MAYANT Anne-Marie
DoB: 1955-08-12
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MARAIS - LOT. LA ROUX 38121 Chonas-l'Amballan France yes
@Cadastre
@Geotag
7969318 498605351 @Company
@Persons
@UBO
@INPI
VIENNE Jacques
DoB: 1955-08-24
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue C. Gavelle 78200 Mantes-la-Jolie FRANCE
9431001 424096345 @Company
@Persons
@UBO
@INPI
MERIGNEUX JULLIEN Francine
DoB: 1955-01-31
PoB: 01049 La Boisse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Route Nationale 7 38150 Salaise-sur-Sanne France
9431002 424096345 @Company
@Persons
@UBO
@INPI
MERIGNEUX JULLIEN Francine
DoB: 1955-01-31
PoB: 01049 La Boisse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Route Nationale 7 38150 Salaise-sur-Sanne France
9433183 438608788 @Company
@Persons
@UBO
@INPI
MARTINS Rose Alice
DoB: 1955-08-30
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Chemin du Rebat 38290 Frontonas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9433184 438608788 @Company
@Persons
@UBO
@INPI
MARTINS Rose Alice
DoB: 1955-08-30
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Chemin du Rebat 38290 Frontonas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9433646 801210030 @Company
@Persons
@UBO
@INPI
BELARBI Allah
DoB: 1955-08-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Egalité 69720 Saint-Laurent-de-Mure France
9441057 393544531 @Company
@Persons
@UBO
@INPI
POUVREAU Bernard
DoB: 1955-08-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Pierre Semard 38200 Vienne France yes
@Cadastre
@Geotag
9441058 393544531 @Company
@Persons
@UBO
@INPI
POUVREAU Bernard
DoB: 1955-08-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Pierre Semard 38200 Vienne France yes
@Cadastre
@Geotag
9463457 384708889 @Company
@Persons
@UBO
@INPI
JOGUET Jean Noël
DoB: 1955-12-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
38118 Hières-sur-Amby France
9467029 392512679 @Company
@Persons
@UBO
@INPI
QUEREYRON GRATIER Marie-Anne Jacqueline Madeleine
DoB: 1955-03-08
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Jean Jaurès 38270 Beaurepaire France
9467030 392512679 @Company
@Persons
@UBO
@INPI
QUEREYRON GRATIER Marie-Anne Jacqueline Madeleine
DoB: 1955-03-08
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Jean Jaurès 38270 Beaurepaire France
9471333 723680633 @Company
@Persons
@UBO
@INPI
MALINOWSKI-MAJDA Jean-Dominique
DoB: 1955-06-23
PoB: 08028 Aubrives (08) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
13 Place Puvis de Chavannes 69006 Lyon France
9471618 487569410 @Company
@Persons
@UBO
@INPI
LEPREUX René Marc
DoB: 1955-08-24
PoB: 62895 Wingles (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Gontard 38122 Monsteroux-Milieu France
9477347 488010950 @Company
@Persons
@UBO
@INPI
MORIN Daniel Jacques
DoB: 1955-06-30
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route du Bourg 17100 Fontcouverte France
9477380 350207387 @Company
@Persons
@UBO
@INPI
GLEMAREC Jacques
DoB: 1955-10-15
PoB: 29232 Quimper (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Route de Brignais 69540 Irigny France
9482187 950008763 @Company
@Persons
@UBO
@INPI
SAVOY Philippe
DoB: 1955-08-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de la République 38300 Bourgoin-Jallieu France
9482188 950008763 @Company
@Persons
@UBO
@INPI
SAVOY Philippe
DoB: 1955-08-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 Rue de la République 38300 Bourgoin-Jallieu France
9486396 673620209 @Company
@Persons
@UBO
@INPI
PHILIPPE Patrick
DoB: 1955-12-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Promenade des Magnauds 38080 Saint-Alban-de-Roche France
9490286 539329466 @Company
@Persons
@UBO
@INPI
LEPINE GRAS Claudine
DoB: 1955-08-18
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: président
@OCCRP Alef
@WC
285 Rue Appiou Jouffray 38290 La Verpillière France
11147361 503766230 @Company
@Persons
@UBO
@INPI
GUIBBAUD Alain Lucien Claude
DoB: 1955-08-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Promenade de la Vienne 16150 Chabanais FRANCE yes
@Cadastre
@Geotag
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.