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 1961-08-26 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44845 377845060 @Company
@Persons
@UBO
@INPI
SOUEGES Marie-Christine
DoB: 1961-08-30
PoB: Setif Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Pottier et Clément 38550 Saint-Maurice-l'Exil France
44846 377845060 @Company
@Persons
@UBO
@INPI
SOUEGES Marie-Christine
DoB: 1961-08-30
PoB: Setif Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Pottier et Clément 38550 Saint-Maurice-l'Exil France
215102 448478933 @Company
@Persons
@UBO
@INPI
LAGOUY Didier
DoB: 1961-03-31
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Route de Fouillouses 26140 Saint-Rambert-d'Albon France
886769 377845060 @Company
@Persons
@UBO
@INPI
SOUEGES Marie-Christine
DoB: 1961-08-30
PoB: Setif Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Pottier et Clément 38550 Saint-Maurice-l'Exil France
886770 377845060 @Company
@Persons
@UBO
@INPI
SOUEGES Marie-Christine
DoB: 1961-08-30
PoB: Setif Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Pottier et Clément 38550 Saint-Maurice-l'Exil France
890166 532170107 @Company
@Persons
@UBO
@INPI
ROBIN Christophe André Aloys
DoB: 1961-03-12
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 B Avenue Maréchal de Lattre de Tassigny 69500 Bron France
5707945 508501939 @Company
@Persons
@UBO
@INPI
VIENNE Philippe Yvan Etienne
DoB: 1961-08-26
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de Cerise 61000 Alençon FRANCE yes
@Cadastre
@Geotag
9426108 419383054 @Company
@Persons
@UBO
@INPI
MERMET Jean-Louis Joannès Auguste
DoB: 1961-08-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Les Orcières 15260 Neuvéglise-sur-Truyère France yes
@Cadastre
@Geotag
9426109 419383054 @Company
@Persons
@UBO
@INPI
MERMET Jean-Louis Joannès Auguste
DoB: 1961-08-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Les Orcières 15260 Neuvéglise-sur-Truyère France yes
@Cadastre
@Geotag
9428583 415382506 @Company
@Persons
@UBO
@INPI
MANGE KISS Sylvie
DoB: 1961-08-26
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
253 Chemin des Bottes 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
9428584 415382506 @Company
@Persons
@UBO
@INPI
MANGE KISS Sylvie
DoB: 1961-08-26
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 Chemin des Bottes 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
9456526 487585820 @Company
@Persons
@UBO
@INPI
BADIN Catherine Josette Renée
DoB: 1961-01-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ROYETTES 42410 Pélussin France
9459423 414543132 @Company
@Persons
@UBO
@INPI
MANGE KISS Sylvie Paule Michelle
DoB: 1961-08-26
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Route de Grenoble 38300 Bourgoin-Jallieu France
9468793 750173775 @Company
@Persons
@UBO
@INPI
SAEZ Eric
DoB: 1961-10-31
PoB: 69091 Givors (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
326 Rue Pierre Satre 69700 Loire-sur-Rhône France yes
@Cadastre
@Geotag
9469511 817556590 @Company
@Persons
@UBO
@INPI
QUEUTIER Philippe René Roger
DoB: 1961-04-26
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
226 Rue Pernette 38440 Villeneuve-de-Marc France
9472393 438302713 @Company
@Persons
@UBO
@INPI
LOUP André
DoB: 1961-02-05
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route de Chambéry Résidence de l'Orangerie du Manoir 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9472394 438302713 @Company
@Persons
@UBO
@INPI
LOUP André
DoB: 1961-02-05
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route de Chambéry Résidence de l'Orangerie du Manoir 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9473709 432933570 @Company
@Persons
@UBO
@INPI
GUILLARD DI CARO Isabelle
DoB: 1961-06-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Chemin de la Bascule 38260 Penol France
9475702 797463163 @Company
@Persons
@UBO
@INPI
MESONA PHILIPPE Pierre Victor
DoB: 1961-01-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement le Carrel Rue de Clessant 38530 Chapareillan France
9476573 377845060 @Company
@Persons
@UBO
@INPI
SOUEGES Marie-Christine
DoB: 1961-08-30
PoB: Setif Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Pottier et Clément 38550 Saint-Maurice-l'Exil France
9476574 377845060 @Company
@Persons
@UBO
@INPI
SOUEGES Marie-Christine
DoB: 1961-08-30
PoB: Setif Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Pottier et Clément 38550 Saint-Maurice-l'Exil France
9482211 481959039 @Company
@Persons
@UBO
@INPI
LALAOUI Ammar
DoB: 1961-05-21
PoB: Tizi Ouzou Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
430 Route du Dauphiné 38110 Dolomieu France yes
@Cadastre
@Geotag
9482212 481959039 @Company
@Persons
@UBO
@INPI
LALAOUI Ammar
DoB: 1961-05-21
PoB: Tizi Ouzou Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Route du Dauphiné 38110 Dolomieu France yes
@Cadastre
@Geotag
9486892 453404592 @Company
@Persons
@UBO
@INPI
MONTABONNET Martine
DoB: 1961-04-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE L ECOUTAY 7340 Saint-Désirat France
13651466 350276580 @Company
@Persons
@UBO
@INPI
ALCAZAR GALLEGO CONESA Maria Del Carmen
DoB: 1961-08-29
PoB: Murcia Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Place du 19 Mars 1962 38200 Vienne 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.