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 1963-01-25 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197350 338178882 @Company
@Persons
@UBO
@INPI
DAVOLI Matteo
DoB: 1963-01-30
PoB: Reggio Emilia Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Viale Leopoldo Nobili 7 42121 Reggio Emilia Italie yes
@Cadastre
@Geotag
197696 440119113 @Company
@Persons
@UBO
@INPI
VULLIEN Eric
DoB: 1963-10-01
PoB: 73011 Albertville (73) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1333 Route De Charantonnay 38440 Saint-Jean-de-Bournay France yes
@Cadastre
@Geotag
197697 440119113 @Company
@Persons
@UBO
@INPI
VULLIEN Eric
DoB: 1963-10-01
PoB: 73011 Albertville (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1333 Route De Charantonnay 38440 Saint-Jean-de-Bournay France yes
@Cadastre
@Geotag
215259 504011198 @Company
@Persons
@UBO
@INPI
GRAF Thomas
DoB: 1963-01-23
PoB: Vienne Autriche
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Micipsa Notre Dame 1002 Tunis Belvedere Tunisie
889148 485101026 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio Joaquim
DoB: 1963-04-15
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Suze 38200 Jardin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
889149 485101026 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio Joaquim
DoB: 1963-04-15
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Suze 38200 Jardin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
889575 503832222 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio Joaquim
DoB: 1963-04-15
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1102 Chemin de la Suze 38200 Jardin France yes
@Cadastre
@Geotag
891143 805384120 @Company
@Persons
@UBO
@INPI
MENDES FERREIRA Antonio Joaquim
DoB: 1963-04-15
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1102 Chemin de la Suze 38200 Jardin France
891144 805384120 @Company
@Persons
@UBO
@INPI
MENDES FERREIRA Antonio Joaquim
DoB: 1963-04-15
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1102 Chemin de la Suze 38200 Jardin France
2653583 809261290 @Company
@Persons
@UBO
@INPI
JANERIAT Thierry
DoB: 1963-03-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
450 Chemin de la Grangette-le Dévès 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2653584 809261290 @Company
@Persons
@UBO
@INPI
JANERIAT Thierry
DoB: 1963-03-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 Chemin de la Grangette-le Dévès 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7794585 750502411 @Company
@Persons
@UBO
@INPI
VIENNE Thierry
DoB: 1963-01-25
PoB: 78092 Bougival (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin du Bas du Ttou Martin 78380 Bougival FRANCE
9428180 533328647 @Company
@Persons
@UBO
@INPI
DUFEY Bertrand
DoB: 1963-08-22
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Chemin la Calliolat 38200 Luzinay France
9428181 533328647 @Company
@Persons
@UBO
@INPI
DUFEY Bertrand
DoB: 1963-08-22
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin la Calliolat 38200 Luzinay France
9428655 817976574 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bertrand Albert Jean
DoB: 1963-01-24
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Route de Saint Germain 38080 L'Isle-d'Abeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9428656 817976574 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bertrand Albert Jean
DoB: 1963-01-24
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Route de Saint Germain 38080 L'Isle-d'Abeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9429890 500539028 @Company
@Persons
@UBO
@INPI
LAURENT Christian Yves
DoB: 1963-06-09
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Quai Lamartine 1230 Saint-Rambert-en-Bugey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9429891 500539028 @Company
@Persons
@UBO
@INPI
LAURENT Christian Yves
DoB: 1963-06-09
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Quai Lamartine 1230 Saint-Rambert-en-Bugey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9437389 333148708 @Company
@Persons
@UBO
@INPI
DUFEY Bertrand Marie Serge
DoB: 1963-08-22
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Chemin du Terrier 69360 Ternay France
9443025 421536392 @Company
@Persons
@UBO
@INPI
SEGHERS Hervé
DoB: 1963-04-22
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cessieu 38110 La Tour-du-Pin France
9443432 509963112 @Company
@Persons
@UBO
@INPI
CONTAT Véronique Marie-Andrée
DoB: 1963-10-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue Hoche 94130 Nogent-sur-Marne France
9461014 441962602 @Company
@Persons
@UBO
@INPI
CARRE GAUTHIER Joëlle
DoB: 1963-05-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin DE PACALIN 38730 Doissin France yes
@Cadastre
@Geotag
9465617 799895776 @Company
@Persons
@UBO
@INPI
BORT MORIN Patricia
DoB: 1963-10-25
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Pichatière 38150 Anjou France yes
@Cadastre
@Geotag
9465618 799895776 @Company
@Persons
@UBO
@INPI
BORT MORIN Patricia
DoB: 1963-10-25
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Pichatière 38150 Anjou France yes
@Cadastre
@Geotag
9467453 532511359 @Company
@Persons
@UBO
@INPI
DUFEY Bertrand Marie Serge
DoB: 1963-08-22
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Chemin la Calliolat 38200 Luzinay France
9468989 384283222 @Company
@Persons
@UBO
@INPI
JEURY Philippe
DoB: 1963-07-25
PoB: Saint-Étienne (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
28 Rue Benoit Frachon 42500 Le Chambon-Feugerolles France
9469872 498425180 @Company
@Persons
@UBO
@INPI
GIMARD Pascal Denis
DoB: 1963-03-01
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Biesses 38440 Saint-Jean-de-Bournay France
9469873 498425180 @Company
@Persons
@UBO
@INPI
GIMARD Pascal Denis
DoB: 1963-03-01
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Biesses 38440 Saint-Jean-de-Bournay France
9471768 379418247 @Company
@Persons
@UBO
@INPI
JANCE Evelyne
DoB: 1963-01-23
PoB: 68309 Sierentz (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Alouette 38090 Bonnefamille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9471769 379418247 @Company
@Persons
@UBO
@INPI
JANCE Evelyne
DoB: 1963-01-23
PoB: 68309 Sierentz (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Alouette 38090 Bonnefamille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9478460 504893900 @Company
@Persons
@UBO
@INPI
MIEGE Pascal
DoB: 1963-01-19
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin de Malavent 38300 Ruy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9478461 504893900 @Company
@Persons
@UBO
@INPI
MIEGE Pascal
DoB: 1963-01-19
PoB: Bourgoin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de Malavent 38300 Ruy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9646262 440615805 @Company
@Persons
@UBO
@INPI
BASCOUL CAHEN Sylvie Jeanne Odette
DoB: 1963-06-10
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. JEAN REBIER 87700 AIXE SUR VIENNE FRANCE
11408768 434906665 @Company
@Persons
@UBO
@INPI
BAZON Rémy Fernand André
DoB: 1963-05-18
PoB: 27051 Beaumont-le-Roger
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Vienne 27140 Gisors FRANCE
11408770 434906665 @Company
@Persons
@UBO
@INPI
BAZON Rémy Fernand André
DoB: 1963-05-18
PoB: 27051 Beaumont-le-Roger
P.Physique
Quality: Propriétaire du fonds
@OCCRP Alef
@WC
25 Rue de Vienne 27140 Gisors FRANCE
11665892 330095506 @Company
@Persons
@UBO
@INPI
BESSON Olivier
DoB: 1963-01-27
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Guillemottes 38200 Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13651864 800227027 @Company
@Persons
@UBO
@INPI
ROVEA Frédéric
DoB: 1963-12-30
PoB: 10387 Troyes (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue du Stade 38790 Diémoz France
15823271 884586538 @Company
@Persons
@UBO
@INPI
REYNAUD HARIR Elisabeth Marie
DoB: 1963-01-12
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Sous-Botte 38460 Crémieu France
15823272 884586538 @Company
@Persons
@UBO
@INPI
REYNAUD HARIR Elisabeth Marie
DoB: 1963-01-12
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de Sous-Botte 38460 Crémieu 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.