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 1966-07-28 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44787 339159402 @Company
@Persons
@UBO
@INPI
SENE GAUDIN Carine Marie Claudie
DoB: 1966-07-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Quai de Serbie 69006 Lyon France
197365 339159402 @Company
@Persons
@UBO
@INPI
SENE GAUDIN Carine Marie Claudie
DoB: 1966-07-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Quai de Serbie 69006 Lyon France
886303 339159402 @Company
@Persons
@UBO
@INPI
SENE GAUDIN Carine Marie Claudie
DoB: 1966-07-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Quai de Serbie 69006 Lyon France
941405 493198808 @Company
@Persons
@UBO
@INPI
IVANEZ Xavier
DoB: 1966-07-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Lanessan 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
941406 493198808 @Company
@Persons
@UBO
@INPI
IVANEZ Xavier
DoB: 1966-07-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Lanessan 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5096319 493198808 @Company
@Persons
@UBO
@INPI
IVANEZ Xavier
DoB: 1966-07-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Lanessan 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5096320 493198808 @Company
@Persons
@UBO
@INPI
IVANEZ Xavier
DoB: 1966-07-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Lanessan 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9429918 398969675 @Company
@Persons
@UBO
@INPI
SANSONE Benoît Yves Stéphane
DoB: 1966-12-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Antoine de Saint Exupéry 83520 Roquebrune-sur-Argens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9430182 413171869 @Company
@Persons
@UBO
@INPI
MARY Isabelle Geneviève
DoB: 1966-08-13
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 La Poncinière 38270 Bellegarde-Poussieu France
9430183 413171869 @Company
@Persons
@UBO
@INPI
MARY Isabelle Geneviève
DoB: 1966-08-13
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 La Poncinière 38270 Bellegarde-Poussieu France
9430713 498383066 @Company
@Persons
@UBO
@INPI
MARTIN Florent Martial
DoB: 1966-09-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
412 Chemin des Combeau 38490 Saint-Ondras France
9433089 339159402 @Company
@Persons
@UBO
@INPI
SENE GAUDIN Carine Marie Claudie
DoB: 1966-07-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Quai de Serbie 69006 Lyon France
9433619 442871893 @Company
@Persons
@UBO
@INPI
CRESTEY Emmanuel
DoB: 1966-06-09
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Grande Rue 28500 Aunay-sous-Crécy France
9436408 812769917 @Company
@Persons
@UBO
@INPI
BEAL Roland Henri
DoB: 1966-04-24
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Chemin des Guyottes 38540 Valencin France yes
@Cadastre
@Geotag
9436409 812769917 @Company
@Persons
@UBO
@INPI
BEAL Roland Henri
DoB: 1966-04-24
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Chemin des Guyottes 38540 Valencin France yes
@Cadastre
@Geotag
9439024 505087270 @Company
@Persons
@UBO
@INPI
SASTRE ROBERT Isabelle
DoB: 1966-09-28
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Cours DE MURE 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9439025 505087270 @Company
@Persons
@UBO
@INPI
SASTRE ROBERT Isabelle
DoB: 1966-09-28
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Cours DE MURE 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9441726 381313634 @Company
@Persons
@UBO
@INPI
VAREJAO Joao Manuel
DoB: 1966-08-02
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Boulevard DES COLLEGES 0 Pont-de-Chéruy France
9442646 413030669 @Company
@Persons
@UBO
@INPI
LARGOT Agnès
DoB: 1966-08-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Place François Mitterrand 38200 Vienne France yes
@Cadastre
@Geotag
9442647 413030669 @Company
@Persons
@UBO
@INPI
LARGOT Agnès
DoB: 1966-08-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Place François Mitterrand 38200 Vienne France yes
@Cadastre
@Geotag
9447870 823391685 @Company
@Persons
@UBO
@INPI
CHARVIN Frédéric Francois Roger
DoB: 1966-07-06
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
343 Chemin des Allues 38790 Charantonnay France
9448259 489642744 @Company
@Persons
@UBO
@INPI
LE COZ Alain Jean-Claude
DoB: 1966-07-06
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LE GRAND CHEMIN 38090 Bonnefamille France
9452506 491401246 @Company
@Persons
@UBO
@INPI
JACQUET Hervé Jean
DoB: 1966-02-11
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
987 Rue DE MORDANT 38370 Saint-Clair-du-Rhône France yes
@Cadastre
@Geotag
9452507 491401246 @Company
@Persons
@UBO
@INPI
JACQUET Hervé Jean
DoB: 1966-02-11
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
987 Rue DE MORDANT 38370 Saint-Clair-du-Rhône France yes
@Cadastre
@Geotag
9453570 820056265 @Company
@Persons
@UBO
@INPI
FANJAT Olivier Maurice Pierre
DoB: 1966-07-18
PoB: 38344 Roussillon (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
200 Rue de l'Égalité 38122 Cour-et-Buis France
9457817 504053182 @Company
@Persons
@UBO
@INPI
LE GUEN Jean-Marie Elie
DoB: 1966-07-31
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de Bourgogne 38200 Vienne France
9459695 444404446 @Company
@Persons
@UBO
@INPI
ALASU Jean-Pierre
DoB: 1966-12-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Paradis 38540 Saint-Just-Chaleyssin France
9465185 391705043 @Company
@Persons
@UBO
@INPI
CHBORA Khalid
DoB: 1966-10-07
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38550 Auberives-sur-Varèze France
9465744 481323954 @Company
@Persons
@UBO
@INPI
LEVALLOIS Richard Clément Denis
DoB: 1966-07-10
PoB: Cherbourg (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Bouleaux 38138 Les Côtes-d'Arey France
9474166 423647866 @Company
@Persons
@UBO
@INPI
HERNANDEZ STRILKA Perrine
DoB: 1966-06-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route de Chambéry 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9480502 539168799 @Company
@Persons
@UBO
@INPI
BIGOT Laurent
DoB: 1966-07-20
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Grande 77123 Noisy-sur-École France
9481141 477741201 @Company
@Persons
@UBO
@INPI
FRAGNON Michaël
DoB: 1966-07-10
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES AGNÈS 38090 Roche France
9483328 498138494 @Company
@Persons
@UBO
@INPI
DRILLON ARNAUD Cécile Danièle
DoB: 1966-10-31
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place de la Ferme Malissol 1 38200 Vienne France
9487340 812778660 @Company
@Persons
@UBO
@INPI
CHARVIEUX Hervé
DoB: 1966-01-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Rue du Gros Buis 38390 Porcieu-Amblagnieu France
9487341 812778660 @Company
@Persons
@UBO
@INPI
CHARVIEUX Hervé
DoB: 1966-01-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue du Gros Buis 38390 Porcieu-Amblagnieu France
9644055 394803795 @Company
@Persons
@UBO
@INPI
GAYOUT Eric
DoB: 1966-05-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Outre Vienne 87700 Aixe-sur-Vienne FRANCE yes
@Cadastre
@Geotag
10746013 533809273 @Company
@Persons
@UBO
@INPI
BOUCHET EMERY Isabelle Françoise Denise
DoB: 1966-08-04
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Raymond Pognon Vallée des Colons 0 NOUMEA NOUVELLE CALEDONIE yes
@Cadastre
@Geotag
10746014 533809273 @Company
@Persons
@UBO
@INPI
BOUCHET EMERY Isabelle Françoise Denise
DoB: 1966-08-04
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Pognon Vallée des Colons 0 NOUMEA NOUVELLE CALEDONIE yes
@Cadastre
@Geotag
10886210 817406531 @Company
@Persons
@UBO
@INPI
LIEZE Delphin, Pierre
DoB: 1966-07-09
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Mas lotissement les Balcons de Charavel 38200 Vienne FRANCE
14314333 505161992 @Company
@Persons
@UBO
@INPI
VIENNE OLIVIER Nathalie Marie Michelle
DoB: 1966-07-28
PoB: St Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALLEE DES TANGERINES LES CAMELIAS 97400 Saint-Denis France
15883541 522908607 @Company
@Persons
@UBO
@INPI
TREUSSARD Sandrine
DoB: 1966-09-25
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 bis Rue des Ardennes 38230 Tignieu-Jameyzieu 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.