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 1966-12-18 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197769 447746942 @Company
@Persons
@UBO
@INPI
SANSONE Benoît
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
885779 305900219 @Company
@Persons
@UBO
@INPI
EIFFAGE ENERGIE SYSTEMES - CLEMESSY
DoB: 945752137
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Rue De Thann 68100 Mulhouse France
1427534 452403801 @Company
@Persons
@UBO
@INPI
VIENNE DUPUY Patricia
DoB: 1966-12-18
PoB: TANANARIVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32320 MONTESQUIOU FRANCE
4851128 412274011 @Company
@Persons
@UBO
@INPI
ROCHET Jean-pierre
DoB: 1966-07-03
PoB: 38544 Vienne (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue LOUIS PASTEUR 69800 Saint-Priest France
4995070 799163787 @Company
@Persons
@UBO
@INPI
PIBAROT Vincent Emile Kléber
DoB: 1966-10-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coupe Jarret 9 Chemin des Murieux 38200 Vienne France
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
5320237 483242194 @Company
@Persons
@UBO
@INPI
DEVIREUX Frédéric
DoB: 1966-11-18
PoB: 78551 St-Germain-en-Laye FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Jean de Vienne 14400 Vienne-en-Bessin FRANCE
6653196 790523294 @Company
@Persons
@UBO
@INPI
GOURMAUD Jacques Louis Rainier
DoB: 1966-12-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Lieu-dit Le Bas Cilliers 86580 Vouneuil-sur-Vienne FRANCE
9425161 828975490 @Company
@Persons
@UBO
@INPI
CRESPO Gilbert
DoB: 1966-08-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
450 Route de Moissieu 38270 Pact France
9425162 828975490 @Company
@Persons
@UBO
@INPI
CRESPO Gilbert
DoB: 1966-08-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 Route de Moissieu 38270 Pact France
9426929 482185535 @Company
@Persons
@UBO
@INPI
GRANDI Frédéric
DoB: 1966-12-04
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
591 Rue de la Forêt de la Dame 38890 Vasselin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9431292 305900219 @Company
@Persons
@UBO
@INPI
CLEMESSY
DoB: 945752137
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Rue De Thann 68100 Mulhouse France
9432478 492709241 @Company
@Persons
@UBO
@INPI
SANSONE Benoît
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
9432479 492709241 @Company
@Persons
@UBO
@INPI
SANSONE Benoît
DoB: 1966-12-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Antoine de Saint Exupéry 83520 Roquebrune-sur-Argens France
9433807 443523147 @Company
@Persons
@UBO
@INPI
GAYOT Michel Marie Pierre
DoB: 1966-01-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Des Villas Fondet 21200 Beaune France
9438797 535188395 @Company
@Persons
@UBO
@INPI
ERKOCAK Bayram
DoB: 1966-12-14
PoB: Kilbasan Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Bugey 38300 Bourgoin-Jallieu France
9439984 515027563 @Company
@Persons
@UBO
@INPI
MANGIONE Dominique Stéphane
DoB: 1966-12-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DES TULLISTES 38110 Saint-Clair-de-la-Tour France
9441833 391453644 @Company
@Persons
@UBO
@INPI
BRADLEY LE MASNE de CHERMONT Helen
DoB: 1966-03-18
PoB: Oxford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin De la Canolle 83200 Toulon France
9443931 438732299 @Company
@Persons
@UBO
@INPI
JULLIEN Denis
DoB: 1966-12-04
PoB: Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE FURAS 38440 Meyssiès France yes
@Cadastre
@Geotag
9443932 438732299 @Company
@Persons
@UBO
@INPI
JULLIEN Denis
DoB: 1966-12-04
PoB: Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE FURAS 38440 Meyssiès France yes
@Cadastre
@Geotag
9443933 438732299 @Company
@Persons
@UBO
@INPI
CAPIOD JULLIEN Marielle Mauricette Thérèse
DoB: 1966-05-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE FURAS 38440 Meyssiès France yes
@Cadastre
@Geotag
9449589 451467195 @Company
@Persons
@UBO
@INPI
MOUSSAOUI Mohamed
DoB: 1966-12-20
PoB: M Gouna Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du 8 mai 1945 38550 Clonas-sur-Varèze France
9453115 751624842 @Company
@Persons
@UBO
@INPI
BAROLLE RODRIGUEZ Agnès
DoB: 1966-12-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Pâton Route des Ayes 38790 Saint-Georges-d'Espéranche France
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
9462002 811257385 @Company
@Persons
@UBO
@INPI
ISTIER Thierry Robert
DoB: 1966-12-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Rue des Écoles Arandon 38510 Arandon-Passins France
9462660 509465985 @Company
@Persons
@UBO
@INPI
GALLO BARRUS Anne
DoB: 1966-03-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Aristide Briand 69800 Saint-Priest France yes
@Cadastre
@Geotag
9474971 808392658 @Company
@Persons
@UBO
@INPI
CHOUAL Abderrazzak
DoB: 1966-12-26
PoB: Oujda Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue de la République 38230 Pont-de-Chéruy France
9476120 388818726 @Company
@Persons
@UBO
@INPI
COLLIN Patrick Noël Michel
DoB: 1966-12-31
PoB: 77182 La Ferté-Gaucher (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Feuillat 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9484968 448453175 @Company
@Persons
@UBO
@INPI
ACITO Gaetano
DoB: 1966-12-18
PoB: Barletta Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit COLAS 38290 Frontonas France yes
@Cadastre
@Geotag
9484969 448453175 @Company
@Persons
@UBO
@INPI
ACITO Gaetano
DoB: 1966-12-18
PoB: Barletta Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit COLAS 38290 Frontonas France yes
@Cadastre
@Geotag
9488066 810748558 @Company
@Persons
@UBO
@INPI
HENRIQUES DE SOUSA Antonio
DoB: 1966-09-18
PoB: Agrela Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jean Mermoz 38550 Saint-Maurice-l'Exil France
13651375 305900219 @Company
@Persons
@UBO
@INPI
EIFFAGE ENERGIE SYSTEMES - CLEMESSY
DoB: 945752137
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Rue De Thann 68100 Mulhouse France
13658151 319025045 @Company
@Persons
@UBO
@INPI
KACI Stephane Georges Jean Marc
DoB: 1966-06-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Chemin des Verrières 69260 Charbonnières-les-Bains France
14298187 452375850 @Company
@Persons
@UBO
@INPI
VIENNE Dominique Pascal
DoB: 1966-10-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Chemin De Bois Rouge Sainte Clotilde 97490 Saint-Denis France
14319388 518361993 @Company
@Persons
@UBO
@INPI
VIENNE Dominique Pascal
DoB: 1966-10-10
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Bois Rouge 97490 Saint-Denis France
14359780 880230115 @Company
@Persons
@UBO
@INPI
VIENNE Dominique Pascal
DoB: 1966-10-10
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin De Bois Rouge La Bretagne - Sainte Clotilde 97490 Saint-Denis France
14359781 880230115 @Company
@Persons
@UBO
@INPI
VIENNE Dominique Pascal
DoB: 1966-10-10
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin De Bois Rouge La Bretagne - Sainte Clotilde 97490 Saint-Denis France
14653637 389022336 @Company
@Persons
@UBO
@INPI
SABATIER Eric Paul André
DoB: 1966-12-23
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
974 Route du Village 38200 Serpaize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14653690 393758396 @Company
@Persons
@UBO
@INPI
SABATIER Eric Paul André
DoB: 1966-12-23
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
974 Route du Village 38200 Serpaize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16192474 811257385 @Company
@Persons
@UBO
@INPI
ISTIER Thierry Robert
DoB: 1966-12-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Rue des Écoles Arandon 38510 Arandon-Passins 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.