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 1986-12-19 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2823188 800965576 @Company
@Persons
@UBO
@INPI
VERET Damien
DoB: 1986-07-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 chemin de la Galletière 45510 Vienne-en-Val France
2823189 800965576 @Company
@Persons
@UBO
@INPI
VERET Damien
DoB: 1986-07-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
16 chemin de la Galletière 45510 Vienne-en-Val France
5024110 535121917 @Company
@Persons
@UBO
@INPI
JANUEL Martin
DoB: 1986-09-25
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Estressin 1 Rue Nicéphore Niepce 38200 Vienne France
6622277 510619992 @Company
@Persons
@UBO
@INPI
BESNAULT Anthony Pascal Bruno
DoB: 1986-12-05
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Port Ribes 86210 Vouneuil-sur-Vienne FRANCE
9431820 518757489 @Company
@Persons
@UBO
@INPI
BLAIN Brian Kévin
DoB: 1986-10-17
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de l'Avenir 38150 Chanas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9431821 518757489 @Company
@Persons
@UBO
@INPI
BLAIN Brian Kévin
DoB: 1986-10-17
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de l'Avenir 38150 Chanas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9432662 824091771 @Company
@Persons
@UBO
@INPI
MOULIN Alexis Emmanuel
DoB: 1986-09-19
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 B les Hauts du Michalin 38780 Estrablin France
9433977 803115989 @Company
@Persons
@UBO
@INPI
SABLIN Jérémie Henri Jean
DoB: 1986-12-16
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Pegeron 38200 Vienne France
9437934 522726132 @Company
@Persons
@UBO
@INPI
GAILLOT-DREVON Lionel
DoB: 1986-12-19
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
165 Route des Eteppes 38480 Saint-Jean-d'Avelanne France
9438148 790022636 @Company
@Persons
@UBO
@INPI
DOS SANTOS Raphaël
DoB: 1986-07-19
PoB: 38544 Vienne (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Chemin du Fit 38122 Cour-et-Buis France
9439569 423455179 @Company
@Persons
@UBO
@INPI
DECARLI Claire-Anaïs
DoB: 1986-01-10
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Güven Sokak, Cansizoglu Apartmani N°2 Daire 1, 19 Mayis Mahallesi 0 Sisli Istambul Turquie yes
@Cadastre
@Geotag
9442426 824302434 @Company
@Persons
@UBO
@INPI
ROJON Rainald
DoB: 1986-10-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Chemin du Couverier 38110 Dolomieu France
9449397 504743352 @Company
@Persons
@UBO
@INPI
HUGUET Pauline
DoB: 1986-09-19
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Mouquinières 38440 Meyssiès France
9451384 750363343 @Company
@Persons
@UBO
@INPI
ORAL Ismaïl
DoB: 1986-02-19
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Val d'Or Bâtiment 8 26140 Saint-Rambert-d'Albon France
9456180 779600006 @Company
@Persons
@UBO
@INPI
OUTABIA Myriam
DoB: 1986-05-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 Route De Charantonnay 38440 Saint-Jean-de-Bournay France
9458902 824012884 @Company
@Persons
@UBO
@INPI
SCAFI BONNEBOUCHE Ingrid Edwige Clorinda
DoB: 1986-12-19
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
470 Chemin de la Viallière 38780 Pont-Évêque France
9458903 824012884 @Company
@Persons
@UBO
@INPI
SCAFI BONNEBOUCHE Ingrid Edwige Clorinda
DoB: 1986-12-19
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
470 Chemin de la Viallière 38780 Pont-Évêque France
9463573 538622200 @Company
@Persons
@UBO
@INPI
BARBAGALLO ROLFE Pauline Pierrette Marguerite
DoB: 1986-04-26
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6011 Unit 2 / 156 Broome Street 0 Cottesloe Australie yes
@Cadastre
@Geotag
9465492 823748058 @Company
@Persons
@UBO
@INPI
PERTUISOT HOUZELOT Audrey Karyn Fernande
DoB: 1986-05-11
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Le Prainay 38780 Estrablin France yes
@Cadastre
@Geotag
9465493 823748058 @Company
@Persons
@UBO
@INPI
PERTUISOT Stéphanie Alexandre Etiennette
DoB: 1986-05-11
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Place de la Croix 38122 Cour-et-Buis France yes
@Cadastre
@Geotag
9469601 509524245 @Company
@Persons
@UBO
@INPI
GAILLARD Ronan Rémy
DoB: 1986-05-31
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
564 Route de Beson 38550 Cheyssieu France yes
@Cadastre
@Geotag
9469602 509524245 @Company
@Persons
@UBO
@INPI
GAILLARD Ronan Rémy
DoB: 1986-05-31
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
564 Route de Beson 38550 Cheyssieu France yes
@Cadastre
@Geotag
9660485 793133323 @Company
@Persons
@UBO
@INPI
FRANCAIS Yannick
DoB: 1986-08-19
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Clos des Troubadours 87430 Verneuil-sur-Vienne FRANCE yes
@Cadastre
@Geotag
9660486 793133323 @Company
@Persons
@UBO
@INPI
FRANCAIS Yannick
DoB: 1986-08-19
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Clos des Troubadours 87430 Verneuil-sur-Vienne FRANCE yes
@Cadastre
@Geotag
13573753 432437754 @Company
@Persons
@UBO
@INPI
PIGNATELLI Emilie Yannick Olivia
DoB: 1986-03-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue de la République 38230 Pont-de-Chéruy France
13574103 518456207 @Company
@Persons
@UBO
@INPI
DELANDE CHAMBERT Aurore Marie Marthe
DoB: 1986-02-19
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 A Le Javet 38300 Succieu France
14250424 850222852 @Company
@Persons
@UBO
@INPI
VIENNE LUCIE, MARIE, VALERIE
DoB: 1986-12-19
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 chemin de l'Adieu Bras de Pontho 97430 Le Tampon 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.