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 318743556 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335962 318743556 @Company
@Persons
@UBO
@INPI
LAGUT BOMBRUN Marie-Pierre
DoB: 1952-05-06
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
900 Route de Revirand 7370 Sarras France yes
@Cadastre
@Geotag
335963 318743556 @Company
@Persons
@UBO
@INPI
BRUCHON Bernard
DoB: 1948-12-08
PoB: 07308 Sarras (07) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
14 Chemin de la Brassière 26240 Saint-Vallier France yes
@Cadastre
@Geotag
335964 318743556 @Company
@Persons
@UBO
@INPI
DELHOMME PERRET Odile
DoB: 1967-02-25
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9 Rue des Remparts 26240 Saint-Vallier France yes
@Cadastre
@Geotag
335965 318743556 @Company
@Persons
@UBO
@INPI
KATUSZYNSKI BILLON Joëlle
DoB: 1956-09-17
PoB: 54329 Lunéville (54) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
10 Allée du Soleil 26240 Saint-Barthélemy-de-Vals France yes
@Cadastre
@Geotag
335966 318743556 @Company
@Persons
@UBO
@INPI
MONTBARBUT MARCHEGAY Annie
DoB: 1946-10-19
PoB: 17210 Lorignac (17) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
85 Rue du Monument 26240 Beausemblant France yes
@Cadastre
@Geotag
335967 318743556 @Company
@Persons
@UBO
@INPI
SOTON Maurice
DoB: 1947-02-16
PoB: 07335 Vaudevant (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Chemin de la Farandole 26240 Saint-Barthélemy-de-Vals France yes
@Cadastre
@Geotag
335968 318743556 @Company
@Persons
@UBO
@INPI
HERNULE MORAS Mireille
DoB: 1945-11-30
PoB: 26083 Châteauneuf-de-Galaure (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Allée du Soleil 26240 Saint-Barthélemy-de-Vals France yes
@Cadastre
@Geotag
335969 318743556 @Company
@Persons
@UBO
@INPI
COCULA Lucien
DoB: 1944-07-18
PoB: 46113 Frayssinet (46) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
63 Montée de Verdun 26240 Beausemblant France yes
@Cadastre
@Geotag
335970 318743556 @Company
@Persons
@UBO
@INPI
GRELLET Jean-Marc
DoB: 1950-06-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
210 Allée des Rioux 26240 Laveyron France yes
@Cadastre
@Geotag
335971 318743556 @Company
@Persons
@UBO
@INPI
VALENTIN Denis François
DoB: 1957-12-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Route du Champ du Cheval 26240 Beausemblant France yes
@Cadastre
@Geotag
335972 318743556 @Company
@Persons
@UBO
@INPI
BOIZUMEAU PEROT Sylvie
DoB: 1961-05-23
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
473 La Croix des Mailles 26240 Laveyron France yes
@Cadastre
@Geotag
335973 318743556 @Company
@Persons
@UBO
@INPI
BLACHON Yvon
DoB: 1959-06-09
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
519 Chemin des Grandes Vignes 26240 Ponsas France yes
@Cadastre
@Geotag
335974 318743556 @Company
@Persons
@UBO
@INPI
SIRERA Daniel
DoB: 1957-03-15
PoB: Alger Algérie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
545 Chemin des Bretonnières 26330 Ratières France yes
@Cadastre
@Geotag
386977 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SAINT VALLIER sigle : CCM ST VALLIER
DoB: 318743556
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 avenue Désiré Valette 26240 Saint-Vallier France
2609884 318743556 @Company
@Persons
@UBO
@INPI
LAGUT BOMBRUN Marie-Pierre
DoB: 1952-05-06
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
900 Route de Revirand 7370 Sarras France yes
@Cadastre
@Geotag
2609885 318743556 @Company
@Persons
@UBO
@INPI
BRUCHON Bernard
DoB: 1948-12-08
PoB: 07308 Sarras (07) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chemin de la Brassière 26240 Saint-Vallier France yes
@Cadastre
@Geotag
2609886 318743556 @Company
@Persons
@UBO
@INPI
KATUSZYNSKI BILLON Joëlle
DoB: 1956-09-17
PoB: 54329 Lunéville (54) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lotissement le Soleil 26240 Saint-Barthélemy-de-Vals France yes
@Cadastre
@Geotag
2609887 318743556 @Company
@Persons
@UBO
@INPI
MONTBARBUT MARCHEGAY Annie
DoB: 1946-10-19
PoB: 17210 Lorignac (17) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Rue du Monument 26240 Beausemblant France yes
@Cadastre
@Geotag
2609888 318743556 @Company
@Persons
@UBO
@INPI
SOTON Maurice
DoB: 1947-02-16
PoB: 07335 Vaudevant (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Chemin de la Farandole 26240 Saint-Barthélemy-de-Vals France yes
@Cadastre
@Geotag
2609889 318743556 @Company
@Persons
@UBO
@INPI
HERNULE MORAS Mireille
DoB: 1945-11-30
PoB: 26083 Châteauneuf-de-Galaure (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lotissement le Soleil 26240 Saint-Barthélemy-de-Vals France yes
@Cadastre
@Geotag
2609890 318743556 @Company
@Persons
@UBO
@INPI
COCULA Lucien
DoB: 1944-07-18
PoB: 46113 Frayssinet (46) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
63 Montée de Verdun 26240 Beausemblant France yes
@Cadastre
@Geotag
2609891 318743556 @Company
@Persons
@UBO
@INPI
GRELLET Jean-Marc
DoB: 1950-06-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
FONTBARTELAS 26240 Laveyron France yes
@Cadastre
@Geotag
2609892 318743556 @Company
@Persons
@UBO
@INPI
DELHOMME PERRET Odile
DoB: 1967-02-25
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue des Remparts 26240 Saint-Vallier France yes
@Cadastre
@Geotag
2609893 318743556 @Company
@Persons
@UBO
@INPI
ROCHEDIX Jacques
DoB: 1941-11-07
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES RIOUX - IMMEUBLE LES CHARDONNERETS 26240 Saint-Vallier France yes
@Cadastre
@Geotag
2609894 318743556 @Company
@Persons
@UBO
@INPI
VALENTIN Denis François
DoB: 1957-12-03
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Route du Champ du Cheval 26240 Beausemblant France yes
@Cadastre
@Geotag
2609895 318743556 @Company
@Persons
@UBO
@INPI
BOIZUMEAU PEROT Sylvie
DoB: 1961-05-23
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
473 La Croix des Mailles 26240 Laveyron France yes
@Cadastre
@Geotag
2609896 318743556 @Company
@Persons
@UBO
@INPI
BLACHON Yvon
DoB: 1959-06-09
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
26240 Ponsas France yes
@Cadastre
@Geotag
2609897 318743556 @Company
@Persons
@UBO
@INPI
SIRERA Daniel
DoB: 1957-03-15
PoB: Alger Algérie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
LE VILLAGE 26330 Saint-Avit France yes
@Cadastre
@Geotag
5998105 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SAINT VALLIER sigle : CCM ST VALLIER
DoB: 318743556
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 avenue Désiré Valette 26240 Saint-Vallier 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.