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 329664593 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724544 329664593 @Company
@Persons
@UBO
@INPI
ROIBET André Georges
DoB: 1964-04-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
34 bis Rue de Versailles 69330 Pusignan France yes
@Cadastre
@Geotag
724545 329664593 @Company
@Persons
@UBO
@INPI
FOSCHIA Frédéric Pierre Emile
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Jean de la Fontaine 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
724546 329664593 @Company
@Persons
@UBO
@INPI
ROIBET André Georges
DoB: 1964-04-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 bis Rue de Versailles 69330 Pusignan France yes
@Cadastre
@Geotag
724547 329664593 @Company
@Persons
@UBO
@INPI
FOSCHIA Frédéric
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de la Fontaine 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
724548 329664593 @Company
@Persons
@UBO
@INPI
MATHIOLON Guy Michel Robert
DoB: 1954-05-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
730 Chemin d'Argent 38510 Le Bouchage France yes
@Cadastre
@Geotag
724549 329664593 @Company
@Persons
@UBO
@INPI
FOSCHIA Frédéric
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue de la Fontaine 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
724550 329664593 @Company
@Persons
@UBO
@INPI
CGC AUDIT ET CONSEILS
DoB: 443021456
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
147 Avenue Marcel Mérieux Park Avenir Zac de Sacuny 69530 Brignais France yes
@Cadastre
@Geotag
724551 329664593 @Company
@Persons
@UBO
@INPI
BOLUSSET Arnaud
DoB: 1973-06-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
lieu-dit les Berlioz 73160 Vimines France yes
@Cadastre
@Geotag
738365 809980394 @Company
@Persons
@UBO
@INPI
ROUTIERE CHAMBARD
DoB: 329664593
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Avenue de Chatte 38160 Saint-Marcellin France
5830026 329664593 @Company
@Persons
@UBO
@INPI
ROIBET André Georges
DoB: 1964-04-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
34 bis Rue de Versailles 69330 Pusignan France yes
@Cadastre
@Geotag
5830027 329664593 @Company
@Persons
@UBO
@INPI
FOSCHIA Frédéric Pierre Emile
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Jean de la Fontaine 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
5830028 329664593 @Company
@Persons
@UBO
@INPI
ROIBET André Georges
DoB: 1964-04-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 bis Rue de Versailles 69330 Pusignan France yes
@Cadastre
@Geotag
5830029 329664593 @Company
@Persons
@UBO
@INPI
FOSCHIA Frédéric
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de la Fontaine 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
5830030 329664593 @Company
@Persons
@UBO
@INPI
MATHIOLON Guy Michel Robert
DoB: 1954-05-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
5830031 329664593 @Company
@Persons
@UBO
@INPI
FOSCHIA Frédéric
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue de la Fontaine 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
5830032 329664593 @Company
@Persons
@UBO
@INPI
CGC AUDIT ET CONSEILS
DoB: 443021456
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
147 Avenue Marcel Mérieux Park Avenir Zac de Sacuny 69530 Brignais France yes
@Cadastre
@Geotag
5830033 329664593 @Company
@Persons
@UBO
@INPI
VINOLO Lionel
DoB: 1973-01-25
PoB: 93055 Pantin (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
290 Route d'Hauteville 73700 Bourg-Saint-Maurice France yes
@Cadastre
@Geotag
5842692 809980394 @Company
@Persons
@UBO
@INPI
ROUTIERE CHAMBARD
DoB: 329664593
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Avenue DE CHATTE 38160 Saint-Marcellin France
15750511 329664593 @Company
@Persons
@UBO
@INPI
ROIBET André Georges
DoB: 1964-04-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
34 bis Rue de Versailles 69330 Pusignan France
15750512 329664593 @Company
@Persons
@UBO
@INPI
FOSCHIA Frédéric Pierre Emile
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Jean de la Fontaine 69380 Chazay-d'Azergues France
15750513 329664593 @Company
@Persons
@UBO
@INPI
ROIBET André Georges
DoB: 1964-04-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 bis Rue de Versailles 69330 Pusignan France
15750514 329664593 @Company
@Persons
@UBO
@INPI
FOSCHIA Frédéric
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de la Fontaine 69380 Chazay-d'Azergues France
15750515 329664593 @Company
@Persons
@UBO
@INPI
MATHIOLON Guy Michel Robert
DoB: 1954-05-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
730 Chemin d'Argent 38510 Le Bouchage France
15750516 329664593 @Company
@Persons
@UBO
@INPI
FOSCHIA Frédéric
DoB: 1961-05-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue de la Fontaine 69380 Chazay-d'Azergues France
15750517 329664593 @Company
@Persons
@UBO
@INPI
RSM Rhône-Alpes
DoB: 398384198
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 B Rue DE LA TETE D OR 69006 Lyon 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.