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 499120301 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2650835 499120301 @Company
@Persons
@UBO
@INPI
CHALENDARD Jean-David
DoB: 1976-05-20
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54-56 Avenue Léon Aubin 26250 Livron-sur-Drôme France
2650836 499120301 @Company
@Persons
@UBO
@INPI
COSTAZ Jean-Pierre Georges
DoB: 1958-11-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Marsannoux 7130 Toulaud France
2650837 499120301 @Company
@Persons
@UBO
@INPI
REYNIER Philippe Claude
DoB: 1957-10-25
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Chemin de Hongrie 7130 Saint-Péray France
2650838 499120301 @Company
@Persons
@UBO
@INPI
BOURGEAS CUISNIER Brigitte Thérèse Odette
DoB: 1973-05-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Sablières-Condillac Nord 26380 Peyrins France
2650839 499120301 @Company
@Persons
@UBO
@INPI
COLMANT Céline Lucie Francine
DoB: 1979-03-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Louis Joud 26750 Génissieux France
2650840 499120301 @Company
@Persons
@UBO
@INPI
DE CLERCQ Gilles
DoB: 1955-01-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Honoré Balzac 26000 Valence France
2650841 499120301 @Company
@Persons
@UBO
@INPI
DAYET Philippe
DoB: 1957-12-03
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue des Moulins 26000 Valence France
2650842 499120301 @Company
@Persons
@UBO
@INPI
PENEL Vincent
DoB: 1958-01-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Rue Jonchère 26000 Valence France
2650843 499120301 @Company
@Persons
@UBO
@INPI
2 C.A.R.A. COMPTABILITE CONSEIL AUDIT RHONE ALPES
DoB: 479959827
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
2650844 499120301 @Company
@Persons
@UBO
@INPI
CALLON Jean-Philippe
DoB: 1966-04-12
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
15684258 499120301 @Company
@Persons
@UBO
@INPI
CHALENDARD Jean-David
DoB: 1976-05-20
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54-56 Avenue Léon Aubin 26250 Livron-sur-Drôme France
15684259 499120301 @Company
@Persons
@UBO
@INPI
BOURGEAS CUISNIER Brigitte Thérèse Odette
DoB: 1973-05-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Sablières-Condillac Nord 26380 Peyrins France
15684260 499120301 @Company
@Persons
@UBO
@INPI
COLMANT Céline Lucie Francine
DoB: 1979-03-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Louis Joud 26750 Génissieux France
15684261 499120301 @Company
@Persons
@UBO
@INPI
2 C.A.R.A. COMPTABILITE CONSEIL AUDIT RHONE ALPES
DoB: 479959827
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence 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.