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 507387314 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5898249 507387314 @Company
@Persons
@UBO
@INPI
MERMET Yves Jean Pierre
DoB: 1953-03-05
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Galilée 38320 Eybens France
5898250 507387314 @Company
@Persons
@UBO
@INPI
MERMET Yves Jean Pierre
DoB: 1953-03-05
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Galilée 38320 Eybens France
5898251 507387314 @Company
@Persons
@UBO
@INPI
OZIL MERMET Sylvie Hélène Madeleine
DoB: 1953-08-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Galilée 38320 Eybens France
5898252 507387314 @Company
@Persons
@UBO
@INPI
COISNE Stéphane Louis Joseph
DoB: 1963-05-08
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1820 Rue Marsy 62136 Vieille-Chapelle France
5898253 507387314 @Company
@Persons
@UBO
@INPI
FAUREL COISNE Sylvie
DoB: 1959-05-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1820 Rue Marsy 62136 Vieille-Chapelle France
5898254 507387314 @Company
@Persons
@UBO
@INPI
FONTANIEU Daniel
DoB: 1946-09-03
PoB: 30101 Deaux (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Luxembourg 30140 Anduze France
5898255 507387314 @Company
@Persons
@UBO
@INPI
FRONTERA Michel Albert Jacques
DoB: 1956-08-09
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue De La Grenade 34500 Béziers France
5898256 507387314 @Company
@Persons
@UBO
@INPI
GARCIA Claude Dominique François
DoB: 1951-09-16
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
321 Chemin du Jeu de Mail 34400 Lunel France
5898257 507387314 @Company
@Persons
@UBO
@INPI
GIROUX Maurice Félix
DoB: 1942-06-26
PoB: 19080 Eygurande (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Denis Papin La Lissandre 63430 Pont-du-Château France
5898258 507387314 @Company
@Persons
@UBO
@INPI
BOUILLARD Catherine Nicole
DoB: 1950-05-19
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square de Mondovi 78150 Le Chesnay France
5898259 507387314 @Company
@Persons
@UBO
@INPI
FRACHON KEINBORG Catherine
DoB: 1943-06-09
PoB: 07078 Davézieux (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place des Ombrelles La Fontaine Amélie 38330 Saint-Ismier France
5898260 507387314 @Company
@Persons
@UBO
@INPI
KEINBORG Maurice Georges
DoB: 1941-01-07
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place des Ombrelles La Fontaine Amélie 38330 Saint-Ismier France
5898261 507387314 @Company
@Persons
@UBO
@INPI
L'ALPE
DoB: 443804463
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
166-178 Rue Jean De Gouy 59500 Douai France
5898262 507387314 @Company
@Persons
@UBO
@INPI
PERCHERON Olivier Daniel
DoB: 1964-06-07
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Folie Herbault Fains-la-Folie 28140 Eole-en-Beauce France
5898263 507387314 @Company
@Persons
@UBO
@INPI
MANDIER Régis Marcel
DoB: 1959-03-21
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Docteur Charcot 1500 Saint-Denis-en-Bugey France
5898264 507387314 @Company
@Persons
@UBO
@INPI
EURL LEON
DoB: 350494985
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route du Signal 38750 Huez France
5898265 507387314 @Company
@Persons
@UBO
@INPI
SEMUR Gérard Baptiste
DoB: 1937-07-17
PoB: 86113 Iteuil (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Villas 86000 Poitiers France
5898266 507387314 @Company
@Persons
@UBO
@INPI
ROBIN SEMUR Madeleine Paulette
DoB: 1936-02-01
PoB: 86148 Marnay (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Villas 86000 Poitiers France
5898267 507387314 @Company
@Persons
@UBO
@INPI
BADIN VEYRON LA CROIX Marie-Françoise Louise
DoB: 1940-06-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Rue de la Grande Montée 38500 La Buisse France
5898268 507387314 @Company
@Persons
@UBO
@INPI
VIDAL CARON Monique Françoise Léonie
DoB: 1948-11-18
PoB: 15171 Sainte-Anastasie (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
522 Rue De Vignolat 63270 Vic-le-Comte France
5898269 507387314 @Company
@Persons
@UBO
@INPI
YVRAI Jacques Noël
DoB: 1960-12-24
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Rif Tronchard 38120 Saint-Égrève France
5898270 507387314 @Company
@Persons
@UBO
@INPI
COCHE Pascal Pierre René
DoB: 1949-10-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Fayonne 69009 Lyon France
5898271 507387314 @Company
@Persons
@UBO
@INPI
CHEZAUD COCHE Françoise Marthe
DoB: 1952-05-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Fayonne 69009 Lyon France
5898272 507387314 @Company
@Persons
@UBO
@INPI
PREVEIRAUD Yves Jean-Louis
DoB: 1954-09-27
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Lac 38850 Charavines France
5898273 507387314 @Company
@Persons
@UBO
@INPI
ESNAULT PREVEIRAUD Brigitte Juliette
DoB: 1951-07-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Lac 38850 Charavines France
5898274 507387314 @Company
@Persons
@UBO
@INPI
ROLS Rémi Raoul Michel
DoB: 1956-11-18
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Commanderie Les Templiers 34500 Béziers France
5898275 507387314 @Company
@Persons
@UBO
@INPI
MORAND Jean-Jacques Georges Arthur
DoB: 1947-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
697 Chemin des Bargeonniers 38410 Vaulnaveys-le-Haut France
5898276 507387314 @Company
@Persons
@UBO
@INPI
BERNARD MORAND Marie-France Paulette
DoB: 1951-01-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
697 Chemin des Bargeonniers 38410 Vaulnaveys-le-Haut France
5898277 507387314 @Company
@Persons
@UBO
@INPI
VANPE Jacques Georges Simon Edgard
DoB: 1927-08-05
PoB: Bruxelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Barbet De Jouy 75007 Paris France
5898278 507387314 @Company
@Persons
@UBO
@INPI
GILLET VANPE Janine Thérèse Marguerite Ghislaine
DoB: 1931-01-13
PoB: Uccle Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Barbet De Jouy 75007 Paris France
5898279 507387314 @Company
@Persons
@UBO
@INPI
SCI LES CRISTAUX
DoB: 504574575
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue du Rif Nel Le Montana 38750 Huez France
5898280 507387314 @Company
@Persons
@UBO
@INPI
LEGRAND PERCHERON Bénédicte Maryvonne
DoB: 1965-01-28
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Folie Herbault Fains-la-Folie 28140 Eole-en-Beauce 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.