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 Noël 1962-04-05 found 1219 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1524886 312099302 @Company
@Persons
@UBO
@INPI
UMOTEST
DoB: 775543721
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
259 route des Soudanières CS 10002 1250 Ceyzériat FRANCE
4034411 451931208 @Company
@Persons
@UBO
@INPI
CILC
DoB: 389060666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone de Chalembert route de Neuville - Jaunay-Clan 86130 JAUNAY-MARIGNY FRANCE
4259735 487549818 @Company
@Persons
@UBO
@INPI
ROUYER JEAN-NOEL ET FABIENNE
DoB: 804854875
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Beru 89700 Tonnerre France yes
@Cadastre
@Geotag
4878648 428699417 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4914416 423412808 @Company
@Persons
@UBO
@INPI
APRIL Êta
DoB: 803065036
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Vivier Merle 69003 Lyon France
4920862 531455228 @Company
@Persons
@UBO
@INPI
Cetim
DoB: 493113708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4966173 419399480 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4966174 419399480 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5065412 530118694 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5090679 950398131 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5109757 350261129 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5870840 523032464 @Company
@Persons
@UBO
@INPI
ASSOCIATION SAVOYARDE POUR LE DEVELOPPEMENT DES ENERGIES RENOUVELABLES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
562 Avenue Du Grand Arietaz BP 99499 73094 Chambéry France
6174008 822369161 @Company
@Persons
@UBO
@INPI
TAVERNIER Julien Noël Fernand
DoB: 1988-12-25
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Rue du 19 Mars 1962 ARVANT 43360 Bournoncle-Saint-Pierre France
6188878 822355012 @Company
@Persons
@UBO
@INPI
TAVERNIER Julien Noël Fernand
DoB: 1988-12-25
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Rue du 19 Mars 1962 ARVANT 43360 Bournoncle-Saint-Pierre France yes
@Cadastre
@Geotag
6188879 822355012 @Company
@Persons
@UBO
@INPI
TAVERNIER Julien Noël Fernand
DoB: 1988-12-25
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue du 19 Mars 1962 ARVANT 43360 Bournoncle-Saint-Pierre France yes
@Cadastre
@Geotag
8036743 397855867 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 boulevard Vivier Merle 69003 Lyon ÈME France
8938639 775668262 @Company
@Persons
@UBO
@INPI
TERRENA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Noëlle 44150 Ancenis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10307921 804162246 @Company
@Persons
@UBO
@INPI
BERON BERON Michel Jacky Noël
DoB: 1962-05-05
PoB: 62473 Isbergues FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
169 Allée des Promenades du Lac 73100 Aix-les-Bains FRANCE
11037322 448928002 @Company
@Persons
@UBO
@INPI
LELEU PARTICIPATIONS
DoB: 439320722
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI NO 1 RUE VICTOR DELBOVE (ex ZI RUE DU 19 MARS 1962) MARLY 59770 MARLY 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.