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 057505539 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15883628 057505539 @Company
@Persons
@UBO
@INPI
SIDOS Guy
DoB: 1963-09-13
PoB: 77352 Ozouer-le-Voulgis (77) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
18 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
15883629 057505539 @Company
@Persons
@UBO
@INPI
SIDOS Guy
DoB: 1963-09-13
PoB: 77352 Ozouer-le-Voulgis (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
15883630 057505539 @Company
@Persons
@UBO
@INPI
PETETIN Didier
DoB: 1967-02-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
17 Rue de Saint Benoit 78610 Auffargis France yes
@Cadastre
@Geotag
15883631 057505539 @Company
@Persons
@UBO
@INPI
EPPLE Lukas Peter
DoB: 1964-10-14
PoB: Thal Suisse
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Rue du Moulin 2504 Biel/bienne Suisse yes
@Cadastre
@Geotag
15883632 057505539 @Company
@Persons
@UBO
@INPI
FEGUEUX Sophie
DoB: 1959-12-01
PoB: Khouribga Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue du Docteur Roux 75015 Paris France yes
@Cadastre
@Geotag
15883633 057505539 @Company
@Persons
@UBO
@INPI
MERCERON-VICAT Jacques
DoB: 1938-03-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue le Notre 75016 Paris France yes
@Cadastre
@Geotag
15883634 057505539 @Company
@Persons
@UBO
@INPI
SALLES Emmanuelle
DoB: 1974-05-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Saint-Polycarpe 69001 Lyon France yes
@Cadastre
@Geotag
15883635 057505539 @Company
@Persons
@UBO
@INPI
SALMON Bruno
DoB: 1949-09-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place du Général Leclerc 92300 Levallois-Perret France yes
@Cadastre
@Geotag
15883636 057505539 @Company
@Persons
@UBO
@INPI
MERCERON-VICAT Louis
DoB: 1970-01-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Via Aureliana 25 187 Rome Italie yes
@Cadastre
@Geotag
15883637 057505539 @Company
@Persons
@UBO
@INPI
ANDRE Delphine
DoB: 1966-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Granc Chemin du Barrié 13440 Cabannes France yes
@Cadastre
@Geotag
15883638 057505539 @Company
@Persons
@UBO
@INPI
MERCERON-VICAT Sophie
DoB: 1969-01-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
15883639 057505539 @Company
@Persons
@UBO
@INPI
SIDOS Eléonore
DoB: 1997-11-20
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
73 Avenue Paul Doumer 75116 Paris France yes
@Cadastre
@Geotag
15883640 057505539 @Company
@Persons
@UBO
@INPI
CHALANDON Xavier
DoB: 1949-11-03
PoB: 34032 Béziers (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Grange Blanche 128 Route de Reyrieux 1600 Parcieux France yes
@Cadastre
@Geotag
15883641 057505539 @Company
@Persons
@UBO
@INPI
METZ Hugues Hervé
DoB: 1965-07-06
PoB: 57159 Créhange (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 B Chemin De Revry 54160 Pulligny France yes
@Cadastre
@Geotag
15883642 057505539 @Company
@Persons
@UBO
@INPI
WEBER Rémy Ernest
DoB: 1957-11-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
64 Rue De Richelieu 75002 Paris France yes
@Cadastre
@Geotag
15883643 057505539 @Company
@Persons
@UBO
@INPI
WOLFF ET ASSOCIES
DoB: 479908949
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Boulevard Berthelot Centre Beaulieu 63400 Chamalières France yes
@Cadastre
@Geotag
15883644 057505539 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta PARIS LA DEFENSE CEDEX 92066 Nanterre France yes
@Cadastre
@Geotag
15883645 057505539 @Company
@Persons
@UBO
@INPI
CONSTANTIN ASSOCIES
DoB: 642010045
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag

 

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.