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 301171161 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
408636 301171161 @Company
@Persons
@UBO
@INPI
ASTIC Jean
DoB: 1950-05-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LES TOURELLES 7290 Satillieu France
408637 301171161 @Company
@Persons
@UBO
@INPI
ASTIC Jean
DoB: 1950-05-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LES TOURELLES 7290 Satillieu France
408638 301171161 @Company
@Persons
@UBO
@INPI
ASTIC ABRIAL Claude
DoB: 1948-04-21
PoB: 07010 Annonay (07) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Grangeon 7290 Satillieu France
408639 301171161 @Company
@Persons
@UBO
@INPI
ASTIC ABRIAL Claude
DoB: 1948-04-21
PoB: 07010 Annonay (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Grangeon 7290 Satillieu France
408640 301171161 @Company
@Persons
@UBO
@INPI
ABRIAL Bertrand
DoB: 1970-01-30
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rente des Bons Pasteurs 21370 Velars-sur-Ouche France
408641 301171161 @Company
@Persons
@UBO
@INPI
ASTIC Antoine
DoB: 1980-04-29
PoB: 07010 Annonay (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Tourelles 7100 Roiffieux France
408642 301171161 @Company
@Persons
@UBO
@INPI
MICHEL SERRE AUDIT ET ASSOCIES MS2A
DoB: 479702680
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
866 Avenue MARECHAL JUIN 30900 Nîmes France
408643 301171161 @Company
@Persons
@UBO
@INPI
VERAN ET ASSOCIES
DoB: 410439111
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
298 Rue Du Bon Vent 84140 Montfavet France
10614416 301171161 @Company
@Persons
@UBO
@INPI
ASTIC Jean
DoB: 1950-05-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LES TOURELLES 7290 Satillieu France
10614417 301171161 @Company
@Persons
@UBO
@INPI
ASTIC Jean
DoB: 1950-05-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LES TOURELLES 7290 Satillieu France
10614418 301171161 @Company
@Persons
@UBO
@INPI
ASTIC ABRIAL Claude
DoB: 1948-04-21
PoB: 07010 Annonay (07) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Grangeon 7290 Satillieu France
10614419 301171161 @Company
@Persons
@UBO
@INPI
ASTIC ABRIAL Claude
DoB: 1948-04-21
PoB: 07010 Annonay (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Grangeon 7290 Satillieu France
10614420 301171161 @Company
@Persons
@UBO
@INPI
ABRIAL Bertrand
DoB: 1970-01-30
PoB: Saint-Vallier (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
HOTEL DON ANGELO - BOULEVARD ALPES PROVENCE 26300 Bourg-de-Péage France
10614421 301171161 @Company
@Persons
@UBO
@INPI
ASTIC Antoine
DoB: 1980-04-29
PoB: 07010 Annonay (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Tourelles 7100 Roiffieux France
10614422 301171161 @Company
@Persons
@UBO
@INPI
MICHEL SERRE AUDIT ET ASSOCIES MS2A
DoB: 479702680
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
866 Avenue MARECHAL JUIN 30900 Nîmes France
10614423 301171161 @Company
@Persons
@UBO
@INPI
CV CONSULTANTS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin DE LA PLAINE 26300 Pizancon 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.