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 301523189 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
816348 301523189 @Company
@Persons
@UBO
@INPI
RENAULT Dominique Emile Jean-Pierre Emmanuel
DoB: 1967-08-04
PoB: 50410 Pontorson (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue De Carentan 35300 Fougères France
816349 301523189 @Company
@Persons
@UBO
@INPI
DUMAS Stéphane Antony
DoB: 1973-01-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Chemin Du Bois De Laie 1700 Neyron France
816350 301523189 @Company
@Persons
@UBO
@INPI
RICHARD Pierre Claude Louis
DoB: 1939-05-25
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Avenue Raphaël 75016 Paris France
816351 301523189 @Company
@Persons
@UBO
@INPI
RIVAL Pierre
DoB: 1965-04-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
12 Rue Ampère 42270 Saint-Priest-en-Jarez France
816352 301523189 @Company
@Persons
@UBO
@INPI
SAGEC AUDIT
DoB: 515375541
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
816353 301523189 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense Cedex France
11622477 301523189 @Company
@Persons
@UBO
@INPI
RIVAL Pierre
DoB: 1965-04-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Ampère 42270 Saint-Priest-en-Jarez FRANCE
11622478 301523189 @Company
@Persons
@UBO
@INPI
RIVAL Jean Pierre
DoB: 1936-05-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Bessy 42230 Roche-la-Molière FRANCE
11622479 301523189 @Company
@Persons
@UBO
@INPI
SAGEC AUDIT
DoB: 515375541
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Lachèze 42600 Montbrison FRANCE
11622480 301523189 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
14700225 301523189 @Company
@Persons
@UBO
@INPI
MALPEL Franck Adrien Fernand
DoB: 1977-09-09
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Avenue de la Jonchère 5 Résidence de l'Orangerie 78170 La Celle-Saint-Cloud France
14700226 301523189 @Company
@Persons
@UBO
@INPI
DUMAS Stéphane Antony
DoB: 1973-01-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Chemin Du Bois De Laie 1700 Neyron France
14700227 301523189 @Company
@Persons
@UBO
@INPI
RICHARD Pierre Claude Louis
DoB: 1939-05-25
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Avenue Raphaël 75016 Paris France
14700228 301523189 @Company
@Persons
@UBO
@INPI
RIVAL Pierre
DoB: 1965-04-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
12 Rue Ampère 42270 Saint-Priest-en-Jarez France
14700229 301523189 @Company
@Persons
@UBO
@INPI
SAGEC AUDIT
DoB: 515375541
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
14700230 301523189 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense Cedex 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.