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 304455298 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2622398 391253945 @Company
@Persons
@UBO
@INPI
ARNO AUTOMOBILES REPARATIONS NEUVES ET OCCASIONS
DoB: 304455298
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
519 Avenue De Parme 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10914483 304455298 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Patrice
DoB: 1951-11-14
PoB: Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
57 boulevard des Belges 69006 Lyon FRANCE
10914484 304455298 @Company
@Persons
@UBO
@INPI
BERNARD Isabelle Jeanne
DoB: 1958-10-06
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
21 rue Soufflot 75008 Paris FRANCE
10914485 304455298 @Company
@Persons
@UBO
@INPI
GIALLANELLA Roméo
DoB: 1962-04-07
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
10 rue Charles Tardy 1000 Bourg-en-Bresse FRANCE
10914486 304455298 @Company
@Persons
@UBO
@INPI
BERNARD PARTICIPATIONS
DoB: 349039958
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
519 avenue de Parme 1000 Bourg-en-Bresse FRANCE
10914487 304455298 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Ybry 92200 Neuilly-sur-Seine FRANCE
10914488 304455298 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 allée de l'Arche 92400 Courbevoie FRANCE
12368160 443708896 @Company
@Persons
@UBO
@INPI
ARNO AUTOMOBILES REPARATIONS NEUVES ET OCCASIONS
DoB: 304455298
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
519 Avenue DE PARME 1000 BOURG-EN-BRESSE 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.