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 312097694 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9475551 312097694 @Company
@Persons
@UBO
@INPI
CANCADE Jean Paul
DoB: 1947-01-21
PoB: 43087 Dunières (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38780 Oytier-Saint-Oblas France
9475552 312097694 @Company
@Persons
@UBO
@INPI
BERTHIER Paul
DoB: 1920-08-17
PoB: 38544 Vienne (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
38780 Septème France
9475553 312097694 @Company
@Persons
@UBO
@INPI
GAY Henri
DoB: 1951-11-15
PoB: Bourgoin (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
38122 Châlons France
9475554 312097694 @Company
@Persons
@UBO
@INPI
ROUAT Jean
DoB: 1952-12-31
PoB: Moidieu Detourbe (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38440 Moidieu-Détourbe France
9475555 312097694 @Company
@Persons
@UBO
@INPI
BERNARD Louis
DoB: 1950-12-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Hameau DAMARY 38780 Septème France
9475556 312097694 @Company
@Persons
@UBO
@INPI
MERLIN Robert
DoB: 1949-06-08
PoB: 38544 Vienne (38) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Route de Vienne 38790 Diémoz France
9475557 312097694 @Company
@Persons
@UBO
@INPI
MILLIAT Robert
DoB: 1939-10-23
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
38440 Moidieu-Détourbe France
9475558 312097694 @Company
@Persons
@UBO
@INPI
REYMOND Emile
DoB: 1938-02-14
PoB: 69272 Communay (69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
69360 Communay France
9475559 312097694 @Company
@Persons
@UBO
@INPI
RIGAT Félix
DoB: 1931-07-27
PoB: 69272 Communay (69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
LE CLOS 69360 Communay France
9475560 312097694 @Company
@Persons
@UBO
@INPI
G.A.E.C. des Tilleuls
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Hameau DAMARY 38780 Septème 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.