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 315188318 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11632405 315188318 @Company
@Persons
@UBO
@INPI
GONIN Pierre
DoB: 1943-02-14
PoB: LYON 06 (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Forys 42600 Savigneux FRANCE
11632406 315188318 @Company
@Persons
@UBO
@INPI
NOIR François
DoB: 1952-12-21
PoB: BRASSAC LES MINES (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Curtieux 42600 Montbrison FRANCE
11632407 315188318 @Company
@Persons
@UBO
@INPI
FEYEUX Michel
DoB: 1965-04-27
PoB: LYON 04 (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Urphe 42130 Boën FRANCE
11632408 315188318 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE DU FOREZ
DoB: 444308969
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Lachèze 42600 Montbrison FRANCE
16107027 315188318 @Company
@Persons
@UBO
@INPI
FEYEUX Michel
DoB: 1965-04-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Estaing 42140 Virigneux France
16107028 315188318 @Company
@Persons
@UBO
@INPI
PRETESEILLE Olivier Gilles Pierre Luc
DoB: 1973-01-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin des Goutaillis 42480 La Fouillouse France
16107029 315188318 @Company
@Persons
@UBO
@INPI
SELAS IMAGERIE LOIRE FOREZ
DoB: 892049792
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Bis Rue de la Piot Clinique du Parc 42270 Saint-Priest-en-Jarez 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.