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 318743440 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32586 487758138 @Company
@Persons
@UBO
@INPI
SCM SUD RHONE IMAGERIE MEDICALE
DoB: 318743440
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Place Jean Berry 69700 Givors France
5063924 318743440 @Company
@Persons
@UBO
@INPI
CALLET Francois
DoB: 1957-03-06
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route De la Varizelle 42400 Saint-Chamond France
5063925 318743440 @Company
@Persons
@UBO
@INPI
BOITEAU Lydia Renée Marguerite
DoB: 1963-11-05
PoB: 49277 Sainte-Gemmes-d'Andigné (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin des Seignes 69370 Saint-Didier-au-Mont-d'Or France
5063926 318743440 @Company
@Persons
@UBO
@INPI
LACOUR Philippe
DoB: 1959-10-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Louis Duchêne 42000 Saint-Étienne France
5063927 318743440 @Company
@Persons
@UBO
@INPI
ARNAUD Laurent
DoB: 1968-12-30
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Anciens Combattants 69700 Montagny France
5063928 318743440 @Company
@Persons
@UBO
@INPI
SIKORSKI SIKORSKI-ROBERT Aurélie
DoB: 1976-06-14
PoB: 94080 Vincennes (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jaricot 69390 Vourles France
5063929 318743440 @Company
@Persons
@UBO
@INPI
EFFANTIN Gaëlle
DoB: 1977-07-30
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Revanche Saint-Maurice-sur-Dargoire 69440 Chabanière France
5063930 318743440 @Company
@Persons
@UBO
@INPI
GIMIR
DoB: 793565789
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre d'Imagerie Médicale 24 Place de la République 38200 Vienne France
13576018 318743440 @Company
@Persons
@UBO
@INPI
CALLET Francois
DoB: 1957-03-06
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route De la Varizelle 42400 Saint-Chamond France
13576019 318743440 @Company
@Persons
@UBO
@INPI
BOITEAU Lydia Renée Marguerite
DoB: 1963-11-05
PoB: 49277 Sainte-Gemmes-d'Andigné (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin des Seignes 69370 Saint-Didier-au-Mont-d'Or France
13576020 318743440 @Company
@Persons
@UBO
@INPI
LACOUR Philippe
DoB: 1959-10-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Louis Duchêne 42000 Saint-Étienne France
13576021 318743440 @Company
@Persons
@UBO
@INPI
ARNAUD Laurent
DoB: 1968-12-30
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 Rue des Anciens Combattants 69700 Montagny France
13576022 318743440 @Company
@Persons
@UBO
@INPI
SIKORSKI SIKORSKI-ROBERT Aurélie
DoB: 1976-06-14
PoB: 94080 Vincennes (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
893 Chemin de la Tranchissomme 69390 Charly France
13576023 318743440 @Company
@Persons
@UBO
@INPI
EFFANTIN Gaëlle
DoB: 1977-07-30
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Jean-Marie Chevalier 69390 Vourles France
13576024 318743440 @Company
@Persons
@UBO
@INPI
GIMIR
DoB: 793565789
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre d'Imagerie Médicale 24 Place de la République 38200 Vienne France
13576025 318743440 @Company
@Persons
@UBO
@INPI
SALCEDAS DUCHIER Florie
DoB: 1984-02-17
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Rue de Créqui 69006 Lyon 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.