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 319242731 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
181956 319242731 @Company
@Persons
@UBO
@INPI
NALDEO GROUP
DoB: 789783461
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
55 Rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
181957 319242731 @Company
@Persons
@UBO
@INPI
FREYCON Nicolas
DoB: 1966-02-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
135 Rue du Lavoir 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
181958 319242731 @Company
@Persons
@UBO
@INPI
RE Claude
DoB: 1959-06-04
PoB: 73157 Modane (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Rue Frère Benoit 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
181959 319242731 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense 92066 Nanterre Cedex France yes
@Cadastre
@Geotag
920535 319242731 @Company
@Persons
@UBO
@INPI
NALDEO GROUP
DoB: 789783461
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
55 Rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
920536 319242731 @Company
@Persons
@UBO
@INPI
FREYCON Nicolas
DoB: 1966-02-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
135 Rue du Lavoir 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
920537 319242731 @Company
@Persons
@UBO
@INPI
RE Claude
DoB: 1959-06-04
PoB: 73157 Modane (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Rue Frère Benoit 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
920538 319242731 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
920539 319242731 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2180130 380797035 @Company
@Persons
@UBO
@INPI
STE BETURE SETAME SA
DoB: 319242731
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Stephenson St Quentin En Yvelines Cedex 78181 ST QUENTIN EN YVELINES CEDEX France
4902167 319242731 @Company
@Persons
@UBO
@INPI
CARRON Didier
DoB: 1957-04-05
PoB: 29019 Brest (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Bénévent 69670 Vaugneray France yes
@Cadastre
@Geotag
4902168 319242731 @Company
@Persons
@UBO
@INPI
FREYCON Nicolas
DoB: 1966-02-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
135 Rue du Lavoir 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
4902169 319242731 @Company
@Persons
@UBO
@INPI
RE Claude
DoB: 1959-06-04
PoB: 73157 Modane (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Rue Frère Benoit 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4902170 319242731 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
4902171 319242731 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
12223792 387652977 @Company
@Persons
@UBO
@INPI
BETURE-SETAME
DoB: 319242731
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue STEPHENSON 78181 ST QUENTIN EN YVELINES FRANCE
13576028 319242731 @Company
@Persons
@UBO
@INPI
NALDEO GROUP
DoB: 789783461
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
55 Rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
13576029 319242731 @Company
@Persons
@UBO
@INPI
TEISSIER Jérôme Louis
DoB: 1969-03-12
PoB: Saragosse Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
55 Rue DE LA VILETTE 69003 Lyon France yes
@Cadastre
@Geotag
13576030 319242731 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense 92066 Nanterre Cedex France yes
@Cadastre
@Geotag

 

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.