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 320684665 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10859619 320684665 @Company
@Persons
@UBO
@INPI
LACROIX Guillaume
DoB: 1976-02-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue Bernard 1000 Bourg-en-Bresse FRANCE
10859620 320684665 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric Michel
DoB: 1965-11-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
chemin de l'Etang des Bénonnières 1250 Jasseron FRANCE
10859621 320684665 @Company
@Persons
@UBO
@INPI
VISENTIN Emmanuel
DoB: 1972-03-27
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 place de la grenouillère 1000 Bourg-en-Bresse FRANCE
10859622 320684665 @Company
@Persons
@UBO
@INPI
BOURG EN BRESSE AGGLOMERATION
DoB: 240100628
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Arsène d'Arsonval BP 8000 1008 Bourg-en-Bresse FRANCE
10859623 320684665 @Company
@Persons
@UBO
@INPI
BOURG EN BRESSE AGGLOMERATION
DoB: 240100628
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Arsène d'Arsonval BP 8000 1008 Bourg-en-Bresse FRANCE
10859624 320684665 @Company
@Persons
@UBO
@INPI
BOURG EN BRESSE AGGLOMERATION
DoB: 240100628
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Arsène d'Arsonval BP 8000 1008 Bourg-en-Bresse FRANCE
10859625 320684665 @Company
@Persons
@UBO
@INPI
BOURG EN BRESSE AGGLOMERATION
DoB: 240100628
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Arsène d'Arsonval BP 8000 1008 Bourg-en-Bresse FRANCE
10859626 320684665 @Company
@Persons
@UBO
@INPI
BOURG EN BRESSE AGGLOMERATION
DoB: 240100628
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Arsène d'Arsonval BP 8000 1008 Bourg-en-Bresse FRANCE
10859627 320684665 @Company
@Persons
@UBO
@INPI
BOURG EN BRESSE AGGLOMERATION
DoB: 240100628
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Arsène d'Arsonval BP 8000 1008 Bourg-en-Bresse FRANCE
10859628 320684665 @Company
@Persons
@UBO
@INPI
VILLE DE BOURG EN BRESSE
DoB: 210100533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place de l'Hôtel de Ville 1000 Bourg-en-Bresse FRANCE
10859629 320684665 @Company
@Persons
@UBO
@INPI
VILLE DE BOURG EN BRESSE
DoB: 210100533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place de l'Hôtel de Ville 1000 Bourg-en-Bresse FRANCE
10859630 320684665 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE
DoB: 180130015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Joseph Bernier BP48 1002 Bourg-en-Bresse FRANCE
10859631 320684665 @Company
@Persons
@UBO
@INPI
CHAMBRE D'INDUSTRIE HOTELIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Bourgmayer 1000 Bourg-en-Bresse FRANCE
10859632 320684665 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DE L'AIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Paul Pioda 1000 Bourg-en-Bresse FRANCE
10859633 320684665 @Company
@Persons
@UBO
@INPI
COMITE BOULISTE DEPARTEMENTAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard Joliot Curie 1000 Bourg-en-Bresse FRANCE
10859634 320684665 @Company
@Persons
@UBO
@INPI
COMITE DES FETES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Casernes 1000 Bourg-en-Bresse FRANCE
10859635 320684665 @Company
@Persons
@UBO
@INPI
H.C.R. VOIX DE L'AIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Lalande 1000 Bourg-en-Bresse FRANCE
10859636 320684665 @Company
@Persons
@UBO
@INPI
PUBLIPRINT PROVINCE N°1
DoB: 338700420
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
92 avenue du Progrès 69686 Chassieu FRANCE
10859637 320684665 @Company
@Persons
@UBO
@INPI
CIC LYONNAISE DE BANQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 boulevard Edouard Herriot 1000 Bourg-en-Bresse FRANCE
10859638 320684665 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE L'AIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 avenue Alsace Lorraine BP 114 1000 Bourg-en-Bresse FRANCE
10859639 320684665 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE L'AIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 avenue Alsace Lorraine BP 114 1000 Bourg-en-Bresse FRANCE
10859640 320684665 @Company
@Persons
@UBO
@INPI
INKIPIO SAS
DoB: 399982602
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Gay Lussac 1440 Viriat FRANCE
10859641 320684665 @Company
@Persons
@UBO
@INPI
AUDIT COMMISSARIAT COMPTABILITE
DoB: 332642081
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue des Tuiliers 69003 Lyon 03 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.