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 321761868 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10863003 321761868 @Company
@Persons
@UBO
@INPI
RASPER Guy René
DoB: 1953-05-15
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Pillet 1600 Massieux FRANCE
10863004 321761868 @Company
@Persons
@UBO
@INPI
RASPER Guy René
DoB: 1953-05-15
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin du Pillet 1600 Massieux FRANCE
10863005 321761868 @Company
@Persons
@UBO
@INPI
THOMAS RASPER Evelyne
DoB: 1956-03-18
PoB: 69088 FONTAINES SUR SAONE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Pillet 1600 Massieux FRANCE
10863006 321761868 @Company
@Persons
@UBO
@INPI
FRISON RASPER Michèle
DoB: 1958-02-01
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit le Marais 1120 Sainte-Croix FRANCE
10863007 321761868 @Company
@Persons
@UBO
@INPI
RASPER Baptiste, Julien, Michel
DoB: 1986-11-13
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 chemin du Petit chemin 1600 Reyrieux FRANCE
10863008 321761868 @Company
@Persons
@UBO
@INPI
RASPER Baptiste, Julien, Michel
DoB: 1986-11-13
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
43 chemin du Petit chemin 1600 Reyrieux FRANCE
10863009 321761868 @Company
@Persons
@UBO
@INPI
DOROUMIAN Nercès
DoB: 1946-07-12
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Quai Général Sarrail 69006 Lyon FRANCE
10863010 321761868 @Company
@Persons
@UBO
@INPI
ABD AUDIT SARL
DoB: 800493082
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
305 avenue Théodore Braun 69652 Villefranche-sur-Saône FRANCE
10923990 380295337 @Company
@Persons
@UBO
@INPI
CMN- CHAUDRONNERIE MECANO-SOUDURE NEUVILLOISE
DoB: 321761868
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZAC de Rosarge Les Echets 1700 Miribel 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.