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 323179606 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5097332 323179606 @Company
@Persons
@UBO
@INPI
COEUR Georges Robert
DoB: 1957-07-23
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Loyes 69230 Saint-Genis-Laval France
5097333 323179606 @Company
@Persons
@UBO
@INPI
LE TELLIER Julien
DoB: 1980-10-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Rambaud 26140 Anneyron France
5097334 323179606 @Company
@Persons
@UBO
@INPI
DURAND Gilles Fernand Joseph Nele
DoB: 1957-03-16
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Loyes 69230 Saint-Genis-Laval France
5097335 323179606 @Company
@Persons
@UBO
@INPI
VILLET Jacques
DoB: 1957-07-03
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Waldeck-Rousseau 69520 Grigny France
5097336 323179606 @Company
@Persons
@UBO
@INPI
PERROTTO Christophe
DoB: 1965-09-16
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Allée des Mésanges 69390 Charly France
5097337 323179606 @Company
@Persons
@UBO
@INPI
COFIRECO
DoB: 970507711
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
5097338 323179606 @Company
@Persons
@UBO
@INPI
BOUCHER Christian
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
14805641 323179606 @Company
@Persons
@UBO
@INPI
LE TELLIER TELLIER Julien
DoB: 1980-10-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Place Rambaud 26140 Anneyron France
14805642 323179606 @Company
@Persons
@UBO
@INPI
DURAND Gaétan Maxime Guillaume
DoB: 1997-08-22
PoB: 69152 Pierre-Bénite (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
94 B Route de Jalloussieux 69530 Orliénas France
14805643 323179606 @Company
@Persons
@UBO
@INPI
PERROTTO Christophe
DoB: 1965-09-16
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
645 Route de Chateauneuf Mantaille 26140 Anneyron France
14805644 323179606 @Company
@Persons
@UBO
@INPI
COFIRECO
DoB: 970507711
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire 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.