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 324237254 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
408928 324237254 @Company
@Persons
@UBO
@INPI
MICHUD Victor Roshdi
DoB: 1990-05-06
PoB: 69149 Oullins (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
49 Boulevard des Belges 69006 Lyon France
408929 324237254 @Company
@Persons
@UBO
@INPI
TAVARES Sergio Abilio
DoB: 1963-03-05
PoB: Portela Portugal
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
34 Rue Sadi Carnot 7430 Davézieux France
408930 324237254 @Company
@Persons
@UBO
@INPI
RIBES Jean-Philippe Daniel Gilbert
DoB: 1975-05-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
326 Route de Macheloup Pierre Bénite 7430 Saint-Clair France
408931 324237254 @Company
@Persons
@UBO
@INPI
RIBES Jean-Philippe Daniel Gilbert
DoB: 1975-05-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
326 Route de Macheloup Pierre Bénite 7430 Saint-Clair France
408932 324237254 @Company
@Persons
@UBO
@INPI
MICHUD Roger
DoB: 1950-01-08
PoB: Medjez en Bab Tunisie
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
49 Boulevard des Belges 69006 Lyon France
408933 324237254 @Company
@Persons
@UBO
@INPI
BELHABRI MICHUD Fatiha
DoB: 1945-10-18
PoB: Sig Algérie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
49 Boulevard des Belges 69006 Lyon France
408934 324237254 @Company
@Persons
@UBO
@INPI
BONNEL Yves
DoB: 1950-06-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
PUITS DU ROZEIL - CHEMIN DE LA COLACHE 42800 Rive-de-Gier France
408935 324237254 @Company
@Persons
@UBO
@INPI
ROBATEL
DoB: 957521156
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Rue de Genève 69740 Genas France
408936 324237254 @Company
@Persons
@UBO
@INPI
EUREX-EN-FOREZ
DoB: 305177578
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Du Pre Chapelon 42270 Saint-Priest-en-Jarez France
408937 324237254 @Company
@Persons
@UBO
@INPI
OGIER Florence
DoB: 1978-04-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Du Pre Chapelon 42270 Saint-Priest-en-Jarez France
10598161 324237254 @Company
@Persons
@UBO
@INPI
L'KHERBA Michel
DoB: 1956-12-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
34 Rue Sadi Carnot 7100 Annonay France
10598162 324237254 @Company
@Persons
@UBO
@INPI
BUISSON Luc
DoB: 1955-09-15
PoB: 07010 Annonay (07) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
15 Avenue Daniel Mercier 7100 Annonay France
10598163 324237254 @Company
@Persons
@UBO
@INPI
RIBES Jean-Philippe Daniel Gilbert
DoB: 1975-05-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
326 Route de Macheloup Pierre Bénite 7430 Saint-Clair France
10598164 324237254 @Company
@Persons
@UBO
@INPI
MICHUD Roger
DoB: 1950-01-08
PoB: Medjez en Bab Tunisie
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
49 Boulevard des Belges 69006 Lyon France
10598165 324237254 @Company
@Persons
@UBO
@INPI
BELHABRI MICHUD Fatiha
DoB: 1945-10-18
PoB: Sig Algérie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
49 Boulevard des Belges 69006 Lyon France
10598166 324237254 @Company
@Persons
@UBO
@INPI
BONNEL Yves
DoB: 1950-06-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
PUITS DU ROZEIL - CHEMIN DE LA COLACHE 42800 Rive-de-Gier France
10598167 324237254 @Company
@Persons
@UBO
@INPI
ROBATEL
DoB: 957521156
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Rue de Genève 69740 Genas France
10598168 324237254 @Company
@Persons
@UBO
@INPI
EUREX-EN-FOREZ
DoB: 305177578
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Du Pre Chapelon 42270 Saint-Priest-en-Jarez France
10598169 324237254 @Company
@Persons
@UBO
@INPI
OGIER Florence
DoB: 1978-04-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Du Pre Chapelon 42270 Saint-Priest-en-Jarez 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.