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 327130084 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11955208 327130084 @Company
@Persons
@UBO
@INPI
GERBAUD Guillaume
DoB: 1972-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
472 Chemin de l'Epine 74370 Villaz France
11955209 327130084 @Company
@Persons
@UBO
@INPI
EUSTACHY Thierry Michel Robert
DoB: 1965-11-25
PoB: 13005 Aubagne (13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 F Rue du Bournet 38180 Seyssins France
11955210 327130084 @Company
@Persons
@UBO
@INPI
EUROVIA
DoB: 348866260
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Place de l'Europe 92565 Rueil-Malmaison France
11955211 327130084 @Company
@Persons
@UBO
@INPI
COLAS RHONE-ALPES AUVERGNE
DoB: 329393797
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue TONY GARNIER - IMMEUBLE ECHANGEUR 69007 Lyon France
11955212 327130084 @Company
@Persons
@UBO
@INPI
MONTEGUE Jean-Yves
DoB: 1972-10-11
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
56 Chemin du Pelet 69390 Vernaison France
11955213 327130084 @Company
@Persons
@UBO
@INPI
SERVONNAT Philippe Maurice André
DoB: 1967-12-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Lieu-dit Pierreux 69460 Odenas France
11955214 327130084 @Company
@Persons
@UBO
@INPI
MONTEGUE Jean-Yves
DoB: 1972-10-11
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
56 Chemin du Pelet 69390 Vernaison France
11955215 327130084 @Company
@Persons
@UBO
@INPI
SERVONNAT Philippe Maurice André
DoB: 1967-12-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Lieu-dit Pierreux 69460 Odenas France
15483993 327130084 @Company
@Persons
@UBO
@INPI
MICHEL Thierry
DoB: 1960-12-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue du Murget 69680 Chassieu France
15483994 327130084 @Company
@Persons
@UBO
@INPI
BUSILLET Patrick
DoB: 1975-04-23
PoB: 73011 Albertville (73) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Chemin Henri Dimier, Les 73730 Saint-Paul-sur-Isère France
15483995 327130084 @Company
@Persons
@UBO
@INPI
EUROVIA
DoB: 348866260
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Place de l'Europe 92565 Rueil-Malmaison France
15483996 327130084 @Company
@Persons
@UBO
@INPI
COLAS RHONE-ALPES AUVERGNE
DoB: 329393797
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue TONY GARNIER - IMMEUBLE ECHANGEUR 69007 Lyon France
15483997 327130084 @Company
@Persons
@UBO
@INPI
SERVONNAT Philippe Maurice André
DoB: 1967-12-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Lieu-dit Pierreux 69460 Odenas France
15483998 327130084 @Company
@Persons
@UBO
@INPI
SERVONNAT Philippe Maurice André
DoB: 1967-12-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Lieu-dit Pierreux 69460 Odenas France
15483999 327130084 @Company
@Persons
@UBO
@INPI
COUSSEMACQ Stéphanie
DoB: 1981-06-13
PoB: 59350 Lille (59) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
6 Chemin Des Clementieres 69970 Chaponnay France
15484000 327130084 @Company
@Persons
@UBO
@INPI
COUSSEMACQ Stéphanie
DoB: 1981-06-13
PoB: 59350 Lille (59) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
6 Chemin Des Clementieres 69970 Chaponnay 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.