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 327657631 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29192 327657631 @Company
@Persons
@UBO
@INPI
HEARLE Frederick James
DoB: 1966-04-15
PoB: Paisley Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Mentieth View, Dunblane 0 Ecosse Fk15 0pd Royaume-Uni
29193 327657631 @Company
@Persons
@UBO
@INPI
ASPART Jean-Christophe
DoB: 1969-04-02
PoB: 54304 Laxou (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
460 Route d'Échelette 1160 Neuville-sur-Ain France
29194 327657631 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense Cedex 92400 Courbevoie France
29195 327657631 @Company
@Persons
@UBO
@INPI
AUDITEX SAS
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense Cedex 92400 Courbevoie France
182064 327657631 @Company
@Persons
@UBO
@INPI
HEARLE Frederick James
DoB: 1966-04-15
PoB: Paisley Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Mentieth View, Dunblane 0 Ecosse Fk15 0pd Royaume-Uni
182065 327657631 @Company
@Persons
@UBO
@INPI
PIN Christian Jacques Lucien
DoB: 1957-03-22
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue Père Chevrier 69007 Lyon France
182066 327657631 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense Cedex 92400 Courbevoie France
921509 327657631 @Company
@Persons
@UBO
@INPI
AUGUY Olivier
DoB: 1973-07-04
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Wakatsuki 69008 Lyon France
921510 327657631 @Company
@Persons
@UBO
@INPI
ASPART Jean-Christophe
DoB: 1969-04-02
PoB: 54304 Laxou (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
460 Route d'Échelette 1160 Neuville-sur-Ain France
921511 327657631 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense Cedex 92400 Courbevoie France
921512 327657631 @Company
@Persons
@UBO
@INPI
AUDITEX SAS
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense Cedex 92400 Courbevoie France
5013665 327657631 @Company
@Persons
@UBO
@INPI
AUGUY Olivier
DoB: 1973-07-04
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Wakatsuki 69008 Lyon France
5013666 327657631 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense Cedex 92400 Courbevoie France
5013667 327657631 @Company
@Persons
@UBO
@INPI
AUDITEX SAS
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense Cedex 92400 Courbevoie France
15829817 327657631 @Company
@Persons
@UBO
@INPI
HEARLE Frederick James
DoB: 1966-04-15
PoB: Paisley Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Mentieth View, Dunblane 0 Ecosse Fk15 0pd Royaume-Uni
15829818 327657631 @Company
@Persons
@UBO
@INPI
CROSAZ Matthieu Vincent
DoB: 1977-05-22
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
101 Rue Bossuet 69006 Lyon France
15829819 327657631 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense Cedex 92400 Courbevoie 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.