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 328998208 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1033369 328998208 @Company
@Persons
@UBO
@INPI
BOISTE Sébastien, Emmanuel, Marie
DoB: 1975-11-26
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Juliette Récamier 1000 Bourg-en-Bresse FRANCE
1033370 328998208 @Company
@Persons
@UBO
@INPI
BOISTE Sébastien, Emmanuel, Marie
DoB: 1975-11-26
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Juliette Récamier 1000 Bourg-en-Bresse FRANCE
1033371 328998208 @Company
@Persons
@UBO
@INPI
CALEN Pierre
DoB: 1961-05-20
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Lombier Corcelles 1110 Champdor-Corcelles FRANCE
1033372 328998208 @Company
@Persons
@UBO
@INPI
CALEN Pierre
DoB: 1961-05-20
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Lombier Corcelles 1110 Champdor-Corcelles FRANCE
1033373 328998208 @Company
@Persons
@UBO
@INPI
MEGEVAND Thierry, Michel
DoB: 1965-02-24
PoB: St-Julien en genevois - 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 allée des Fromentaux 1960 Péronnas FRANCE
1033374 328998208 @Company
@Persons
@UBO
@INPI
MEGEVAND Thierry, Michel
DoB: 1965-02-24
PoB: St-Julien en genevois - 74
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 allée des Fromentaux 1960 Péronnas FRANCE
1033375 328998208 @Company
@Persons
@UBO
@INPI
AGIR - AUDIT ET GESTION
DoB: 421808346
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
293 Avenue des Granges Bardés 1000 Bourg-en-Bresse FRANCE
1033376 328998208 @Company
@Persons
@UBO
@INPI
SOPENA Chantal
DoB: 1960-01-06
PoB: 30202 Pont-Saint-Esprit (30) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Quai du Commerce Lyon 9e Arrondissement 69336 Lyon 9e Arrondissement Cedex 09 FRANCE
10888391 328998208 @Company
@Persons
@UBO
@INPI
MEGEVAND Thierry, Michel
DoB: 1965-02-24
PoB: St-Julien en genevois - 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 allée des Fromentaux 1960 Péronnas FRANCE
10888392 328998208 @Company
@Persons
@UBO
@INPI
MEGEVAND Thierry, Michel
DoB: 1965-02-24
PoB: St-Julien en genevois - 74
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 allée des Fromentaux 1960 Péronnas FRANCE
10888393 328998208 @Company
@Persons
@UBO
@INPI
ROBIN NICOLAI Anne-Isabelle
DoB: 1967-05-23
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1310 Polliat FRANCE
10888394 328998208 @Company
@Persons
@UBO
@INPI
BOISTE Sébastien, Emmanuel, Marie
DoB: 1975-11-26
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Juliette Récamier 1000 Bourg-en-Bresse FRANCE
10888395 328998208 @Company
@Persons
@UBO
@INPI
BOISTE Sébastien, Emmanuel, Marie
DoB: 1975-11-26
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Juliette Récamier 1000 Bourg-en-Bresse FRANCE
10888396 328998208 @Company
@Persons
@UBO
@INPI
CALEN Pierre
DoB: 1961-05-20
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Lombier Corcelles 1110 Champdor-Corcelles FRANCE
10888397 328998208 @Company
@Persons
@UBO
@INPI
CALEN Pierre
DoB: 1961-05-20
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Lombier Corcelles 1110 Champdor-Corcelles FRANCE
10888398 328998208 @Company
@Persons
@UBO
@INPI
AGIR - AUDIT ET GESTION
DoB: 421808346
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
293 avenue des Granges Bardés 1000 Bourg-en-Bresse FRANCE
10888399 328998208 @Company
@Persons
@UBO
@INPI
SOPENA Chantal
DoB: 1960-01-06
PoB: 30202 PONT ST ESPRIT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 quai du Commerce 69336 Lyon 09 FRANCE
13789371 809530173 @Company
@Persons
@UBO
@INPI
BIOPTEAM
DoB: 328998208
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Grenouillère 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
13959123 831110846 @Company
@Persons
@UBO
@INPI
BIOPTEAM
DoB: 328998208
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 Rue de la Grenouillère 1000 Bourg-en-Bresse France
13963808 842691313 @Company
@Persons
@UBO
@INPI
BIOPTEAM
DoB: 328998208
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 Rue de la Grenouillère 1000 Bourg-en-Bresse 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.