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 329347074 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
621087 329347074 @Company
@Persons
@UBO
@INPI
BIECHEL Alain
DoB: 1945-05-09
PoB: 94018 Charenton le Pont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue de Massepezoul 30133 Les angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
621088 329347074 @Company
@Persons
@UBO
@INPI
BIECHEL Alain
DoB: 1945-05-09
PoB: 94018 Charenton le Pont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de Massepezoul 30133 Les angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
621089 329347074 @Company
@Persons
@UBO
@INPI
COMPAGNIE NATIONALE DU RHONE
DoB: 957520901
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue André Bonin 69316 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
621090 329347074 @Company
@Persons
@UBO
@INPI
CCI DU PAYS D'ARLES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
allée de la Nouvelle Ecluse 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
621091 329347074 @Company
@Persons
@UBO
@INPI
BAULAND TRAVAUX PUBLICS
DoB: 780155347
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Chateaurouge 7800 Saint-Georges-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
621092 329347074 @Company
@Persons
@UBO
@INPI
COMPAGNIE FLUVIALE DE TRANSPORT
DoB: 325625440
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Pont V le Havre 7012 X 76080 Le havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
621093 329347074 @Company
@Persons
@UBO
@INPI
VINCI CONSTRUCTION MARITIME ET FLUVIAL
DoB: 712060797
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Ernest Flammarion ZAC du Petit Leroy 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
621094 329347074 @Company
@Persons
@UBO
@INPI
RICHARD Pascal, Henri
DoB: 1969-03-25
PoB: 69029 Bron FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Azalées 69380 Dommartin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
621095 329347074 @Company
@Persons
@UBO
@INPI
SARL CHRISTOPHE LEFEVRE
DoB: 529255358
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Jean Novel 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3698337 329347074 @Company
@Persons
@UBO
@INPI
BIECHEL Alain
DoB: 1945-05-09
PoB: 94018 Charenton le Pont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue du rupetit 69740 Genas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3698338 329347074 @Company
@Persons
@UBO
@INPI
BIECHEL Alain
DoB: 1945-05-09
PoB: 94018 Charenton le Pont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du rupetit 69740 Genas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3698339 329347074 @Company
@Persons
@UBO
@INPI
COTE Michel Claude Louis
DoB: 1956-08-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 allée du Champ Fleuri 69250 Curis-au-mont d'or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3698340 329347074 @Company
@Persons
@UBO
@INPI
COMPAGNIE NATIONALE DU RHONE
DoB: 957520901
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue André Bonin 69004 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3698341 329347074 @Company
@Persons
@UBO
@INPI
CCI DU PAYS D'ARLES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
allée de la Nouvelle Ecluse 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3698342 329347074 @Company
@Persons
@UBO
@INPI
BAULAND TRAVAUX PUBLICS
DoB: 780155347
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Chateaurouge 7800 Saint-Georges-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3698343 329347074 @Company
@Persons
@UBO
@INPI
ENTREPRISE TOURNAUD
DoB: 957510837
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Quai Général Sarrail Peniche Fragory 69000 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3698344 329347074 @Company
@Persons
@UBO
@INPI
COMPAGNIE FLUVIALE DE TRANSPORT
DoB: 325625440
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Pont V le Havre 7012 X 76080 Le havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3698345 329347074 @Company
@Persons
@UBO
@INPI
SARL CHRISTOPHE LEFEVRE
DoB: 529255358
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue Jules Romain 69120 Vaulx en vélin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3698346 329347074 @Company
@Persons
@UBO
@INPI
BECHE Jean-Luc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue des capucins 69001 Lyon 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.