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 332428630 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
831487 829087337 @Company
@Persons
@UBO
@INPI
ASRI
DoB: 332428630
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle du Forum 8 Rue du Colisee 42110 Feurs France
11612453 821546934 @Company
@Persons
@UBO
@INPI
ASRI
DoB: 332428630
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Route Nationale 82 le Chanasson 42110 Epercieux Saint-Paul FRANCE
11617350 342302122 @Company
@Persons
@UBO
@INPI
ASRI
DoB: 332428630
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 82 le Chanasson 42110 Epercieux-Saint-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11620653 379744329 @Company
@Persons
@UBO
@INPI
ASRI
DoB: 332428630
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Route Nationale 82 le Chanasson 42110 Epercieux-Saint-Paul FRANCE
11634872 332428630 @Company
@Persons
@UBO
@INPI
RICHARD Jean Marc
DoB: 1954-10-08
PoB: 42088 Epercieux-Saint-Paul
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Noue 42110 Epercieux-Saint-Paul FRANCE
11634873 332428630 @Company
@Persons
@UBO
@INPI
ASPIN Christian Marc Blaise
DoB: 1955-11-17
PoB: Saint-Germain-Laval
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Massenet 42110 Feurs FRANCE
11634874 332428630 @Company
@Persons
@UBO
@INPI
BF AUDIT PARTENAIRES
DoB: 492402128
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Passage Feuillat 69003 Lyon FRANCE
11634875 332428630 @Company
@Persons
@UBO
@INPI
VETRANO Anne Sophie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Passage Feuillat 69003 Lyon FRANCE
14700956 379744329 @Company
@Persons
@UBO
@INPI
ASRI
DoB: 332428630
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
8 Rue du Colisée Zone Industrielle du Forum 42110 Feurs France
14702202 447928011 @Company
@Persons
@UBO
@INPI
ASRI
DoB: 332428630
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle du Forum 8 Rue du Colisee 42110 Feurs 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.