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 335820684 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409115 335820684 @Company
@Persons
@UBO
@INPI
FAREVA
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
28 Place de la Gare 0 L 1616 Luxembourg Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
409116 335820684 @Company
@Persons
@UBO
@INPI
DEPAUW Thierry
DoB: 1959-01-30
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Parmentier 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
409117 335820684 @Company
@Persons
@UBO
@INPI
FRAISSE Bernard Robert Louis
DoB: 1956-08-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Chanalets 2333 Route de l'Amiral Joybert 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
409118 335820684 @Company
@Persons
@UBO
@INPI
GAUTIER BINET Isabelle Marie Geneviève
DoB: 1958-03-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
714 Chemin de Gachon 7100 Boulieu-lès-Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
409119 335820684 @Company
@Persons
@UBO
@INPI
DELOMIER Jean
DoB: 1971-06-28
PoB: 92073 Suresnes (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue de la Masse 78910 Béhoust France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
409120 335820684 @Company
@Persons
@UBO
@INPI
GAUTIER BINET Isabelle Marie Geneviève
DoB: 1958-03-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: pharmacien responsable
@OCCRP Alef
@WC
714 Chemin de Gachon 7100 Boulieu-lès-Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
409121 335820684 @Company
@Persons
@UBO
@INPI
PETRAS Christophe David
DoB: 1969-08-13
PoB: 02381 Hirson (02) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1120 Chemin Neuf 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
409122 335820684 @Company
@Persons
@UBO
@INPI
PETRAS Christophe David
DoB: 1969-08-13
PoB: 02381 Hirson (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1120 Chemin Neuf 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
409123 335820684 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
409124 335820684 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10605422 335820684 @Company
@Persons
@UBO
@INPI
FAREVA
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
28 Place de la Gare 0 L 1616 Luxembourg Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10605423 335820684 @Company
@Persons
@UBO
@INPI
DEPAUW Thierry
DoB: 1959-01-30
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Parmentier 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10605424 335820684 @Company
@Persons
@UBO
@INPI
FRAISSE Bernard Robert Louis
DoB: 1956-08-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Chanalets 2333 Route de l'Amiral Joybert 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10605425 335820684 @Company
@Persons
@UBO
@INPI
GAUTIER BINET Isabelle Marie Geneviève
DoB: 1958-03-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
714 Chemin de Gachon 7100 Boulieu-lès-Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10605426 335820684 @Company
@Persons
@UBO
@INPI
GAUTIER BINET Isabelle Marie Geneviève
DoB: 1958-03-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: pharmacien responsable
@OCCRP Alef
@WC
714 Chemin de Gachon 7100 Boulieu-lès-Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10605427 335820684 @Company
@Persons
@UBO
@INPI
MERCIER Emile Marie Jacques Patice
DoB: 1957-05-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Avenue DES CERISIERS 17 1009 Pully Vaud Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10605428 335820684 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10605429 335820684 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine 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.