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 337974307 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4840305 337974307 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1958-07-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Benoit Bennier 69260 Charbonnières-les-Bains France
4840306 337974307 @Company
@Persons
@UBO
@INPI
DESCHANDOL Bernard
DoB: 1962-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Chevreul 69007 Lyon France
4840307 337974307 @Company
@Persons
@UBO
@INPI
CESAR Eric Emmanuel
DoB: 1960-11-28
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Rue des Docteurs Cordier 69450 Saint-Cyr-au-Mont-d'Or France
4840308 337974307 @Company
@Persons
@UBO
@INPI
GIORDANO Olivier
DoB: 1966-06-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue Bugeaud 69006 Lyon France
4840309 337974307 @Company
@Persons
@UBO
@INPI
CHARRUEL François Arnaud René
DoB: 1983-06-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Roger Radisson 69005 Lyon France
4840310 337974307 @Company
@Persons
@UBO
@INPI
CHETAIL Jérôme Jean-Yves
DoB: 1978-09-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue Sully 69006 Lyon France
4840311 337974307 @Company
@Persons
@UBO
@INPI
AMV Audit et Commissariat
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
4840312 337974307 @Company
@Persons
@UBO
@INPI
LINDER Marc
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 Rue Paul Bert 69400 Villefranche-sur-Saône France
5102426 351114210 @Company
@Persons
@UBO
@INPI
LEGI CONSULTANTS
DoB: 337974307
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Quai du Commerce Immeuble le Thélémos 69009 Lyon 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.