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 338299464 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5044722 338299464 @Company
@Persons
@UBO
@INPI
BOURACHOT Robert
DoB: 1943-09-10
PoB: 03310 Vichy (03) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
35 Cours d'Herbouville 69004 Lyon France
5044723 338299464 @Company
@Persons
@UBO
@INPI
FINAZ Denis
DoB: 1933-09-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Allée VALOMBRE 69300 Caluire-et-Cuire France
5044724 338299464 @Company
@Persons
@UBO
@INPI
ROUSSEY Jacques
DoB: 1944-02-12
PoB: Bailleul (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue de Créqui 69006 Lyon France
5044725 338299464 @Company
@Persons
@UBO
@INPI
MARCEL Jacques
DoB: 1958-08-07
PoB: 69149 Oullins (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France
5044726 338299464 @Company
@Persons
@UBO
@INPI
RIVIER Vincent
DoB: 1934-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
St Jean 38360 Noyarey France
5044727 338299464 @Company
@Persons
@UBO
@INPI
SATI
DoB: 318488335
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
33 Avenue DU MAIL ~ TAMET GERARD 1000 Bourg-en-Bresse France
5044728 338299464 @Company
@Persons
@UBO
@INPI
PONSOT
DoB: 315635458
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
5044729 338299464 @Company
@Persons
@UBO
@INPI
ETIEVENT Alain
DoB: 1939-07-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Marcel Deprez 38000 Grenoble France
5044730 338299464 @Company
@Persons
@UBO
@INPI
TESTON Jean Claude
DoB: 1940-04-24
PoB: 48092 Marvejols (48) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Marcel Deprez 38000 Grenoble 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.