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 339896821 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
922953 339896821 @Company
@Persons
@UBO
@INPI
KOVALEVSKY Jean-Paul
DoB: 1957-03-09
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Rue Sylvestre 69100 Villeurbanne France
922954 339896821 @Company
@Persons
@UBO
@INPI
KOVALEVSKY Jean-Paul
DoB: 1957-03-09
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Sylvestre 69100 Villeurbanne France
922955 339896821 @Company
@Persons
@UBO
@INPI
KOVALEVSKY Jean-Paul
DoB: 1957-03-09
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Sylvestre 69100 Villeurbanne France
922956 339896821 @Company
@Persons
@UBO
@INPI
PINEL LAMOTTE Lucille
DoB: 1973-01-14
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
585 Route des Crêtes 69480 Lachassagne France
922957 339896821 @Company
@Persons
@UBO
@INPI
DURAND FANTACCIONE Dominique
DoB: 1958-04-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Lotissement le Verger 69380 Chasselay France
922958 339896821 @Company
@Persons
@UBO
@INPI
AXENS AUDIT
DoB: 449532670
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
17 Rue de la Presse ST ETIENNE 42000 Saint-Étienne France
5112289 339896821 @Company
@Persons
@UBO
@INPI
KOVALEVSKY Jean-Paul
DoB: 1957-03-09
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Rue Sylvestre 69100 Villeurbanne France
5112290 339896821 @Company
@Persons
@UBO
@INPI
KOVALEVSKY Jean-Paul
DoB: 1957-03-09
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Sylvestre 69100 Villeurbanne France
5112291 339896821 @Company
@Persons
@UBO
@INPI
KOVALEVSKY Jean-Paul
DoB: 1957-03-09
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Sylvestre 69100 Villeurbanne France
5112292 339896821 @Company
@Persons
@UBO
@INPI
PINEL LAMOTTE Lucille
DoB: 1973-01-14
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
585 Route des Crêtes 69480 Lachassagne France
5112293 339896821 @Company
@Persons
@UBO
@INPI
DURAND FANTACCIONE Dominique
DoB: 1958-04-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Lotissement le Verger 69380 Chasselay France
5112294 339896821 @Company
@Persons
@UBO
@INPI
AUDIT CERTIFICATION REVISION AUDIT CR
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Boulevard de l'Hippodrome BP 67 42110 Feurs France
5112295 339896821 @Company
@Persons
@UBO
@INPI
FONSALE Didier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17B Rue De la Presse 42000 Saint-Étienne France
15830089 339896821 @Company
@Persons
@UBO
@INPI
KOVALEVSKY Jean-Paul
DoB: 1957-03-09
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Rue Sylvestre 69100 Villeurbanne France
15830090 339896821 @Company
@Persons
@UBO
@INPI
KOVALEVSKY Jean-Paul
DoB: 1957-03-09
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Sylvestre 69100 Villeurbanne France
15830091 339896821 @Company
@Persons
@UBO
@INPI
KOVALEVSKY Jean-Paul
DoB: 1957-03-09
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Sylvestre 69100 Villeurbanne France
15830092 339896821 @Company
@Persons
@UBO
@INPI
PINEL LAMOTTE Lucille
DoB: 1973-01-14
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
585 Route des Crêtes 69480 Lachassagne France
15830093 339896821 @Company
@Persons
@UBO
@INPI
BOUVET Pascal Christophe
DoB: 1965-05-18
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue des Tuiliers 69003 Lyon France
15830094 339896821 @Company
@Persons
@UBO
@INPI
AXENS AUDIT
DoB: 449532670
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
17 Rue de la Presse ST ETIENNE 42000 Saint-Étienne 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.