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 340156892 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9454980 340156892 @Company
@Persons
@UBO
@INPI
IMMOBILIERE CARREFOUR - S
DoB: 323439786
PoB:
P. Morale UBO
Quality: dirigeant de fait
@OCCRP Alef
@WC
7 Place COPERNIC COURCOURONNES 91006 Évry France
9454981 340156892 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE-EST
DoB: 399973825
PoB:
P. Morale UBO
Quality: contrôleur gestion
@OCCRP Alef
@WC
1 Rue Pierre Truchis De Lays 69410 Champagne-au-Mont-d'Or France
9454982 340156892 @Company
@Persons
@UBO
@INPI
CAMAIEU INTERNATIONAL
DoB: 345086177
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
211 Avenue Jules Bramé 59100 Roubaix France
9454983 340156892 @Company
@Persons
@UBO
@INPI
PRIM OPT SARL
DoB: 342848652
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Centre Commercial E.Leclerc Avenue Henri Barbusse 38300 Bourgoin-Jallieu France
9454984 340156892 @Company
@Persons
@UBO
@INPI
BERYL
DoB: 484190806
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue Saint JEAN 54000 Nancy France
9454985 340156892 @Company
@Persons
@UBO
@INPI
J.R.J
DoB: 417923331
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
centre commercial Régional 38080 L'Isle-d'Abeau France
9454986 340156892 @Company
@Persons
@UBO
@INPI
BIJOUTERIE IDA POLLARD
DoB: 422456830
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
Centre Commercial ZAC de Saint-Hubert 38080 L'Isle-d'Abeau France
9454987 340156892 @Company
@Persons
@UBO
@INPI
PRIM OPT SARL
DoB: 342848652
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
Centre Commercial E.Leclerc Avenue Henri Barbusse 38300 Bourgoin-Jallieu France
9454988 340156892 @Company
@Persons
@UBO
@INPI
SARL COURLIEU
DoB: 380958892
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial ZAC de Saint-Hubert 38080 L'Isle-d'Abeau France
9454989 340156892 @Company
@Persons
@UBO
@INPI
BERYL
DoB: 484190806
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 Rue Saint JEAN 54000 Nancy France
9454990 340156892 @Company
@Persons
@UBO
@INPI
CARREFOUR VOYAGES
DoB: 379601974
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Jean Mermoz Zae Saint Guénault 91000 Évry France
9454991 340156892 @Company
@Persons
@UBO
@INPI
CASYOULIKE
DoB: 532967262
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial les Sayes 38080 L'Isle-d'Abeau France
9454992 340156892 @Company
@Persons
@UBO
@INPI
GENERALE DE TELEPHONE
DoB: 437723844
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 Avenue du Président Wilson Bâtiment 134 93210 Saint-Denis France
9454993 340156892 @Company
@Persons
@UBO
@INPI
VULPI OPTIQUE
DoB: 338540057
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
76 Rue de la République 38290 La Verpillière France
9454994 340156892 @Company
@Persons
@UBO
@INPI
HMV2
DoB: 498958321
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 Rue Des Sayes Centre Commercial Carrefour 38080 L'Isle-d'Abeau France
9454995 340156892 @Company
@Persons
@UBO
@INPI
PARING Thierry Dominique
DoB: 1955-08-06
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue des Tisserands 38300 Bourgoin-Jallieu France
9454996 340156892 @Company
@Persons
@UBO
@INPI
MARIE-FRANCE CREATIONS
DoB: 339076333
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial GENTY RECORD GALERIE MARCHANDE ZAC DE ST 38300 Bourgoin-Jallieu France
9454997 340156892 @Company
@Persons
@UBO
@INPI
MICROMANIA
DoB: 418096392
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
955 Route des Lucioles Ecolucioles 6560 Valbonne France
9454998 340156892 @Company
@Persons
@UBO
@INPI
NOCIBE FRANCE
DoB: 388872566
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue Ticleni 59650 Villeneuve-d'Ascq France
9454999 340156892 @Company
@Persons
@UBO
@INPI
PARAPHARMACIE DU CARREFOUR
DoB: 512459132
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Boulevard Charles de Gaulle Centre Commercial Carrefour 1000 Bourg-en-Bresse France
9455000 340156892 @Company
@Persons
@UBO
@INPI
PHARMACIE REGIONALE
DoB: 431640036
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Galerie Marchande-Lot N°2 Centre Commercial Carrefour 38080 L'Isle-d'Abeau France
9455001 340156892 @Company
@Persons
@UBO
@INPI
PIZZERIA PAPI
DoB: 500872692
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 Rue Des Sayes Centre Commercial de l'Isle d'Abeau 38080 L'Isle-d'Abeau France
9455002 340156892 @Company
@Persons
@UBO
@INPI
RESEAU CLUBS BOUYGUES TELECOM - RCBT
DoB: 423032598
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Crystalys 6 Avenue Morane Saulnier 78140 Vélizy-Villacoublay France
9455003 340156892 @Company
@Persons
@UBO
@INPI
ALYDEM
DoB: 491402913
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Régional 38080 L'Isle-d'Abeau France
9455004 340156892 @Company
@Persons
@UBO
@INPI
NEIGE ET SOLEIL VOYAGES
DoB: 398629766
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
86 Rue de la République 38300 Bourgoin-Jallieu France
9455005 340156892 @Company
@Persons
@UBO
@INPI
HISTOIRE D'OR
DoB: 379587900
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Rue Saint-Georges 75009 Paris France
9455006 340156892 @Company
@Persons
@UBO
@INPI
DEVRED
DoB: 342948965
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue Rougemont 75009 Paris France
9455007 340156892 @Company
@Persons
@UBO
@INPI
S.D.R.I. SOCIETE DE DEVELOPPEMENT DE LA RESTAURATION ITALIENNE
DoB: 379521842
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial 38080 L'Isle-d'Abeau France
9455008 340156892 @Company
@Persons
@UBO
@INPI
SFD . ESPACE SFR
DoB: 410358865
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 Rue Delariviere Lefoullon 92807 Puteaux Cedex France
9455009 340156892 @Company
@Persons
@UBO
@INPI
VETEMENTS CHARLES
DoB: 956504286
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 Rue de la République 69600 Oullins France
9455010 340156892 @Company
@Persons
@UBO
@INPI
GML STATIONS SERVICE
DoB: 504801705
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
70 Avenue Édouard Herriot 71000 Mâcon France
9455011 340156892 @Company
@Persons
@UBO
@INPI
PRIM OPT SARL
DoB: 342848652
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial E.Leclerc Avenue Henri Barbusse 38300 Bourgoin-Jallieu France
9455012 340156892 @Company
@Persons
@UBO
@INPI
CAMAIEU INTERNATIONAL
DoB: 345086177
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
211 Avenue Jules Bramé 59100 Roubaix France
9455013 340156892 @Company
@Persons
@UBO
@INPI
FRANCE TELECOM
DoB: 380129866
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Place d'Alleray 75015 Paris France
9455014 340156892 @Company
@Persons
@UBO
@INPI
J.R.J
DoB: 417923331
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Régional 38080 L'Isle-d'Abeau France
9455015 340156892 @Company
@Persons
@UBO
@INPI
BIJOUTERIE IDA POLLARD
DoB: 422456830
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Carrefour 38080 L'Isle-d'Abeau France
9455016 340156892 @Company
@Persons
@UBO
@INPI
VINCENT Dominique
DoB: 1962-02-26
PoB: 62119 Béthune (62) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
93 Boulevard Georges-Pompidou 42100 Saint-Étienne France
9455017 340156892 @Company
@Persons
@UBO
@INPI
AUTO LEEROY
DoB: 492670633
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC Saint Hubert Centre Commercial Carrefour 38080 L'Isle-d'Abeau 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.