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 343795589 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398817 831255567 @Company
@Persons
@UBO
@INPI
MEDILYS
DoB: 343795589
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Rue Regard 39000 Lons-le-Saunier France
11324233 388467110 @Company
@Persons
@UBO
@INPI
SELAS LABORATOIRES PIEDIMONTE VEYRAT DOUARD STENGER
DoB: 343795589
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Rue Regard 39000 Lons-le-Saunier France
11326214 509312278 @Company
@Persons
@UBO
@INPI
LABORATOIRE PIEDIMONTE&VEYRAT
DoB: 343795589
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
75 Rue Regard 39000 Lons-le-Saunier France
11326216 509312278 @Company
@Persons
@UBO
@INPI
LABORATOIRE PIEDIMONTE&VEYRAT
DoB: 343795589
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 Rue Regard 39000 Lons-le-Saunier France
11330048 343795589 @Company
@Persons
@UBO
@INPI
PIEDIMONTE Andrée
DoB: 1959-11-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
75 Rue Regard 39000 Lons-le-Saunier France
11330049 343795589 @Company
@Persons
@UBO
@INPI
VEYRAT Béatrice Marie Françoise
DoB: 1958-10-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
75 Rue Regard 39000 Lons-le-Saunier France
11330050 343795589 @Company
@Persons
@UBO
@INPI
MILLET Sylvain Thomas Fabien
DoB: 1986-01-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue Lecourbe 39000 Lons-le-Saunier France
11330051 343795589 @Company
@Persons
@UBO
@INPI
MERCIER GIRARD Delphine Jeanne
DoB: 1976-09-29
PoB: 98818 Noumea (988) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
120 Chemin du Paradis 39000 Lons-le-Saunier France
11330052 343795589 @Company
@Persons
@UBO
@INPI
DOUARD Pierre Joseph Charles Julien
DoB: 1957-06-17
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 A Rue des Frères Miodon 39300 Champagnole France
11330053 343795589 @Company
@Persons
@UBO
@INPI
LECOCQ Jean-François Robert
DoB: 1961-04-20
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue des Cordeliers 39000 Lons-le-Saunier France
11330054 343795589 @Company
@Persons
@UBO
@INPI
ROMBAUT Gérald
DoB: 1973-06-27
PoB: 62744 Sainte-Catherine (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Rue du Jura 39260 Moirans-en-Montagne France
11330055 343795589 @Company
@Persons
@UBO
@INPI
SEYDOU Adiza
DoB: 1984-06-25
PoB: Niamey Niger
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Grande rue de Saint Rambert 69009 Lyon France
11330056 343795589 @Company
@Persons
@UBO
@INPI
CABINET ALAIN ARTAUD ET ASSOCIES
DoB: 378910350
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Boulevard Wilson Esplanade Wilson 39100 Dole France
11330057 343795589 @Company
@Persons
@UBO
@INPI
TEYSSIEUX Emmanuel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Boulevard Wilson BP 248 Espace Wilson 39103 Dole Cedex 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.