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 343801296 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
683121 830468674 @Company
@Persons
@UBO
@INPI
COVEBAT
DoB: 343801296
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Square du 1er Zouave 69480 Anse France yes
@Cadastre
@Geotag
683122 830468674 @Company
@Persons
@UBO
@INPI
COVEBAT
DoB: 343801296
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Square du 1er Zouave 69480 Anse France yes
@Cadastre
@Geotag
3246085 539574350 @Company
@Persons
@UBO
@INPI
COVEBAT
DoB: 343801296
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
1 Square du 1er Zouave 69480 Anse France
3246086 539574350 @Company
@Persons
@UBO
@INPI
COVEBAT
DoB: 343801296
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Square du 1er Zouave 69480 Anse France
3260166 820395721 @Company
@Persons
@UBO
@INPI
COVEBAT
DoB: 343801296
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Square du 1er Zouave 69480 Anse France
3260167 820395721 @Company
@Persons
@UBO
@INPI
COVEBAT
DoB: 343801296
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Square du 1er Zouave 69480 Anse France
3262687 813889656 @Company
@Persons
@UBO
@INPI
COVEBAT
DoB: 343801296
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Square du 1er Zouave 69480 Anse France
3262688 813889656 @Company
@Persons
@UBO
@INPI
COVEBAT
DoB: 343801296
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Square du 1er Zouave 69480 Anse France
3265332 821791662 @Company
@Persons
@UBO
@INPI
COVEBAT
DoB: 343801296
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Square du 1er Zouave 69480 Anse France yes
@Cadastre
@Geotag
3265333 821791662 @Company
@Persons
@UBO
@INPI
COVEBAT
DoB: 343801296
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Square du 1er Zouave 69480 Anse France yes
@Cadastre
@Geotag
3265398 788630648 @Company
@Persons
@UBO
@INPI
COVEBAT
DoB: 343801296
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
1 Square du 1er Zouave 69480 Anse France yes
@Cadastre
@Geotag
3265399 788630648 @Company
@Persons
@UBO
@INPI
COVEBAT
DoB: 343801296
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Square du 1er Zouave 69480 Anse France yes
@Cadastre
@Geotag
3265650 534959812 @Company
@Persons
@UBO
@INPI
COVEBAT
DoB: 343801296
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
1 Square du 1er Zouave 69480 Anse France
3265651 534959812 @Company
@Persons
@UBO
@INPI
COVEBAT
DoB: 343801296
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Square du 1er Zouave 69480 Anse France
3270145 343801296 @Company
@Persons
@UBO
@INPI
DUGELAY Jean Noël André
DoB: 1966-07-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Square du 1er Zouave 69480 Anse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3270146 343801296 @Company
@Persons
@UBO
@INPI
DUGELAY André Jean Bernard
DoB: 1938-06-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Square du 1er Zouave 69480 Anse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3270147 343801296 @Company
@Persons
@UBO
@INPI
ALPHI
DoB: 404210650
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Chemin du Moulin Carron Le Norly 1 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3270148 343801296 @Company
@Persons
@UBO
@INPI
NERON Eric
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Du Docteur Geley 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16020595 343801296 @Company
@Persons
@UBO
@INPI
DUGELAY Jean-Noël André
DoB: 1966-07-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Rue du Mont Blanc 1170 Gex France yes
@Cadastre
@Geotag
16020596 343801296 @Company
@Persons
@UBO
@INPI
DUGELAY André Jean Bernard
DoB: 1938-06-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Square du 1er Zouave 69480 Anse France yes
@Cadastre
@Geotag

 

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.