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 345166425 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184856 499518728 @Company
@Persons
@UBO
@INPI
PRISMAFLEX INTERNATIONAL
DoB: 345166425
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
309 Route de Lyon CS 50001 LIEUDIT LA BOURY 69610 Haute-Rivoire France
942339 499518728 @Company
@Persons
@UBO
@INPI
PRISMAFLEX INTERNATIONAL
DoB: 345166425
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
309 Route de Lyon CS 50001 LIEUDIT LA BOURY 69610 Haute-Rivoire France
4874483 345166425 @Company
@Persons
@UBO
@INPI
BASSOULS Pierre-Henry
DoB: 1962-03-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
CHATEAU DES VERGERS LIEU-DIT DES VERGERS 69430 Lantignié France yes
@Cadastre
@Geotag
4874484 345166425 @Company
@Persons
@UBO
@INPI
BASSOULS Pierre-Henry
DoB: 1962-03-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
CHATEAU DES VERGERS LIEU-DIT DES VERGERS 69430 Lantignié France yes
@Cadastre
@Geotag
4874485 345166425 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean-Philippe
DoB: 1964-04-10
PoB: 13215 Marseille 15(13) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
53 Allée des Lavandières 69280 Marcy-l'Étoile France yes
@Cadastre
@Geotag
4874486 345166425 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean-Philippe
DoB: 1964-04-10
PoB: 13215 Marseille 15(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Allée des Lavandières 69280 Marcy-l'Étoile France yes
@Cadastre
@Geotag
4874487 345166425 @Company
@Persons
@UBO
@INPI
FINANCIERE JPN FIXATIONS
DoB: 378376479
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
69610 Haute-Rivoire France yes
@Cadastre
@Geotag
4874488 345166425 @Company
@Persons
@UBO
@INPI
RAFFARD Wilfrid
DoB: 1950-04-18
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue de Silly 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
4874489 345166425 @Company
@Persons
@UBO
@INPI
GUZMAN Emmanuel Frédéric Jean-Marie
DoB: 1967-08-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Allée du Château 69380 Lissieu France yes
@Cadastre
@Geotag
4874490 345166425 @Company
@Persons
@UBO
@INPI
CAP OFFICE
DoB: 431488261
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
4874491 345166425 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10/12 Boulevard Marius Vivier Merle tour Oxygène 69393 Lyon France yes
@Cadastre
@Geotag
4874492 345166425 @Company
@Persons
@UBO
@INPI
BOUQUOT Frédéric
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
4874493 345166425 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10/12 Boulevard Marius Vivier Merle tour Oxygène 69393 Lyon France yes
@Cadastre
@Geotag
13580978 499518728 @Company
@Persons
@UBO
@INPI
PRISMAFLEX INTERNATIONAL
DoB: 345166425
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
309 Route de Lyon CS 50001 LIEUDIT LA BOURY 69610 Haute-Rivoire 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.