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 345405898 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
757125 341126803 @Company
@Persons
@UBO
@INPI
GP IMMOBILIER
DoB: 345405898
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Impasse Des Bourdonnières 71680 Crêches-sur-Saône France
757197 345405898 @Company
@Persons
@UBO
@INPI
PUTET GRIS Paule
DoB: 1952-05-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
584 Rue DE SAVYS LES BOURDONNIERES 71680 Crêches-sur-Saône France
757198 345405898 @Company
@Persons
@UBO
@INPI
JACCOD Yann
DoB: 1983-02-25
PoB: 73011 Albertville (73) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Place Frida Kahlo 38400 Saint-Martin-d'Hères France
757199 345405898 @Company
@Persons
@UBO
@INPI
AARON GESTION
DoB: 491385720
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue Edgar Degas 71100 Chalon-sur-Saône France
757291 349705996 @Company
@Persons
@UBO
@INPI
G.P. IMMOBILIER
DoB: 345405898
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Impasse Des Bourdonnières 71680 Crêches-sur-Saône France
3598860 351194527 @Company
@Persons
@UBO
@INPI
G.P. IMMOBILIER
DoB: 345405898
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES BOURDONNIÈRES 71680 Crêches-sur-Saône France yes
@Cadastre
@Geotag
3598861 351194527 @Company
@Persons
@UBO
@INPI
G.P. IMMOBILIER
DoB: 345405898
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES BOURDONNIÈRES 71680 Crêches-sur-Saône France yes
@Cadastre
@Geotag
3598863 341126803 @Company
@Persons
@UBO
@INPI
GP IMMOBILIER
DoB: 345405898
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Impasse Des Bourdonnières 71680 Crêches-sur-Saône France
3598864 341126803 @Company
@Persons
@UBO
@INPI
GP IMMOBILIER
DoB: 345405898
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Impasse Des Bourdonnières 71680 Crêches-sur-Saône France
3598885 511358574 @Company
@Persons
@UBO
@INPI
G.P. IMMOBILIER
DoB: 345405898
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Impasse Des Bourdonnières 71680 Crêches-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3598886 511358574 @Company
@Persons
@UBO
@INPI
G.P. IMMOBILIER
DoB: 345405898
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Impasse Des Bourdonnières 71680 Crêches-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3598897 339505158 @Company
@Persons
@UBO
@INPI
G.P. IMMOBILIER
DoB: 345405898
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Impasse Des Bourdonnières 71680 Crêches-sur-Saône France
3598898 339505158 @Company
@Persons
@UBO
@INPI
G.P. IMMOBILIER
DoB: 345405898
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Impasse Des Bourdonnières 71680 Crêches-sur-Saône France
3598904 349705996 @Company
@Persons
@UBO
@INPI
G.P. IMMOBILIER
DoB: 345405898
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES BOURDONNIÈRES 71680 Crêches-sur-Saône France
3598905 349705996 @Company
@Persons
@UBO
@INPI
G.P. IMMOBILIER
DoB: 345405898
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Impasse Des Bourdonnières 71680 Crêches-sur-Saône France
3599155 388513079 @Company
@Persons
@UBO
@INPI
GP IMMOBILIER
DoB: 345405898
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Impasse Des Bourdonnières 71680 Crêches-sur-Saône France yes
@Cadastre
@Geotag
3599156 388513079 @Company
@Persons
@UBO
@INPI
GP IMMOBILIER
DoB: 345405898
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Impasse Des Bourdonnières 71680 Crêches-sur-Saône France yes
@Cadastre
@Geotag
3619725 345405898 @Company
@Persons
@UBO
@INPI
PUTET GRIS Paule
DoB: 1952-05-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
584 Rue DE SAVYS LES BOURDONNIERES 71680 Crêches-sur-Saône France
3619726 345405898 @Company
@Persons
@UBO
@INPI
B.R. AUDIT-COMMISSARIAT SARL
DoB: 528047004
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
801 Route de Bourg 1750 Replonges France
3619727 345405898 @Company
@Persons
@UBO
@INPI
AARON GESTION
DoB: 491385720
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue Edgar Degas 71100 Chalon-sur-Saône France
15657761 345405898 @Company
@Persons
@UBO
@INPI
GRIS Céline
DoB: 1979-07-15
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
56 Quai Joseph Gillet 69004 Lyon France
15657762 345405898 @Company
@Persons
@UBO
@INPI
GRIS Jérôme
DoB: 1973-09-07
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
90 Allée du Verger 69280 Marcy-l'Étoile France
15657763 345405898 @Company
@Persons
@UBO
@INPI
GRIS Pierre Marc
DoB: 1991-01-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
584 Rue De Savys 71680 Crêches-sur-Saône France
16149490 345405898 @Company
@Persons
@UBO
@INPI
GRIS Céline
DoB: 1979-07-15
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
56 Quai Joseph Gillet 69004 Lyon France
16149491 345405898 @Company
@Persons
@UBO
@INPI
GRIS Jérôme
DoB: 1973-09-07
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
90 Allée du Verger 69280 Marcy-l'Étoile France
16149492 345405898 @Company
@Persons
@UBO
@INPI
GRIS Pierre Marc
DoB: 1991-01-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
584 Rue De Savys 71680 Crêches-sur-Saône 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.