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 347705881 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4940287 347705881 @Company
@Persons
@UBO
@INPI
MERCIER Jacques
DoB: 1944-12-28
PoB: Saint-Renan (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
314 Chemin du Bois d'Ars Bâtiment Le Cèdre 69760 Limonest France
4940288 347705881 @Company
@Persons
@UBO
@INPI
BAILLEUL Jean-Paul
DoB: 1959-10-10
PoB: 53147 Mayenne (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de Montjay 91440 Bures-sur-Yvette France
4940289 347705881 @Company
@Persons
@UBO
@INPI
CLERC Charles Maurice Henri
DoB: 1955-08-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue Denis Delorme 69260 Charbonnières-les-Bains France
4940290 347705881 @Company
@Persons
@UBO
@INPI
TOURVIEILLE DE LABROUHE Renaud Noel
DoB: 1956-12-08
PoB: Annecy (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Puvis de Chavannes 69006 Lyon France
4940291 347705881 @Company
@Persons
@UBO
@INPI
BAILLEUL Gerard
DoB: 1948-04-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Allée du Vallon 69570 Dardilly France
4940292 347705881 @Company
@Persons
@UBO
@INPI
MERCIER Jacques
DoB: 1944-12-28
PoB: Saint-Renan (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 Chemin du Bois d'Ars Bâtiment Le Cèdre 69760 Limonest France
4940293 347705881 @Company
@Persons
@UBO
@INPI
SODIBAT
DoB: 338875875
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue Marcel Paul 91300 Massy France
4940294 347705881 @Company
@Persons
@UBO
@INPI
CLERC Charles Maurice Henri
DoB: 1955-08-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Denis Delorme 69260 Charbonnières-les-Bains France
4940295 347705881 @Company
@Persons
@UBO
@INPI
TOURVIEILLE DE LABROUHE Renaud Noel
DoB: 1956-12-08
PoB: Annecy (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Puvis de Chavannes 69006 Lyon France
4940296 347705881 @Company
@Persons
@UBO
@INPI
L'ART DE CONSTRUIRE
DoB: 329949192
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Chevreuils 69380 Lissieu France
15440989 347705881 @Company
@Persons
@UBO
@INPI
MERCIER Jacques
DoB: 1944-12-28
PoB: 29260 Saint-Renan (29) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
314 Chemin du Bois d'Ars Bâtiment Le Cèdre 69760 Limonest France
15440990 347705881 @Company
@Persons
@UBO
@INPI
TOURVIEILLE DE LABROUHE Renaud Noel
DoB: 1956-12-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Place Puvis de Chavannes 69006 Lyon France
15440991 347705881 @Company
@Persons
@UBO
@INPI
MERCIER Jacques
DoB: 1944-12-28
PoB: 29260 Saint-Renan (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 Chemin du Bois d'Ars Bâtiment Le Cèdre 69760 Limonest France
15440992 347705881 @Company
@Persons
@UBO
@INPI
SODIBAT
DoB: 338875875
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue Marcel Paul 91300 Massy France
15440993 347705881 @Company
@Persons
@UBO
@INPI
CLERC Charles Maurice Henri
DoB: 1955-08-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Denis Delorme 69260 Charbonnières-les-Bains France
15440994 347705881 @Company
@Persons
@UBO
@INPI
TOURVIEILLE DE LABROUHE Renaud Noel
DoB: 1956-12-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Puvis de Chavannes 69006 Lyon France
15440995 347705881 @Company
@Persons
@UBO
@INPI
AMG PARTICIPATIONS
DoB: 329949192
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Chevreuils 69380 Lissieu 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.