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 349611921 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12148292 349611921 @Company
@Persons
@UBO
@INPI
BASDEREFF Alexandre
DoB: 1959-11-23
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Rue Saint André des Arts 75006 Paris FRANCE
12148293 349611921 @Company
@Persons
@UBO
@INPI
BASDEREFF Alexandre
DoB: 1959-11-23
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
60 Rue Saint André des Arts 75006 Paris FRANCE
12148294 349611921 @Company
@Persons
@UBO
@INPI
LAURENS Thierry
DoB: 1953-04-09
PoB: NEUILLY SUR SEINE (92200) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Rue De Douai 75009 Paris FRANCE
12148295 349611921 @Company
@Persons
@UBO
@INPI
BOISIVON Jean Pierre
DoB: 1940-06-25
PoB: ST PIERRE EGLISE (50330) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue Des Archives 75004 Paris FRANCE
12148296 349611921 @Company
@Persons
@UBO
@INPI
LA NOVOSPHERE
DoB: 353022692
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Bernard Palissy 92800 Puteaux FRANCE
12148297 349611921 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric
DoB: 1967-01-16
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
117 Rue du Général Leclerc 92270 Bois-Colombes FRANCE
12148298 349611921 @Company
@Persons
@UBO
@INPI
SEGECO AUDIT RHONE-ALPES
DoB: 429084502
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
170 Boulevard de Stalingrad 69006 Lyon FRANCE
12148299 349611921 @Company
@Persons
@UBO
@INPI
SDGS
DoB: 752070946
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
170 Boulevard de Stalingrad 69006 Lyon FRANCE
12253017 538613639 @Company
@Persons
@UBO
@INPI
OPTIMUS
DoB: 349611921
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 Rue Bernard Palissy 92800 Puteaux 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.