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 350258661 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11743021 350258661 @Company
@Persons
@UBO
@INPI
BONNIER Dominique
DoB: 1957-05-08
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa Monoika Parc Bellevue 13600 La Ciotat FRANCE
11743022 350258661 @Company
@Persons
@UBO
@INPI
LAPIERRE Bernard Charles Paul
DoB: 1957-07-02
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
843 Chemin du Bret 1600 Reyrieux FRANCE
11743023 350258661 @Company
@Persons
@UBO
@INPI
BOUSQUET Laurent
DoB: 1965-09-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Chemin sous la Ville 78730 Rochefort-en-Yvelines FRANCE
11743024 350258661 @Company
@Persons
@UBO
@INPI
FAUSTIN Jean-François
DoB: 1964-09-08
PoB: DOUALA CAMEROUN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue des Servières 34800 Clermont l'Hérault FRANCE
11743025 350258661 @Company
@Persons
@UBO
@INPI
LIAGRE SOUFFLARD Nathalie
DoB: 1965-11-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue de l'Est 95520 Osny FRANCE
11743026 350258661 @Company
@Persons
@UBO
@INPI
GIE BRETAGNE
DoB: 310576657
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue HELENE BOUCHER ZA 22190 Plérin FRANCE
11743027 350258661 @Company
@Persons
@UBO
@INPI
GIE LA FRANCAISE DES JEUX AUVERGNE LIMOUSIN
DoB: 389899063
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue Louis Rosier 63000 Clermont-Ferrand FRANCE
11743028 350258661 @Company
@Persons
@UBO
@INPI
FRANCAISE DES JEUX SAVOIE
DoB: 387922388
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
74 Place de l'Europe 73200 Albertville FRANCE
11743029 350258661 @Company
@Persons
@UBO
@INPI
GROUPEMENT LANGUEDOC ROUSSILLON DU LOTO NATIONAL GIE
DoB: 306798232
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Caizargues de Pradines Immeuble le St Denis 34000 Montpellier FRANCE
11743030 350258661 @Company
@Persons
@UBO
@INPI
FRANCAISE DES JEUX REGION AQUITAINE
DoB: 309372092
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Avenue Ferdinand de Lesseps Zone Actipolis 33610 Canéjan FRANCE
11743031 350258661 @Company
@Persons
@UBO
@INPI
GIE LA FRANCAISE DES JEUX "NORMANDIE"
DoB: 309024669
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64 Boulevard Stanislas Girardin 76140 Le Petit-Quevilly FRANCE
11743032 350258661 @Company
@Persons
@UBO
@INPI
GIR RHONE DAUPHINE
DoB: 306515180
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Grenoble 38300 Nivolas-Vermelle FRANCE
11743033 350258661 @Company
@Persons
@UBO
@INPI
COTE D'AZUR LOTO
DoB: 306782897
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Claude Bernard ZI Secteur C Ld les Iscles 6700 Saint-Laurent-du-Var FRANCE
11743034 350258661 @Company
@Persons
@UBO
@INPI
G.I.E. DE COURTIERS MANDATAIRES BOURGOGNE-FRANCHE COMTE
DoB: 389719436
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue de l'Industrie 89300 Joigny FRANCE
11743035 350258661 @Company
@Persons
@UBO
@INPI
GIE EST
DoB: 439169384
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Allée des Grands Paquis 54180 Heillecourt FRANCE
11743036 350258661 @Company
@Persons
@UBO
@INPI
LA FRANCAISE DES JEUX NORD PAS DE CALAIS PICARDIE
DoB: 308306844
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Boulevard de l'Europe Zone Artoipôle 62118 Monchy-le-Preux FRANCE
11743037 350258661 @Company
@Persons
@UBO
@INPI
GROUPEMENT LANGUEDOC ROUSSILLON DU LOTO NATIONAL GIE
DoB: 499901577
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Rue des Freres Bouillon ZAC LES RODETTES 34120 Pézenas FRANCE
11743038 350258661 @Company
@Persons
@UBO
@INPI
RHONE DAUPHINE
DoB: 390561140
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route DE GRENOBLE 38300 NIVOLAS-VERMELLE FRANCE
11743039 350258661 @Company
@Persons
@UBO
@INPI
"FRANCAISE DES JEUX SAVOIE"
DoB: 387922388
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
74 Place de l'Europe BP 77 73200 Albertville FRANCE
11743040 350258661 @Company
@Persons
@UBO
@INPI
GIE DE COURTIERS MANDATAIRES "LA FRANCAISE DES JEUX ILE DE FRANCE OUEST"
DoB: 388831042
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61 Avenue DE L EUROPE 78140 Vélizy-Villacoublay FRANCE
11743041 350258661 @Company
@Persons
@UBO
@INPI
FRANCAISE DES JEUX GIE LORRAINE NORD
DoB: 321055881
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue de la Fontaine Zac Euromoselle 57280 Fèves FRANCE
11743042 350258661 @Company
@Persons
@UBO
@INPI
REUNION LOTERIE
DoB: 410501662
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue Coco Robert Za la Mare Ii Lot N7 97438 Sainte Marie FRANCE
11743043 350258661 @Company
@Persons
@UBO
@INPI
GIE LOTO ILE DE FRANCE EST
DoB: 308549427
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88-92 Rue ROBESPIERRE 93100 Montreuil FRANCE
11743044 350258661 @Company
@Persons
@UBO
@INPI
GIE MIDI-PYRENEES FRANCAISE DES JEUX
DoB: 310634993
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39 Chemin Virebent 31000 Toulouse FRANCE
11743045 350258661 @Company
@Persons
@UBO
@INPI
GROUPEMENT D INTERET ECONOMIQUE PROVENCE ALPES CORSE
DoB: 307639930
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Traverse de la Buzine Quartier Saint Menet 13011 Marseille FRANCE
11743046 350258661 @Company
@Persons
@UBO
@INPI
LALEU (NON MEMBRE) Jean-Paul
DoB: 1942-06-12
PoB: 99 ALGER ALGERIE ALGERIE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
42 Avenue de Saint Just 13004 Marseille FRANCE
11743047 350258661 @Company
@Persons
@UBO
@INPI
LIAGRE SOUFFLARD Nathalie
DoB: 1965-11-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 Rue de l'Est 95520 Osny 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.