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 350519757 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9460912 350519757 @Company
@Persons
@UBO
@INPI
ANNINO Gilbert
DoB: 1948-12-08
PoB: Caluire (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Avenue de Gadagne 69230 Saint-Genis-Laval France
9460913 350519757 @Company
@Persons
@UBO
@INPI
CHARMET Isabelle
DoB: 1858-02-01
PoB: 38196 Jallieu (38) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
73130 Saint-Colomban-des-Villards France
9460914 350519757 @Company
@Persons
@UBO
@INPI
RUWET Georges
DoB: 1947-01-16
PoB: 75112 Paris 12(75) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
27 Rue des Perdrix 33600 Pessac France
9460915 350519757 @Company
@Persons
@UBO
@INPI
MARANDON Simone
DoB: 1945-01-29
PoB: 41018 Blois (41) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
11 Rue ISADORA DUNCAN Saint RAMBERT SUR LOIRE 42000 Saint Rambert sur Loire France
9460916 350519757 @Company
@Persons
@UBO
@INPI
UNICOMPTA
DoB: 0
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
1 Place Fodere 73300 Saint-Jean-de-Maurienne France
9460917 350519757 @Company
@Persons
@UBO
@INPI
LIGN'STYLE CREATION
DoB: 318530862
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue PIERRE FOUREL 69 Saint-Genis-Laval France
9460918 350519757 @Company
@Persons
@UBO
@INPI
C.G.R
DoB: 340129089
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue des Perdrix 33600 Pessac France
9460919 350519757 @Company
@Persons
@UBO
@INPI
CHARMET Isabelle
DoB: 1958-02-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Saint COLOMBAN DES VILLARS 73130 La Chambre 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.