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 350657300 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182669 350657300 @Company
@Persons
@UBO
@INPI
BE ABLE
DoB: 812696268
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
454 Avenue du Champ de Lière 69140 Rillieux-la-Pape France
182670 350657300 @Company
@Persons
@UBO
@INPI
DE RIVERIEULX DE VARAX Alban
DoB: 1977-04-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39 Cours Vitton 69006 Lyon France
182671 350657300 @Company
@Persons
@UBO
@INPI
S.E.C.A. FOREZ
DoB: 778149716
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Parc de Villars 7 Rue de l'Artisanat 42390 Villars France
182672 350657300 @Company
@Persons
@UBO
@INPI
BECUWE Laurent
DoB: 1974-10-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Parc de Villars 7 Rue de l'Artisanat 42390 Villars France
4838616 350657300 @Company
@Persons
@UBO
@INPI
TRANSPART
DoB: 397922345
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Place Carnot 69002 Lyon France
4838617 350657300 @Company
@Persons
@UBO
@INPI
DE RIVERIEULX DE VARAX Alban
DoB: 1977-04-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Boissac 69002 Lyon France
4838618 350657300 @Company
@Persons
@UBO
@INPI
S.E.C.A. FOREZ
DoB: 778149716
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Parc de Villars 7 Rue de l'Artisanat 42390 Villars France
4838619 350657300 @Company
@Persons
@UBO
@INPI
BECUWE Laurent
DoB: 1974-10-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Parc de Villars 7 Rue de l'Artisanat 42390 Villars France
13577015 350657300 @Company
@Persons
@UBO
@INPI
BE ABLE
DoB: 812696268
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
454 Avenue du Champ de Lière 69140 Rillieux-la-Pape France
13577016 350657300 @Company
@Persons
@UBO
@INPI
DE RIVERIEULX DE VARAX Alban
DoB: 1977-04-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39 Cours Vitton 69006 Lyon France
13577017 350657300 @Company
@Persons
@UBO
@INPI
S.E.C.A. FOREZ
DoB: 778149716
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Parc de Villars 7 Rue de l'Artisanat 42390 Villars France
13577018 350657300 @Company
@Persons
@UBO
@INPI
BECUWE Laurent
DoB: 1974-10-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Parc de Villars 7 Rue de l'Artisanat 42390 Villars France
15830524 350657300 @Company
@Persons
@UBO
@INPI
DE RIVERIEULX DE VARAX Xavier Marie François Raoul
DoB: 1949-10-04
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Place Carnot 69002 Lyon France
15830525 350657300 @Company
@Persons
@UBO
@INPI
BE ABLE
DoB: 812696268
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
454 Avenue du Champ de Lière 69140 Rillieux-la-Pape France
15830526 350657300 @Company
@Persons
@UBO
@INPI
S.E.C.A. FOREZ
DoB: 778149716
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Parc de Villars 7 Rue de l'Artisanat 42390 Villars France
15830527 350657300 @Company
@Persons
@UBO
@INPI
BECUWE Laurent
DoB: 1974-10-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Parc de Villars 7 Rue de l'Artisanat 42390 Villars France
15928711 350657300 @Company
@Persons
@UBO
@INPI
DE RIVERIEULX DE VARAX Xavier Marie François Raoul
DoB: 1949-10-04
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Place Carnot 69002 Lyon France
15928712 350657300 @Company
@Persons
@UBO
@INPI
BE ABLE
DoB: 812696268
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
454 Avenue du Champ de Lière 69140 Rillieux-la-Pape France
15928713 350657300 @Company
@Persons
@UBO
@INPI
S.E.C.A. FOREZ
DoB: 778149716
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Parc de Villars 7 Rue de l'Artisanat 42390 Villars France
15928714 350657300 @Company
@Persons
@UBO
@INPI
BECUWE Laurent
DoB: 1974-10-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Parc de Villars 7 Rue de l'Artisanat 42390 Villars 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.