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 351561451 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197462 351561451 @Company
@Persons
@UBO
@INPI
TAULEMESSE Loïc Bernard
DoB: 1965-04-20
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Allée de Cerdagne 31770 Colomiers France yes
@Cadastre
@Geotag
197463 351561451 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
886706 351561451 @Company
@Persons
@UBO
@INPI
LE FRIANT Thierry Michel Albert François
DoB: 1956-05-19
PoB: 83069 Hyères (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Rue Alfred Dumeril 31400 Toulouse France yes
@Cadastre
@Geotag
886707 351561451 @Company
@Persons
@UBO
@INPI
TAULEMESSE Loïc Bernard
DoB: 1965-04-20
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Allée de Cerdagne 31770 Colomiers France yes
@Cadastre
@Geotag
886708 351561451 @Company
@Persons
@UBO
@INPI
EXPERTA AUDIT
DoB: 404427676
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Chemin des Cytises Leader S Park Bat A4 69340 Francheville France yes
@Cadastre
@Geotag
886709 351561451 @Company
@Persons
@UBO
@INPI
MORETTON MOREAU Pascale
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Chemin DES CYTISES - LEADER S PARK BAT A4 69340 Francheville France yes
@Cadastre
@Geotag
9486080 351561451 @Company
@Persons
@UBO
@INPI
LAINEZ Patrick
DoB: 1961-03-14
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Clos DE RUY 38300 Ruy France yes
@Cadastre
@Geotag
9486081 351561451 @Company
@Persons
@UBO
@INPI
EXPERTA AUDIT
DoB: 404427676
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Chemin des Cytises Leader S Park Bat A4 69340 Francheville France yes
@Cadastre
@Geotag
9486082 351561451 @Company
@Persons
@UBO
@INPI
MORETTON MOREAU Pascale
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Chemin DES CYTISES - LEADER S PARK BAT A4 69340 Francheville France yes
@Cadastre
@Geotag
10267943 310738737 @Company
@Persons
@UBO
@INPI
TRAVAUX ROUTIERS P.L FAVIER
DoB: 351561451
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI Route d'Argent 38510 Morestel FRANCE
14653450 351561451 @Company
@Persons
@UBO
@INPI
TAULEMESSE Loïc Bernard
DoB: 1965-04-20
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Allée de Cerdagne 31770 Colomiers France yes
@Cadastre
@Geotag
14653451 351561451 @Company
@Persons
@UBO
@INPI
ROBERT Matthieu Pierre Marie
DoB: 1969-01-24
PoB: 81004 Albi (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue du Coteau 31150 Bruguières France yes
@Cadastre
@Geotag
14653452 351561451 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15822044 351561451 @Company
@Persons
@UBO
@INPI
TAULEMESSE Loïc Bernard
DoB: 1965-04-20
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Allée du Poitou 31770 Colomiers France
15822045 351561451 @Company
@Persons
@UBO
@INPI
THEVENET Florent Pascal Jean
DoB: 1970-03-27
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Chemin du Poète 69300 Caluire-et-Cuire France
15822046 351561451 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine 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.