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 352010870 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11625505 352010870 @Company
@Persons
@UBO
@INPI
MOULIN Thibaut Christian Claude
DoB: 1973-11-20
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Combes 42330 Saint-Bonnet-les-Oules FRANCE
11625506 352010870 @Company
@Persons
@UBO
@INPI
MOULIN Arnaud
DoB: 1969-10-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue B Villemagne 42340 Veauche FRANCE
11625507 352010870 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE LYONNAISE D'EXPERTISE COMPTABLE ET D'ORGANISATION
DoB: 958513509
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 Boulevard des Canuts 69004 Lyon FRANCE
11625508 352010870 @Company
@Persons
@UBO
@INPI
CABINET BOREL ET ASSOCIES
DoB: 950072058
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Antoine Dutriévoz 69100 Villeurbanne FRANCE
11625509 352010870 @Company
@Persons
@UBO
@INPI
MURARD Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
69 Boulevard Des Canuts 69317 Lyon CEDEX 04 FRANCE
11625510 352010870 @Company
@Persons
@UBO
@INPI
BOREL Yves
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Dutrievoz 69626 Villeurbanne CEDEX FRANCE
11646296 554503763 @Company
@Persons
@UBO
@INPI
FINANCIERE MOULIN
DoB: 352010870
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 Boulevard d'Auvergne 42500 Le Chambon-Feugerolles FRANCE
16062403 554503763 @Company
@Persons
@UBO
@INPI
FINANCIERE MOULIN
DoB: 352010870
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Boulevard d'Auvergne 42500 Le Chambon-Feugerolles 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.