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 352521199 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5899314 352521199 @Company
@Persons
@UBO
@INPI		 LENON Gilles François
DoB: 1964-04-20
PoB: 18033 Bourges (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Chemin du Bret 38500 Coublevie France
5899315 352521199 @Company
@Persons
@UBO
@INPI		 CENTRE TECHNIQUE DE L'INDUSTRIE DES PAPIERS CARTONS ET CELLULOSES
DoB: 775594815
PoB:
P. Morale UBO
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
 341 Rue de la Papeterie Domaine Universitaire 38000 Grenoble France
5899316 352521199 @Company
@Persons
@UBO
@INPI		 ASSOCIATION DE GESTION DE L'ECOLE FRANCAISE DE PAPETERIE ET DES INDUSTRIES GRAPHIQUES
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 461 Rue de la Papeterie BP 65 38402 Saint-Martin-d'Hères France
5899317 352521199 @Company
@Persons
@UBO
@INPI		 AUBERTEL Jean-Pierre
DoB: 1942-03-04
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 700 Chemin de Chateau Neuf 38560 Jarrie France
5899318 352521199 @Company
@Persons
@UBO
@INPI		 VESSIERE François Jean Louis
DoB: 1955-05-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 14 Allée Jean Nicot 92130 Issy-les-Moulineaux France
5899319 352521199 @Company
@Persons
@UBO
@INPI		 MESNARD Patrick
DoB: 1958-07-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
 65 Boulevard des Alpes 38240 Meylan France
5899320 352521199 @Company
@Persons
@UBO
@INPI		 MARTIN Marc Jean Noël
DoB: 1966-12-12
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
 65 Boulevard des Alpes 38240 Meylan France
16071692 352521199 @Company
@Persons
@UBO
@INPI		 LENON Gilles François
DoB: 1964-04-20
PoB: 18033 Bourges (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 937 Chemin du Bret 38500 Coublevie France
16071693 352521199 @Company
@Persons
@UBO
@INPI		 CENTRE TECHNIQUE DE L'INDUSTRIE DES PAPIERS CARTONS ET CELLULOSES
DoB: 775594815
PoB:
P. Morale UBO
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
 Domaine UNIVERSITAIRE DOMAINE UNIVERSITAIRE 38610 Gières France
16071694 352521199 @Company
@Persons
@UBO
@INPI		 ASSOCIATION DE GESTION DE L'ECOLE FRANCAISE DE PAPETERIE ET DES INDUSTRIES GRAPHIQUES
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 461 Rue de la Papeterie BP 65 38402 Saint-Martin-d'Hères France
16071695 352521199 @Company
@Persons
@UBO
@INPI		 AUBERTEL Jean-Pierre
DoB: 1942-03-04
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 700 Chemin de Chateau Neuf 38560 Jarrie France
16071696 352521199 @Company
@Persons
@UBO
@INPI		 VESSIERE François Jean Louis
DoB: 1955-05-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 14 Allée Jean Nicot 92130 Issy-les-Moulineaux 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.