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 352672729 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3269503 352672729 @Company
@Persons
@UBO
@INPI
LINDER Pierre Marc
DoB: 1973-10-08
PoB: 42094 Feurs (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
CLOS DE LA FAYOLLE 42780 Violay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3269504 352672729 @Company
@Persons
@UBO
@INPI
LINDER Pierre Marc
DoB: 1973-10-08
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
CLOS DE LA FAYOLLE 42780 Violay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3269505 352672729 @Company
@Persons
@UBO
@INPI
SAFADI Ezzat
DoB: 1962-02-28
PoB: Casablanca Maroc
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
102 Rue FONTENAILLE LE CAIRE BLANC 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3269506 352672729 @Company
@Persons
@UBO
@INPI
LINDER Pierre Marc
DoB: 1973-10-08
PoB: 42094 Feurs (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CLOS DE LA FAYOLLE 42780 Violay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3269507 352672729 @Company
@Persons
@UBO
@INPI
SAFADI Ezzat
DoB: 1962-02-28
PoB: Casablanca Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
102 Rue FONTENAILLE LE CAIRE BLANC 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3269508 352672729 @Company
@Persons
@UBO
@INPI
LINDER SA
DoB: 405780107
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue Célestin Linder 42780 Violay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3269509 352672729 @Company
@Persons
@UBO
@INPI
SAFECO
DoB: 414146100
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
172 Avenue de l'Europe ZA du Plateau de la Pile 13760 Saint-Cannat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3269510 352672729 @Company
@Persons
@UBO
@INPI
EUREX CHETTRIT
DoB: 482225679
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue Anatole France 69200 Vénissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3269511 352672729 @Company
@Persons
@UBO
@INPI
DIAGNOSTIC REVISION CONSEIL
DoB: 480775782
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16020617 352672729 @Company
@Persons
@UBO
@INPI
LINDER Pierre Marc
DoB: 1973-10-08
PoB: 42094 Feurs (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
CLOS DE LA FAYOLLE 42780 Violay France yes
@Cadastre
@Geotag
16020618 352672729 @Company
@Persons
@UBO
@INPI
LINDER Pierre Marc
DoB: 1973-10-08
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
CLOS DE LA FAYOLLE 42780 Violay France yes
@Cadastre
@Geotag
16020619 352672729 @Company
@Persons
@UBO
@INPI
SAFADI Ezzat
DoB: 1962-02-28
PoB: Casablanca Maroc
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
102 Rue FONTENAILLE LE CAIRE BLANC 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
16020620 352672729 @Company
@Persons
@UBO
@INPI
LINDER Pierre Marc
DoB: 1973-10-08
PoB: 42094 Feurs (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CLOS DE LA FAYOLLE 42780 Violay France yes
@Cadastre
@Geotag
16020621 352672729 @Company
@Persons
@UBO
@INPI
SAFADI Ezzat
DoB: 1962-02-28
PoB: Casablanca Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
102 Rue FONTENAILLE LE CAIRE BLANC 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
16020622 352672729 @Company
@Persons
@UBO
@INPI
LINDER SA
DoB: 405780107
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue Célestin Linder 42780 Violay France yes
@Cadastre
@Geotag
16020623 352672729 @Company
@Persons
@UBO
@INPI
SAFECO
DoB: 414146100
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
172 Avenue de l'Europe ZA du Plateau de la Pile 13760 Saint-Cannat France yes
@Cadastre
@Geotag

 

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.