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 352987382 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679693 352987382 @Company
@Persons
@UBO
@INPI
ERHART DURAND Camille
DoB: 1964-04-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Chemin de Valroing 69380 Chasselay France
679694 352987382 @Company
@Persons
@UBO
@INPI
ERHART DURAND Camille
DoB: 1964-04-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Chemin de Valroing 69380 Chasselay France
679695 352987382 @Company
@Persons
@UBO
@INPI
ESTANOVE Jean Grégoire
DoB: 1957-05-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 69380 Charnay France
679696 352987382 @Company
@Persons
@UBO
@INPI
MASSON Michel Philippe Alexandre
DoB: 1983-04-08
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Santos-Dumont 69008 Lyon France
679697 352987382 @Company
@Persons
@UBO
@INPI
ROIG Jean-Louis Pierre Noël
DoB: 1951-12-31
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Fond de Vaux 69460 Le Perréon France
679698 352987382 @Company
@Persons
@UBO
@INPI
PERRIN LAUSIN Alice Danielle Geneviève
DoB: 1985-09-16
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Arago 69380 Chazay-d'Azergues France
679699 352987382 @Company
@Persons
@UBO
@INPI
VOICU ION Marilena Iuliana
DoB: 1976-06-19
PoB: Buzau Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin BRUYERES 69130 Écully France
3269046 352987382 @Company
@Persons
@UBO
@INPI
ERHART DURAND Camille
DoB: 1964-04-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Chemin de Valroing 69380 Chasselay France
3269047 352987382 @Company
@Persons
@UBO
@INPI
ERHART DURAND Camille
DoB: 1964-04-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Chemin de Valroing 69380 Chasselay France
3269048 352987382 @Company
@Persons
@UBO
@INPI
ESTANOVE Jean Grégoire
DoB: 1957-05-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 69380 Charnay France
3269049 352987382 @Company
@Persons
@UBO
@INPI
MASSON Michel Philippe Alexandre
DoB: 1983-04-08
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Santos-Dumont 69008 Lyon France
3269050 352987382 @Company
@Persons
@UBO
@INPI
ROIG Jean-Louis Pierre Noël
DoB: 1951-12-31
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Fond de Vaux 69460 Le Perréon France
3269051 352987382 @Company
@Persons
@UBO
@INPI
OVE Serge Jacques
DoB: 1951-09-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Frênes 69380 Lissieu France
3269052 352987382 @Company
@Persons
@UBO
@INPI
SAUZET Emilie
DoB: 1977-11-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Anglais 69650 Saint-Germain-au-Mont-d'Or France
3269053 352987382 @Company
@Persons
@UBO
@INPI
BLAZEVIC SEYS Béatrice
DoB: 1963-05-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue Pierre Morin 69400 Villefranche-sur-Saône France
3269054 352987382 @Company
@Persons
@UBO
@INPI
SEYS Benjamin
DoB: 1987-03-11
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue Pierre Morin 69400 Villefranche-sur-Saône France
3269055 352987382 @Company
@Persons
@UBO
@INPI
SEYS Barbara
DoB: 1988-12-09
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue Pierre Morin 69400 Villefranche-sur-Saône France
3269056 352987382 @Company
@Persons
@UBO
@INPI
SEYS Bénédicte
DoB: 1991-12-14
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue Pierre Morin 69400 Villefranche-sur-Saône France
3269057 352987382 @Company
@Persons
@UBO
@INPI
SEYS Benoit-Adam
DoB: 1998-11-17
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue Pierre Morin 69400 Villefranche-sur-Saône 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.