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 353107931 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11477641 353107931 @Company
@Persons
@UBO
@INPI
LASSELIN Jean Marc
DoB: 1963-10-21
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE ANDRE MAGINOT 70100 GRAY FRANCE yes
@Cadastre
@Geotag
11477642 353107931 @Company
@Persons
@UBO
@INPI
LASSELIN DE GERAUVILLIERS Christine
DoB: 1961-06-18
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RUE DU CHATEAU 70100 MANTOCHE FRANCE yes
@Cadastre
@Geotag
11477643 353107931 @Company
@Persons
@UBO
@INPI
LASSELIN Jean-Pierre
DoB: 1964-10-24
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RUE DU MOULIN 70180 DAMPIERRE SUR SALON FRANCE yes
@Cadastre
@Geotag
11477644 353107931 @Company
@Persons
@UBO
@INPI
DELATTRE Jean Marc
DoB: 1960-09-06
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 impasse d'Arbigny 21490 Varois et Chaignot FRANCE yes
@Cadastre
@Geotag
11477645 353107931 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT SA
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1025 RUE HENRI BECQUEREL 34961 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
11477646 353107931 @Company
@Persons
@UBO
@INPI
BLOCH Jean Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 MONTEE DES LILAS 69300 CALUIRE ET CUIRE FRANCE yes
@Cadastre
@Geotag
11477647 353107931 @Company
@Persons
@UBO
@INPI
CARLES Thierry
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 RUE DES CHEVALIERS DE MALTE 34970 LATTES FRANCE yes
@Cadastre
@Geotag
11477648 353107931 @Company
@Persons
@UBO
@INPI
AUDITEX SAS - Agréé près CA de Versailles
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 allée de l'Arche Faubourg de l'Arche 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
11529003 426150058 @Company
@Persons
@UBO
@INPI
ETS VERGY INDUSTRIES
DoB: 353107931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Marguerite Youcenar 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12998831 300847027 @Company
@Persons
@UBO
@INPI
ETS VERGY INDUSTRIES
DoB: 353107931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Marguerite Yourcenar 21000 DIJON 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.