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 377518436 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
925384 377518436 @Company
@Persons
@UBO
@INPI
FRACHON Gilles
DoB: 1950-10-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Route de la Corniche 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
925385 377518436 @Company
@Persons
@UBO
@INPI
VINCENT Nicolas André Pierre Marie
DoB: 1972-02-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Chemin Pierredon 83990 Saint-Tropez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
925386 377518436 @Company
@Persons
@UBO
@INPI
NARET Jean-Luc
DoB: 1961-03-06
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
24 Rue Cambon 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
925387 377518436 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
925388 377518436 @Company
@Persons
@UBO
@INPI
EPINAT Jean-Pierre
DoB: 1960-12-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Quai du Commerce Le Saphir 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1964964 789794773 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE P.L.M.
DoB: 377518436
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Guynemer 69002 Lyon France
2334620 751038167 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE P.L.M.
DoB: 377518436
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Guynemer 69002 Lyon France yes
@Cadastre
@Geotag
4915781 485205470 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE P.L.M.
DoB: 377518436
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Guynemer 69002 Lyon France yes
@Cadastre
@Geotag
4941692 810420679 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE P.L.M.
DoB: 377518436
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Guynemer 69002 Lyon France yes
@Cadastre
@Geotag
4995665 808369482 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE P.L.M.
DoB: 377518436
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue Guynemer 69002 Lyon France yes
@Cadastre
@Geotag
4995666 808369482 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE P.L.M.
DoB: 377518436
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Guynemer 69002 Lyon France yes
@Cadastre
@Geotag
5021885 812128916 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE P.L.M.
DoB: 377518436
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue Guynemer 69002 Lyon France yes
@Cadastre
@Geotag
5072195 501005193 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE P.L.M.
DoB: 377518436
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Guynemer 69002 Lyon France
5104211 377518436 @Company
@Persons
@UBO
@INPI
FRACHON Gilles
DoB: 1950-10-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Route de la Corniche 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5104212 377518436 @Company
@Persons
@UBO
@INPI
VINCENT Nicolas André Pierre Marie
DoB: 1972-02-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Chemin Pierredon 83990 Saint-Tropez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5104213 377518436 @Company
@Persons
@UBO
@INPI
LE CALVEZ Didier
DoB: 1953-11-05
PoB: 24214 Javerlhac-et-la-Chapelle-Saint-Robert (24) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
6 Rue Guy de Maupassant 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5104214 377518436 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5104215 377518436 @Company
@Persons
@UBO
@INPI
EPINAT Jean-Pierre
DoB: 1960-12-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Quai du Commerce Le Saphir 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15451296 808369482 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE P.L.M.
DoB: 377518436
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue Guynemer 69002 Lyon France yes
@Cadastre
@Geotag
15451297 808369482 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE P.L.M.
DoB: 377518436
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Guynemer 69002 Lyon 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.