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 378672539 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2669201 378672539 @Company
@Persons
@UBO
@INPI
BONNEMAYRE Jacques
DoB: 1954-11-15
PoB: 26362 Valence (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Rue Louis Pasteur 26000 Valence France
2669202 378672539 @Company
@Persons
@UBO
@INPI
BONNEMAYRE Jacques
DoB: 1954-11-15
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Louis Pasteur 26000 Valence France
2669203 378672539 @Company
@Persons
@UBO
@INPI
VILLE DE VALENCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
2669204 378672539 @Company
@Persons
@UBO
@INPI
VILLE DE VALENCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
2669205 378672539 @Company
@Persons
@UBO
@INPI
VILLE DE VALENCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26000 Valence France
2669206 378672539 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE DE VALENCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26000 Valence France
2669207 378672539 @Company
@Persons
@UBO
@INPI
VILLE DE VALENCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26000 Valence France
2669208 378672539 @Company
@Persons
@UBO
@INPI
VILLE DE VALENCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26000 Valence France
2669209 378672539 @Company
@Persons
@UBO
@INPI
FAVRAT Pierre
DoB: 1941-05-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
82 Rue Jean Jaurès - Le Morgane 26000 Valence France
2669210 378672539 @Company
@Persons
@UBO
@INPI
"RM CONSULTANTS ASSOCIES"
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Avenue Maurice Faure 26000 Valence France
2669211 378672539 @Company
@Persons
@UBO
@INPI
A.R.H. STRATEGIE MANAGEMENT
DoB: 480012517
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue PAUL HENRI SPAAK 26000 Valence France
2669212 378672539 @Company
@Persons
@UBO
@INPI
BONNEMAYRE Jacques
DoB: 1954-11-15
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue PASTEUR 26000 Valence France
2669213 378672539 @Company
@Persons
@UBO
@INPI
BONNEMAYRE Jacques
DoB: 1954-11-15
PoB: 26362 Valence (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Rue PASTEUR 26000 Valence France
2669214 378672539 @Company
@Persons
@UBO
@INPI
VILLE DE VALENCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26000 Valence France
2669215 378672539 @Company
@Persons
@UBO
@INPI
VILLE DE VALENCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26000 Valence France
2669216 378672539 @Company
@Persons
@UBO
@INPI
VILLE DE VALENCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26000 Valence France
15682826 378672539 @Company
@Persons
@UBO
@INPI
RAST KLAN Georges
DoB: 1970-07-03
PoB: 26362 Valence (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 Rue Henri Perdrix 26000 Valence France
15682827 378672539 @Company
@Persons
@UBO
@INPI
RAST KLAN Georges
DoB: 1970-07-03
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Henri Perdrix 26000 Valence France
15682828 378672539 @Company
@Persons
@UBO
@INPI
VILLE DE VALENCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26000 Valence France
15682829 378672539 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE DE VALENCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26000 Valence France
15682830 378672539 @Company
@Persons
@UBO
@INPI
FAVRAT Pierre
DoB: 1941-05-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
82 Rue Jean Jaurès - Le Morgane 26000 Valence France
15682831 378672539 @Company
@Persons
@UBO
@INPI
"RM CONSULTANTS ASSOCIES"
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Avenue Maurice Faure 26000 Valence France
15682832 378672539 @Company
@Persons
@UBO
@INPI
A.R.H. STRATEGIE MANAGEMENT
DoB: 480012517
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Paul Henri Spaak 26000 Valence 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.