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 379640626 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8002623 379640626 @Company
@Persons
@UBO
@INPI
ROZES PIERRE-LOUIS OLIVIER
DoB: 1955-08-24
PoB: VALENCE SUR BAISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B rue Jules Simon 37000 Tours France yes
@Cadastre
@Geotag
8002624 379640626 @Company
@Persons
@UBO
@INPI
ROZES PIERRE-LOUIS OLIVIER
DoB: 1955-08-24
PoB: VALENCE SUR BAISE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28B rue Jules Simon 37000 Tours France yes
@Cadastre
@Geotag
8002625 379640626 @Company
@Persons
@UBO
@INPI
DUNEIGRE MICHEL
DoB: 1953-05-04
PoB: TOURS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse Bure 37000 Tours France yes
@Cadastre
@Geotag
8002626 379640626 @Company
@Persons
@UBO
@INPI
NEYRET HENRY DANIEL
DoB: 1946-10-10
PoB: LYON 04
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Vieux Chateau 69740 Genas France yes
@Cadastre
@Geotag
8002627 379640626 @Company
@Persons
@UBO
@INPI
MOURARET PHILIPPE ALFRED
DoB: 1950-01-27
PoB: LYON 06
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
8002628 379640626 @Company
@Persons
@UBO
@INPI
ORGIAZZI ANDRE MARIE ETIENNE
DoB: 1942-11-28
PoB: ANNECY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Rivet 69001 Lyon France yes
@Cadastre
@Geotag
8002629 379640626 @Company
@Persons
@UBO
@INPI
VASSOR PHILIPPE MICHEL
DoB: 1953-06-11
PoB: FECAMP
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France yes
@Cadastre
@Geotag
8002630 379640626 @Company
@Persons
@UBO
@INPI
NOVEL ROGER RENE ODIL
DoB: 1940-07-06
PoB: LYON 03
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 chemin de Grandvaux 69130 Ecully France yes
@Cadastre
@Geotag
8002631 379640626 @Company
@Persons
@UBO
@INPI
SABATTIER JEAN-YVES
DoB: 1953-03-25
PoB: LYON 06
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grange du Bief route des 3 Chatels 69480 Anse France yes
@Cadastre
@Geotag
8002632 379640626 @Company
@Persons
@UBO
@INPI
GROUSSIN BERNARD PHILIPPE
DoB: 1959-07-08
PoB: TOURS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue des Fontenelles 37210 Rochecorbon France yes
@Cadastre
@Geotag
8002633 379640626 @Company
@Persons
@UBO
@INPI
LAURENT MORIN PERRINE PASCALE EMMANUELLE
DoB: 1972-10-02
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 allée des Volieres 73000 Chambery France yes
@Cadastre
@Geotag
8002634 379640626 @Company
@Persons
@UBO
@INPI
LAURENT ALEXIS FRANCOIS PASCAL
DoB: 1968-01-06
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard du Temple 75011 Paris France yes
@Cadastre
@Geotag
8002635 379640626 @Company
@Persons
@UBO
@INPI
LAURENT RODOLPHE FRANCK CHRISTIAN
DoB: 1964-12-26
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
606 chemin du Panorama 69300 Caluire et Cuire 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.