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 380344226 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10801447 380344226 @Company
@Persons
@UBO
@INPI
ROBERT Denis Jean François
DoB: 1958-02-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1421 Chemin du Coutois 69390 Millery France yes
@Cadastre
@Geotag
10801448 380344226 @Company
@Persons
@UBO
@INPI
ROBERT Denis Jean François
DoB: 1958-02-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1421 Chemin du Coutois 69390 Millery France yes
@Cadastre
@Geotag
10801449 380344226 @Company
@Persons
@UBO
@INPI
ROUX Olivier Marie André
DoB: 1957-06-11
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Rue Guynemer 75006 Paris France yes
@Cadastre
@Geotag
10801450 380344226 @Company
@Persons
@UBO
@INPI
ROBERT Denis Jean François
DoB: 1958-02-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1421 Chemin du Coutois 69390 Millery France yes
@Cadastre
@Geotag
10801451 380344226 @Company
@Persons
@UBO
@INPI
G L events
DoB: 351571757
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
59 Quai Rambaud 69002 Lyon France yes
@Cadastre
@Geotag
10801452 380344226 @Company
@Persons
@UBO
@INPI
FERRATON Olivier Stéphane Marie
DoB: 1963-02-12
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 bis Avenue De Breteuil 75007 Paris France yes
@Cadastre
@Geotag
10801453 380344226 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France yes
@Cadastre
@Geotag
10801454 380344226 @Company
@Persons
@UBO
@INPI
AUDIGEST
DoB: 330188699
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
513 Rue de Sans Souci 69760 Limonest France yes
@Cadastre
@Geotag
11112270 392670501 @Company
@Persons
@UBO
@INPI
SPACIOTEMPO
DoB: 380344226
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc d'Activités de Hauts du Val de Nièvre 80420 Flixecourt FRANCE
15780041 392670501 @Company
@Persons
@UBO
@INPI
SPACIOTEMPO
DoB: 380344226
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
de Nièvre Parc d'Activités de Hauts du Val 80420 Flixecourt FRANCE
16025437 380344226 @Company
@Persons
@UBO
@INPI
VEAU VEAU-CAHON Christophe Pierre
DoB: 1970-11-15
PoB: 92073 Suresnes (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 bis Route de Mornant 69510 Soucieu-en-Jarrest France yes
@Cadastre
@Geotag
16025438 380344226 @Company
@Persons
@UBO
@INPI
VEAU VEAU-CAHON Christophe Pierre
DoB: 1970-11-15
PoB: 92073 Suresnes (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 bis Route de Mornant 69510 Soucieu-en-Jarrest France yes
@Cadastre
@Geotag
16025439 380344226 @Company
@Persons
@UBO
@INPI
VEAU VEAU-CAHON Christophe Pierre
DoB: 1970-11-15
PoB: 92073 Suresnes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 bis Route de Mornant 69510 Soucieu-en-Jarrest France yes
@Cadastre
@Geotag
16025440 380344226 @Company
@Persons
@UBO
@INPI
G L events
DoB: 351571757
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
59 Quai Rambaud 69002 Lyon France yes
@Cadastre
@Geotag
16025441 380344226 @Company
@Persons
@UBO
@INPI
FERRATON Olivier Stéphane Marie
DoB: 1963-02-12
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 bis Avenue De Breteuil 75007 Paris France yes
@Cadastre
@Geotag
16025442 380344226 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France yes
@Cadastre
@Geotag
16025443 380344226 @Company
@Persons
@UBO
@INPI
AUDIGEST
DoB: 330188699
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
513 Rue de Sans Souci 69760 Limonest 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.