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 380888008 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4921480 388711855 @Company
@Persons
@UBO
@INPI
MEDIA - CAP
DoB: 380888008
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
20 Rue Childebert 69002 Lyon France yes
@Cadastre
@Geotag
4921481 388711855 @Company
@Persons
@UBO
@INPI
MEDIA - CAP
DoB: 380888008
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Childebert 69002 Lyon France yes
@Cadastre
@Geotag
4937091 487632168 @Company
@Persons
@UBO
@INPI
MEDIA - CAP
DoB: 380888008
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Rue Childebert 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4939585 380888008 @Company
@Persons
@UBO
@INPI
CREPIN Michel
DoB: 1951-01-25
PoB: 37132 Loches (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1095 Chemin du Mathias 69760 Limonest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4939586 380888008 @Company
@Persons
@UBO
@INPI
CREPIN Frédéric
DoB: 1973-11-06
PoB: 03098 Désertines (03) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
138 Chemin de la Rivoire Parves 1300 Parves-et-Nattages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4939587 380888008 @Company
@Persons
@UBO
@INPI
CREPIN Olivier Stéphane
DoB: 1972-05-20
PoB: 03098 Désertines (03) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
2335 Route Du Col des Aravis lieu-dit les Têtes 74220 La Clusaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4939588 380888008 @Company
@Persons
@UBO
@INPI
ORIAL SAS
DoB: 444674816
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12-15 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4939589 380888008 @Company
@Persons
@UBO
@INPI
RENARD Bernadette
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12/15 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4994224 431617620 @Company
@Persons
@UBO
@INPI
MEDIA - CAP
DoB: 380888008
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Childebert 69002 Lyon France
5061698 442063269 @Company
@Persons
@UBO
@INPI
MEDIA - CAP
DoB: 380888008
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Childebert 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089962 421602582 @Company
@Persons
@UBO
@INPI
MEDIA - CAP
DoB: 380888008
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
20 Rue Childebert 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089963 421602582 @Company
@Persons
@UBO
@INPI
MEDIA - CAP
DoB: 380888008
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Childebert 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5111427 489085027 @Company
@Persons
@UBO
@INPI
MEDIA-CAP
DoB: 380888008
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
20 Rue Childebert 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5111428 489085027 @Company
@Persons
@UBO
@INPI
MEDIA-CAP
DoB: 380888008
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue Childebert 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16123003 487632168 @Company
@Persons
@UBO
@INPI
MEDIA - CAP
DoB: 380888008
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Rue Childebert 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.