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 381282227 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3258032 381282227 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1960-08-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Les Bruyères 69640 Denicé France
3258033 381282227 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1960-08-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Bruyères 69640 Denicé France
3258034 381282227 @Company
@Persons
@UBO
@INPI
TERRIER Bruno
DoB: 1960-12-03
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
LE BOURG 69220 Corcelles-en-Beaujolais France
3258035 381282227 @Company
@Persons
@UBO
@INPI
DESROCHES DUCHET Carole
DoB: 1976-04-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Rue des Morels 71570 Saint-Symphorien-d'Ancelles France
3258036 381282227 @Company
@Persons
@UBO
@INPI
TERRIER Bruno
DoB: 1960-12-03
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE BOURG 69220 Corcelles-en-Beaujolais France
3258037 381282227 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1960-08-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Bruyères 69640 Denicé France
3258038 381282227 @Company
@Persons
@UBO
@INPI
PERRIN Sylvie
DoB: 1963-06-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Rue Roncevaux 69400 Villefranche-sur-Saône France
3258039 381282227 @Company
@Persons
@UBO
@INPI
TRIBOULET TERRIER Odile
DoB: 1959-04-16
PoB: 69150 Ouroux (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE BOURG 69220 Corcelles-en-Beaujolais France
3258040 381282227 @Company
@Persons
@UBO
@INPI
DAMET Thierry
DoB: 1960-09-23
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
169 Montée des Champs 69730 Genay France
3258041 381282227 @Company
@Persons
@UBO
@INPI
MOTTIN Patrick
DoB: 1958-01-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES CHARAVELLES Bâtiment Bleuets 38200 Vienne France
3258042 381282227 @Company
@Persons
@UBO
@INPI
DESROCHES DUCHET Carole
DoB: 1976-04-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue des Morels 71570 Saint-Symphorien-d'Ancelles France
3258043 381282227 @Company
@Persons
@UBO
@INPI
CABINET FINOT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Avenue du Vercors 38241 Meylan Cedex France
3258044 381282227 @Company
@Persons
@UBO
@INPI
BIDET Olivier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Ter Rue DECORSE 94410 Saint-Maurice France
3268082 441342417 @Company
@Persons
@UBO
@INPI
A.C.R. CONSEIL
DoB: 381282227
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
21 Rue de l'Ancienne Distillerie 69400 Gleizé France yes
@Cadastre
@Geotag
3268083 441342417 @Company
@Persons
@UBO
@INPI
A.C.R. CONSEIL
DoB: 381282227
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue de l'Ancienne Distillerie 69400 Gleizé France yes
@Cadastre
@Geotag
13484543 381282227 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1960-08-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
895 Route de Rivolet 69640 Denicé France
13484544 381282227 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1960-08-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
895 Route de Rivolet 69640 Denicé France
13484545 381282227 @Company
@Persons
@UBO
@INPI
DESROCHES DUCHET Carole
DoB: 1976-04-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
493 Rue des Morels 71570 Saint-Symphorien-d'Ancelles France
13484546 381282227 @Company
@Persons
@UBO
@INPI
PERRIN Patrick
DoB: 1960-08-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
895 Route de Rivolet 69640 Denicé France
13484547 381282227 @Company
@Persons
@UBO
@INPI
DESROCHES DUCHET Carole
DoB: 1976-04-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
493 Rue des Morels 71570 Saint-Symphorien-d'Ancelles France
13484548 381282227 @Company
@Persons
@UBO
@INPI
CABINET FINOT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Avenue du Vercors 38241 Meylan Cedex France
13484549 381282227 @Company
@Persons
@UBO
@INPI
BIDET Olivier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Ter Rue DECORSE 94410 Saint-Maurice 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.