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 383563301 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4830460 383563301 @Company
@Persons
@UBO
@INPI
CHATARD Philippe Jean
DoB: 1962-10-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
343 Chemin de la Bretonnière 1440 Viriat France
4830461 383563301 @Company
@Persons
@UBO
@INPI
CHATARD Philippe Jean
DoB: 1962-10-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
343 Chemin de la Bretonnière 1440 Viriat France
4830462 383563301 @Company
@Persons
@UBO
@INPI
RADIA NORMANDIE 76 - SARL RAFFIN JEAN LUC
DoB: 487977357
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone d'Activité Commerciale N°5 ZA des Portes de l'Ouest 76150 Saint-Jean-du-Cardonnay France
4830463 383563301 @Company
@Persons
@UBO
@INPI
SAUV AND
DoB: 517621231
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Chemin des Fourches 84300 Cavaillon France
4830464 383563301 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT J. VERTAT
DoB: 439207176
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue du Souvenir Français 69100 Villeurbanne France
4830465 383563301 @Company
@Persons
@UBO
@INPI
COFFLARD RADIATEURS
DoB: 384941266
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
87 Route de Paris 71530 Champforgeuil France
4830466 383563301 @Company
@Persons
@UBO
@INPI
MARTINAGE RADIATEURS
DoB: 407906536
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité de la Courtilliere 62123 Beaumetz-lès-Loges France
4830467 383563301 @Company
@Persons
@UBO
@INPI
CHATARD Philippe Jean
DoB: 1962-10-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
343 Chemin de la Bretonnière 1440 Viriat France
4830468 383563301 @Company
@Persons
@UBO
@INPI
2BC Audit
DoB: 518083621
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 A Rue Pascal 69100 Villeurbanne France
4830469 383563301 @Company
@Persons
@UBO
@INPI
DIAGNOSTIC REVISION CONSEIL
DoB: 480775782
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon 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.