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 384048229 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10617477 384048229 @Company
@Persons
@UBO
@INPI
SILVESTRE Alain
DoB: 1951-02-13
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue Châteauvert 26000 Valence France
10617478 384048229 @Company
@Persons
@UBO
@INPI
SILVESTRE Alain
DoB: 1951-02-13
PoB: Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Châteauvert 26000 Valence France
10617479 384048229 @Company
@Persons
@UBO
@INPI
BOURRET Nicolas
DoB: 1964-12-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Boudillons 26120 Chabeuil France
10617480 384048229 @Company
@Persons
@UBO
@INPI
BOURRET Nicolas
DoB: 1964-12-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Boudillons 26120 Chabeuil France
10617481 384048229 @Company
@Persons
@UBO
@INPI
VAUTIER Frédéric
DoB: 1966-01-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
887 Avenue de la République 7500 Guilherand-Granges France
10617482 384048229 @Company
@Persons
@UBO
@INPI
VAUTIER Frédéric
DoB: 1966-01-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
887 Avenue de la République 7500 Guilherand-Granges France
13482197 384048229 @Company
@Persons
@UBO
@INPI
LAAOUAJ Jamal
DoB: 1983-05-07
PoB: OULED HAJ KACEM OULED ALIANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Suzanne Valadon 26000 Valence FRANCE
13482198 384048229 @Company
@Persons
@UBO
@INPI
LAAOUAJ Jamal
DoB: 1983-05-07
PoB: OULED HAJ KACEM OULED ALIANE MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Suzanne Valadon 26000 Valence FRANCE
13482199 384048229 @Company
@Persons
@UBO
@INPI
BAKKOUR Houssam
DoB: 1964-09-27
PoB: HAMA SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Colbert 26500 Bourg-lès-Valence FRANCE
13482200 384048229 @Company
@Persons
@UBO
@INPI
BAKKOUR Houssam
DoB: 1964-09-27
PoB: HAMA SYRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Colbert 26500 Bourg-lès-Valence FRANCE
13482201 384048229 @Company
@Persons
@UBO
@INPI
SILVESTRE Alain Hubert Jean Marie
DoB: 1951-02-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Châteauvert 26000 Valence FRANCE
13482202 384048229 @Company
@Persons
@UBO
@INPI
SILVESTRE Alain Hubert Jean Marie
DoB: 1951-02-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Rue Châteauvert 26000 Valence FRANCE
13482203 384048229 @Company
@Persons
@UBO
@INPI
BOURRET Nicolas Jean-Jacques
DoB: 1964-12-29
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 Chemin de Fabert 26120 Chabeuil FRANCE
13482204 384048229 @Company
@Persons
@UBO
@INPI
BOURRET Nicolas Jean-Jacques
DoB: 1964-12-29
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
420 Chemin de Fabert 26120 Chabeuil FRANCE
13482205 384048229 @Company
@Persons
@UBO
@INPI
VAUTIER Frédéric
DoB: 1966-01-15
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
887 Avenue de la République 7500 Guilherand-Granges FRANCE
13482206 384048229 @Company
@Persons
@UBO
@INPI
VAUTIER Frédéric
DoB: 1966-01-15
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
887 Avenue de la République 7500 Guilherand-Granges FRANCE
15821030 384048229 @Company
@Persons
@UBO
@INPI
LAAOUAJ Jamal
DoB: 1983-05-07
PoB: OULED HAJ KACEM OULED ALIANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Suzanne Valadon 26000 Valence FRANCE
15821031 384048229 @Company
@Persons
@UBO
@INPI
LAAOUAJ Jamal
DoB: 1983-05-07
PoB: OULED HAJ KACEM OULED ALIANE MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Suzanne Valadon 26000 Valence FRANCE
15821032 384048229 @Company
@Persons
@UBO
@INPI
BAKKOUR Houssam
DoB: 1964-09-27
PoB: HAMA SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Colbert 26500 Bourg-lès-Valence FRANCE
15821033 384048229 @Company
@Persons
@UBO
@INPI
BAKKOUR Houssam
DoB: 1964-09-27
PoB: HAMA SYRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Colbert 26500 Bourg-lès-Valence FRANCE
15821034 384048229 @Company
@Persons
@UBO
@INPI
BOURRET Nicolas Jean-Jacques
DoB: 1964-12-29
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
460 Chemin de Fabert 26120 Chabeuil FRANCE
15821035 384048229 @Company
@Persons
@UBO
@INPI
BOURRET Nicolas Jean-Jacques
DoB: 1964-12-29
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
460 Chemin de Fabert 26120 Chabeuil FRANCE
15821036 384048229 @Company
@Persons
@UBO
@INPI
VAUTIER Frédéric
DoB: 1966-01-15
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
887 Avenue de la République 7500 Guilherand-Granges FRANCE
15821037 384048229 @Company
@Persons
@UBO
@INPI
VAUTIER Frédéric
DoB: 1966-01-15
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
887 Avenue de la République 7500 Guilherand-Granges FRANCE
15821038 384048229 @Company
@Persons
@UBO
@INPI
RORIZ Ricardo
DoB: 1959-06-09
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Noyers 69005 Lyon 5e Arrondissement FRANCE
15821039 384048229 @Company
@Persons
@UBO
@INPI
RORIZ Ricardo
DoB: 1959-06-09
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue des Noyers 69005 Lyon 5e Arrondissement FRANCE
15821040 384048229 @Company
@Persons
@UBO
@INPI
RICHET Nicolas, Antoine
DoB: 1986-07-04
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée du Clos de L'Horloge 26000 Valence FRANCE
15821041 384048229 @Company
@Persons
@UBO
@INPI
RICHET Nicolas, Antoine
DoB: 1986-07-04
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée du Clos de L'Horloge 26000 Valence FRANCE
15821042 384048229 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel, Christian, Augustin
DoB: 1968-02-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue Chateauvert 26000 Valence FRANCE
15821043 384048229 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel, Christian, Augustin
DoB: 1968-02-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 Rue Chateauvert 26000 Valence 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.