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 384137857 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11643534 335015582 @Company
@Persons
@UBO
@INPI
SIGVARIS
DoB: 384137857
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Barthélémy Thimonnier ZI Sud d'Andrezieux 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11651179 384137857 @Company
@Persons
@UBO
@INPI
BERTHEAS Alain
DoB: 1956-01-25
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Route d'Avernay 42170 Saint-Just-Saint-Rambert FRANCE
11651180 384137857 @Company
@Persons
@UBO
@INPI
BDO FRANCE - Léger et associés
DoB: 480307131
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
113 Rue DE L UNIVERSITE 75007 Paris FRANCE
11651181 384137857 @Company
@Persons
@UBO
@INPI
DYNA AUDIT
DoB: 793932823
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Rue DE ROME 75008 Paris FRANCE
13670025 384137857 @Company
@Persons
@UBO
@INPI
SCHONENBERGER Andréas Meinrad
DoB: 1962-04-16
PoB: Butschwil Ganterschwil Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
Buchenstrasse 0 9 9524 Zuzwil Suisse
13670026 384137857 @Company
@Persons
@UBO
@INPI
MATHIEU Stéphane Daniel
DoB: 1971-07-08
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
223 Chemin des Chèvres 42330 Saint-Bonnet-les-Oules France
13670027 384137857 @Company
@Persons
@UBO
@INPI
BDO Paris Audit & Advisory
DoB: 480307131
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
43-47 AVENUE DE LA GRANDE ARMÉE 75116 Paris France
13670028 384137857 @Company
@Persons
@UBO
@INPI
DYNA AUDIT
DoB: 793932823
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Rue de Rome 75008 Paris France
14701060 384137857 @Company
@Persons
@UBO
@INPI
STRAUB Daniel
DoB: 1970-01-24
PoB: Egnach Tg Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
Binzmuhlestrasse 0 7A 8173 Neerach Suisse
14701061 384137857 @Company
@Persons
@UBO
@INPI
MATHIEU Stéphane Daniel
DoB: 1971-07-08
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
223 Chemin des Chèvres 42330 Saint-Bonnet-les-Oules France
14701062 384137857 @Company
@Persons
@UBO
@INPI
BDO Paris Audit & Advisory
DoB: 480307131
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
43-47 AVENUE DE LA GRANDE ARMÉE 75116 Paris France
14701063 384137857 @Company
@Persons
@UBO
@INPI
DYNA AUDIT
DoB: 793932823
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Rue de Rome 75008 Paris France
15654000 384137857 @Company
@Persons
@UBO
@INPI
STRAUB Daniel
DoB: 1970-01-24
PoB: Egnach Tg Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
Binzmuhlestrasse 0 7A 8173 Neerach Suisse
15654001 384137857 @Company
@Persons
@UBO
@INPI
MATHIEU Stéphane Daniel
DoB: 1971-07-08
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
223 Chemin des Chèvres 42330 Saint-Bonnet-les-Oules France
15654002 384137857 @Company
@Persons
@UBO
@INPI
BDO Paris Audit & Advisory
DoB: 480307131
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
43-47 AVENUE DE LA GRANDE ARMÉE 75116 Paris France
15654003 384137857 @Company
@Persons
@UBO
@INPI
DYNA AUDIT
DoB: 793932823
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Rue de Rome 75008 Paris 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.