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 384626578 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293051 384626578 @Company
@Persons
@UBO
@INPI
CEGID GROUP
DoB: 327888111
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
52 Quai Paul Sedallian 69009 Lyon FRANCE
293052 384626578 @Company
@Persons
@UBO
@INPI
BARRIOS Hélène
DoB: 1972-11-16
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
464 chemin des Groux 78670 Villennes-sur-Seine FRANCE
293053 384626578 @Company
@Persons
@UBO
@INPI
LEENHARDT Laurent
DoB: 1967-06-02
PoB: Paris FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue des Bruyères 92600 Asnières-sur-Seine FRANCE
293054 384626578 @Company
@Persons
@UBO
@INPI
BAUDOUIN Régis
DoB: 1970-03-20
PoB: 69384 LYON 04 04(69) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18B Avenue des Marronniers 69270 Fontaines-sur-Saône FRANCE
293055 384626578 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue Georges Pompidou 69442 Lyon CEDEX 03 FRANCE
293056 384626578 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Just 75017 Paris FRANCE
1671074 384626578 @Company
@Persons
@UBO
@INPI
Houillon Pascal
DoB: 1962-05-28
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
80 quai Gillet 69004 Lyon France
1671075 384626578 @Company
@Persons
@UBO
@INPI
Barrios Hélène
DoB: 1972-11-16
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Maurice Berteaux 92700 Colombes France
1671076 384626578 @Company
@Persons
@UBO
@INPI
Arnaut Olivier
DoB: 1964-09-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 domaine de Cheverchement 78510 Triel-sur-Seine France
1671077 384626578 @Company
@Persons
@UBO
@INPI
Giordano Michel
DoB: 1951-04-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la Croix du Val 92190 Meudon France
1671078 384626578 @Company
@Persons
@UBO
@INPI
Luthi Thierry
DoB: 1962-12-07
PoB: 14333 Honfleur (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 chemin du Moulin d'Arche 69370 Saint-Didier-au-Mont-d'Or France
1671079 384626578 @Company
@Persons
@UBO
@INPI
Wattinne Antoine
DoB: 1960-07-20
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 place Bellecour 69002 Lyon France
1671080 384626578 @Company
@Persons
@UBO
@INPI
Aulas Jean-Michel
DoB: 1949-03-22
PoB: 69010 L'Arbresle (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
110 quai Charles de Gaulle 69006 Lyon France
1671081 384626578 @Company
@Persons
@UBO
@INPI
Barrios Hélène
DoB: 1972-11-16
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Maurice Berteaux 92700 Colombes France
1671082 384626578 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 avenue Georges Pompidou 69442 Lyon CEDEX 03 France
1671083 384626578 @Company
@Persons
@UBO
@INPI
HSF AUDIT
DoB: 489052050
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Louis Proust Pôle République 3 86000 Poitiers France
1671084 384626578 @Company
@Persons
@UBO
@INPI
Benoist Lionel
DoB: 1967-01-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue François Hennebique 17140 Lagord France
1671085 384626578 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Just 75017 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.