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 385035324 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10856119 385035324 @Company
@Persons
@UBO
@INPI
ROBIN Christophe
DoB: 1970-07-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 allée Chapon Chagnat les Combes 1250 Ceyzériat FRANCE yes
@Cadastre
@Geotag
10856120 385035324 @Company
@Persons
@UBO
@INPI
ROBIN Christophe
DoB: 1970-07-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 allée Chapon Chagnat les Combes 1250 Ceyzériat FRANCE yes
@Cadastre
@Geotag
10856121 385035324 @Company
@Persons
@UBO
@INPI
PIQUERAS Eric Maurice François
DoB: 1970-01-08
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Château 39320 Montfleur FRANCE yes
@Cadastre
@Geotag
10856122 385035324 @Company
@Persons
@UBO
@INPI
PIQUERAS Eric Maurice François
DoB: 1970-01-08
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Château 39320 Montfleur FRANCE yes
@Cadastre
@Geotag
10856123 385035324 @Company
@Persons
@UBO
@INPI
JOHN Alex
DoB: 1967-03-02
PoB: Agarthiacode (00) INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue DR Nodet 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10856124 385035324 @Company
@Persons
@UBO
@INPI
JOHN Alex
DoB: 1967-03-02
PoB: Agarthiacode (00) INDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue DR Nodet 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10856125 385035324 @Company
@Persons
@UBO
@INPI
MBALA MUKENDI Marcel
DoB: 1960-03-08
PoB: Mweka CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Georges Brassens 69220 Saint-Jean d'Ardieres FRANCE yes
@Cadastre
@Geotag
10856126 385035324 @Company
@Persons
@UBO
@INPI
MBALA MUKENDI Marcel
DoB: 1960-03-08
PoB: Mweka CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Georges Brassens 69220 Saint-Jean d'Ardieres FRANCE yes
@Cadastre
@Geotag
10856127 385035324 @Company
@Persons
@UBO
@INPI
TANAZACQ Rémi
DoB: 1977-06-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
590 chemin des Condemines Treffort-Cuisiat 1250 Revonnas FRANCE yes
@Cadastre
@Geotag
10856128 385035324 @Company
@Persons
@UBO
@INPI
TANAZACQ Rémi
DoB: 1977-06-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
590 chemin des Condemines Treffort-Cuisiat 1250 Revonnas FRANCE yes
@Cadastre
@Geotag
10856129 385035324 @Company
@Persons
@UBO
@INPI
MAYAUD Norbert, Pierre, Maurice
DoB: 1976-08-25
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
778 chemin du Bief de l'Etang Neuf 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
10856130 385035324 @Company
@Persons
@UBO
@INPI
MAYAUD Norbert, Pierre, Maurice
DoB: 1976-08-25
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
778 chemin du Bief de l'Etang Neuf 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
10911039 384953196 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE LES SARDIERES
DoB: 385035324
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de Jasseron 1000 Bourg-en-Bresse 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.