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 385720040 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409701 385720040 @Company
@Persons
@UBO
@INPI
PETIT Frederic
DoB: 1960-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
100 Chemin de Charadent 7200 Saint-Étienne-de-Fontbellon France
409702 385720040 @Company
@Persons
@UBO
@INPI
BURNICHON Patrick
DoB: 1977-05-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
66 Chemin des Mazes 7200 Saint-Sernin France
409703 385720040 @Company
@Persons
@UBO
@INPI
PETIT Frederic
DoB: 1960-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
100 Chemin de Charadent 7200 Saint-Étienne-de-Fontbellon France
409704 385720040 @Company
@Persons
@UBO
@INPI
PETIT Marion Margaux
DoB: 1989-09-27
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Chadarent 7200 Saint-Étienne-de-Fontbellon France
409705 385720040 @Company
@Persons
@UBO
@INPI
ROCHE Jean-François Bernard Laurent
DoB: 1970-10-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Faubourg Jean Mathon Quartier du Pont 7200 Aubenas France
409706 385720040 @Company
@Persons
@UBO
@INPI
ROUVIERE AUDIT
DoB: 537717670
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue de Roqua BP 31 7200 Aubenas France
10617809 385720040 @Company
@Persons
@UBO
@INPI
PETIT Frederic
DoB: 1960-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Route DE Saint PIERRE 7200 Aubenas France
10617810 385720040 @Company
@Persons
@UBO
@INPI
PETIT Frederic
DoB: 1960-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route DE Saint PIERRE 7200 Aubenas France
10617811 385720040 @Company
@Persons
@UBO
@INPI
PETIT Marion Margaux
DoB: 1989-09-27
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Chadarent 7200 Saint-Étienne-de-Fontbellon France
10617812 385720040 @Company
@Persons
@UBO
@INPI
ROCHE Jean-François Bernard Laurent
DoB: 1970-10-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Faubourg Jean Mathon Quartier du Pont 7200 Aubenas France
10617813 385720040 @Company
@Persons
@UBO
@INPI
AUDIT DAUPHINE
DoB: 352919385
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
95 Chemin des Huguenots Zac Briffat Est 26000 Valence France
10617814 385720040 @Company
@Persons
@UBO
@INPI
ROUVIERE AUDIT
DoB: 537717670
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue de Roqua BP 31 7200 Aubenas France
13482212 385720040 @Company
@Persons
@UBO
@INPI
ROBERT CHARTIER APPLICATION
DoB: 326964848
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Route des Andelys 27940 Courcelles-sur-Seine FRANCE
13482213 385720040 @Company
@Persons
@UBO
@INPI
BURNICHON Patrick
DoB: 1977-05-05
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 Chemin des Mazes 7200 Saint-Sernin FRANCE
13482214 385720040 @Company
@Persons
@UBO
@INPI
ROUVIERE AUDIT
DoB: 537717670
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue de Roqua Bp 31 7200 Aubenas 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.