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 387220437 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316148 387220437 @Company
@Persons
@UBO
@INPI
DEVES Yves Michel
DoB: 1950-11-05
PoB: 07186 Privas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
205 Route d'Ozon 7210 Saint-Symphorien-sous-Chomérac FRANCE
316149 387220437 @Company
@Persons
@UBO
@INPI
DEVES Loïc Gilles Charley
DoB: 1978-02-02
PoB: 26362 Valence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
195 Route des Gleyziers 7210 Saint-Symphorien-sous-Chomérac FRANCE
316150 387220437 @Company
@Persons
@UBO
@INPI
DEVES Marc-andré Albert
DoB: 1981-08-18
PoB: 26362 Valence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Quartier Les Richards 7000 Saint-Priest FRANCE
316151 387220437 @Company
@Persons
@UBO
@INPI
SORGEC AUDIT
DoB: 453211120
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc d'Activités du Vinobre 360 Chemin Des Traverses 7200 Lachapelle-sous-Aubenas FRANCE
316152 387220437 @Company
@Persons
@UBO
@INPI
DIGONNET Robin Francois Grégory
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin 7500 Guilherand-Granges FRANCE
10614402 387220437 @Company
@Persons
@UBO
@INPI
DEVES Yves Michel
DoB: 1950-11-05
PoB: 07186 Privas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Brune 7210 Saint-Symphorien-sous-Chomérac France
10614403 387220437 @Company
@Persons
@UBO
@INPI
SORGEC AUDIT
DoB: 453211120
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
360 Chemin Des Traverses Parc d'Activités du Vinobre 7200 Lachapelle-sous-Aubenas France
10614404 387220437 @Company
@Persons
@UBO
@INPI
DIGONNET Robin Francois Grégory
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin 7500 Guilherand-Granges France
10614405 387220437 @Company
@Persons
@UBO
@INPI
DEVES Loïc Gilles Charley
DoB: 1978-02-02
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier le Colombier ST SYMPHORIEN SOUS CHOMERA 7210 Saint-Symphorien-sous-Chomérac France
10614406 387220437 @Company
@Persons
@UBO
@INPI
DEVES Marc-andré Albert
DoB: 1981-08-18
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
QUARTIER BELLON 7000 Saint-Priest 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.