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 388903205 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5003287 388903205 @Company
@Persons
@UBO
@INPI
NERI Philippe Louis
DoB: 1958-01-14
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Fénelon 69006 Lyon France
5003288 388903205 @Company
@Persons
@UBO
@INPI
MOUTON-LABLANCHE Bernadette
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
140 Avenue Franklin Roosevelt LE VINCI 69500 Bron France
5003289 388903205 @Company
@Persons
@UBO
@INPI
BERRUYER Eric
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 Boulevard des Belges 69006 Lyon France
5119350 527905285 @Company
@Persons
@UBO
@INPI
SERVIGAZ
DoB: 388903205
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
99 Rue Dedieu 69100 Villeurbanne France yes
@Cadastre
@Geotag
13577761 388903205 @Company
@Persons
@UBO
@INPI
TISSOT Philippe
DoB: 1967-09-05
PoB: 42094 Feurs (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Florian 69100 Villeurbanne France
13577762 388903205 @Company
@Persons
@UBO
@INPI
MOUTON-LABLANCHE Bernadette
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
140 Avenue Franklin Roosevelt LE VINCI 69500 Bron France
13577763 388903205 @Company
@Persons
@UBO
@INPI
BERRUYER Eric
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 Boulevard des Belges 69006 Lyon France
15929031 388903205 @Company
@Persons
@UBO
@INPI
TISSOT Philippe
DoB: 1967-09-05
PoB: 42094 Feurs (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Florian 69100 Villeurbanne France
15929032 388903205 @Company
@Persons
@UBO
@INPI
TISSOT Pierre Dominique
DoB: 1967-09-05
PoB: 42094 Feurs (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
561 Rue du 8 mai 1945 69290 Craponne France
15929033 388903205 @Company
@Persons
@UBO
@INPI
RENE Lilian
DoB: 1982-02-26
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue René et Raphaël Ringue 69680 Chassieu France
15929034 388903205 @Company
@Persons
@UBO
@INPI
MOUTON-LABLANCHE Bernadette
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
140 Avenue Franklin Roosevelt LE VINCI 69500 Bron France
15929035 388903205 @Company
@Persons
@UBO
@INPI
BERRUYER Eric
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 Boulevard des Belges 69006 Lyon 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.