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 389801580 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111817 389801580 @Company
@Persons
@UBO
@INPI
INSTITUTION RETRAITE COMPLEMENTAIRE AGIRC
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
16-18 Rue JULES CESAR 75116 Paris France
111818 389801580 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Stalingrad 69100 Villeurbanne France
111819 389801580 @Company
@Persons
@UBO
@INPI
GALOFARO Philippe
DoB: 1962-08-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Prémium 131 Boulevard Stalingrad 69624 Villeurbanne France
657310 389801580 @Company
@Persons
@UBO
@INPI
INSTITUTION RETRAITE COMPLEMENTAIRE AGIRC
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16-18 Rue Jules César 75116 Paris FRANCE
657311 389801580 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalin 69100 Villeurbanne FRANCE
657312 389801580 @Company
@Persons
@UBO
@INPI
GALOFARO Philippe
DoB: 1962-08-06
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Prémium 131 Boulevard Stalingrad 69624 Villeurbanne CEDEX FRANCE
1004706 389801580 @Company
@Persons
@UBO
@INPI
INSTITUTION RETRAITE COMPLEMENTAIRE AGIRC
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
16-18 Rue JULES CESAR 75116 Paris France
1004707 389801580 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Stalingrad 69100 Villeurbanne France
1004708 389801580 @Company
@Persons
@UBO
@INPI
GALOFARO Philippe
DoB: 1962-08-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Prémium 131 Boulevard Stalingrad 69624 Villeurbanne France
3381487 329105639 @Company
@Persons
@UBO
@INPI
CADRILEGE ALIZE
DoB: 389801580
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue ZANAROLLI Seynod 74600 Annecy FRANCE yes
@Cadastre
@Geotag
10242939 380435719 @Company
@Persons
@UBO
@INPI
CADRILEGE ALIZE
DoB: 389801580
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue ZANAROLLI Seynod 74600 Annecy FRANCE yes
@Cadastre
@Geotag
10244055 402456057 @Company
@Persons
@UBO
@INPI
CADRILEGE ALIZE
DoB: 389801580
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue Zanarolli Seynod 74600 Annecy FRANCE
10244062 402456057 @Company
@Persons
@UBO
@INPI
CADRILEGE ALIZE
DoB: 389801580
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue Zanarolli Seynod 74600 Annecy FRANCE
11985300 389801580 @Company
@Persons
@UBO
@INPI
INSTITUTION RETRAITE COMPLEMENTAIRE AGIRC
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
16-18 Rue JULES CESAR 75116 Paris France
11985301 389801580 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Stalingrad 69100 Villeurbanne France
11985302 389801580 @Company
@Persons
@UBO
@INPI
BIETRIX Olivier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Cabinet Mazars 131 Boulevard de la Bataille de Stalingrad Le Premium 69624 Villeurbanne 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.