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 390530681 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17969 390530681 @Company
@Persons
@UBO
@INPI
FLOT-ARNOULD Laurent Philippe Christian
DoB: 1955-01-19
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Centre Hospitalier BP 147 Boulevard Les Charmes 71604 Paray-le-Monial France
17970 390530681 @Company
@Persons
@UBO
@INPI
AISSI Marc
DoB: 1954-04-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
71600 Paray-le-Monial France
17971 390530681 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES PAPILLONS BLANCS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CAT LES CHARMES 71600 Paray-le-Monial France
17972 390530681 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue PASTEUR 71600 Paray-le-Monial France
17973 390530681 @Company
@Persons
@UBO
@INPI
LYONNET Gaston
DoB: 1954-02-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
76 BIS Avenue MANESSAN 69 Champagne-au-Mont-d'Or France
17974 390530681 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DE MARCIGNY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place IRENE POPARD 71110 Marcigny France
17975 390530681 @Company
@Persons
@UBO
@INPI
MAISON DE RETRAITE D'ISSY L'EVEQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue DES EMIGRES 71 Issy-l'Évêque France
17976 390530681 @Company
@Persons
@UBO
@INPI
HOPITAL LOCAL DE DIGOIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Marcellin Vollat 71160 Digoin France
757888 390530681 @Company
@Persons
@UBO
@INPI
KEMPF Pierre Jacques Yves
DoB: 1971-01-15
PoB: 73011 Albertville (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Centre Hospitalier BP 147 Boulevard Les Charmes 71604 Paray-le-Monial France
757889 390530681 @Company
@Persons
@UBO
@INPI
AISSI Marc
DoB: 1954-04-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
71600 Paray-le-Monial France
757890 390530681 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES PAPILLONS BLANCS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CAT LES CHARMES 71600 Paray-le-Monial France
757891 390530681 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue PASTEUR 71600 Paray-le-Monial France
757892 390530681 @Company
@Persons
@UBO
@INPI
LYONNET Gaston
DoB: 1954-02-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
76 BIS Avenue MANESSAN 69 Champagne-au-Mont-d'Or France
757893 390530681 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DE MARCIGNY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place IRENE POPARD 71110 Marcigny France
757894 390530681 @Company
@Persons
@UBO
@INPI
MAISON DE RETRAITE D'ISSY L'EVEQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue DES EMIGRES 71 Issy-l'Évêque France
757895 390530681 @Company
@Persons
@UBO
@INPI
HOPITAL LOCAL DE DIGOIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Marcellin Vollat 71160 Digoin France
3612380 390530681 @Company
@Persons
@UBO
@INPI
TALBOT Francois
DoB: 1931-07-26
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Joseph Cuvelier 71600 Paray-le-Monial France
3612381 390530681 @Company
@Persons
@UBO
@INPI
DESBOIS Yves
DoB: 1927-11-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Avenue de la Gare 71600 Paray-le-Monial France
3612382 390530681 @Company
@Persons
@UBO
@INPI
SAUVAGE Lucien
DoB: 1927-05-26
PoB: 71137 Cluny (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE MUSSEAU 0 Essertenne France
3612383 390530681 @Company
@Persons
@UBO
@INPI
BAUDOT Jean
DoB: 1931-12-05
PoB: 71212 Génelard (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA VALTREIZE 0 Génelard France
3612384 390530681 @Company
@Persons
@UBO
@INPI
AISSI Marc
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
71600 Paray-le-Monial France
3612385 390530681 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES PAPILLONS BLANCS
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
CAT LES CHARMES 71600 Paray-le-Monial France
3612386 390530681 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Rue PASTEUR 71600 Paray-le-Monial France
3612387 390530681 @Company
@Persons
@UBO
@INPI
LYONNET Gaston
DoB:
PoB:
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
76 BIS Avenue MANESSAN 69 Champagne-au-Mont-d'Or France
3612388 390530681 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DE MARCIGNY
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Place IRENE POPARD 71110 Marcigny France
3612389 390530681 @Company
@Persons
@UBO
@INPI
MAISON DE RETRAITE D'ISSY L'EVEQUE
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Rue DES EMIGRES 71 Issy-l'Évêque France
3612390 390530681 @Company
@Persons
@UBO
@INPI
HOPITAL LOCAL DE DIGOIN
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
3 Rue Marcellin Vollat 71160 Digoin 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.