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 391022803 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
928477 391022803 @Company
@Persons
@UBO
@INPI
GAUTIER Dominique
DoB: 1960-05-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
630 Rue du Diot 69270 Fontaines-Saint-Martin France
928478 391022803 @Company
@Persons
@UBO
@INPI
GAUTIER Dominique
DoB: 1960-05-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
630 Rue du Diot 69270 Fontaines-Saint-Martin France
928479 391022803 @Company
@Persons
@UBO
@INPI
CONQUET Stéphane
DoB: 1968-04-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
228 Boulevard Voltaire 75011 Paris France
928480 391022803 @Company
@Persons
@UBO
@INPI
CONQUET Stéphane
DoB: 1968-04-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
228 Boulevard Voltaire 75011 Paris France
928481 391022803 @Company
@Persons
@UBO
@INPI
HENDIER Pascal Alexandre
DoB: 1966-04-16
PoB: Geneve Suisse
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
93 Quai Charles de Gaulle 69006 Lyon France
928482 391022803 @Company
@Persons
@UBO
@INPI
CABINET BOREL ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Dutrievoz 69100 Villeurbanne France
928483 391022803 @Company
@Persons
@UBO
@INPI
BOREL Pascal
DoB: 1958-06-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Antoine Dutriévoz 69100 Villeurbanne France
4936798 391022803 @Company
@Persons
@UBO
@INPI
GAUTIER Dominique
DoB: 1960-05-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
630 Rue du Diot 69270 Fontaines-Saint-Martin France
4936799 391022803 @Company
@Persons
@UBO
@INPI
GAUTIER Dominique
DoB: 1960-05-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
630 Rue du Diot 69270 Fontaines-Saint-Martin France
4936800 391022803 @Company
@Persons
@UBO
@INPI
CONQUET Stéphane
DoB: 1968-04-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
228 Boulevard Voltaire 75011 Paris France
4936801 391022803 @Company
@Persons
@UBO
@INPI
CONQUET Stéphane
DoB: 1968-04-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
228 Boulevard Voltaire 75011 Paris France
4936802 391022803 @Company
@Persons
@UBO
@INPI
HENDIER Pascal Alexandre
DoB: 1966-04-16
PoB: Geneve Suisse
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
93 Quai Charles de Gaulle 69006 Lyon France
4936803 391022803 @Company
@Persons
@UBO
@INPI
CABINET BOREL ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Dutrievoz 69100 Villeurbanne France
4936804 391022803 @Company
@Persons
@UBO
@INPI
GIROD Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Rue de la République 69002 Lyon France
15831213 391022803 @Company
@Persons
@UBO
@INPI
GAUTIER Dominique
DoB: 1960-05-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
630 Rue du Diot 69270 Fontaines-Saint-Martin France
15831214 391022803 @Company
@Persons
@UBO
@INPI
GAUTIER Dominique
DoB: 1960-05-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
630 Rue du Diot 69270 Fontaines-Saint-Martin France
15831215 391022803 @Company
@Persons
@UBO
@INPI
CONQUET Stéphane
DoB: 1968-04-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
228 Boulevard Voltaire 75011 Paris France
15831216 391022803 @Company
@Persons
@UBO
@INPI
CONQUET Stéphane
DoB: 1968-04-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
228 Boulevard Voltaire 75011 Paris France
15831217 391022803 @Company
@Persons
@UBO
@INPI
HENDIER Pascal Alexandre
DoB: 1966-04-16
PoB: Geneve Suisse
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
93 Quai Charles de Gaulle 69006 Lyon France
15831218 391022803 @Company
@Persons
@UBO
@INPI
CABINET BOREL ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Dutrievoz 69100 Villeurbanne France
15831219 391022803 @Company
@Persons
@UBO
@INPI
BOREL Pascal
DoB: 1958-06-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Antoine Dutriévoz 69100 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.