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 391604840 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
680019 391604840 @Company
@Persons
@UBO
@INPI
LAROCHE Robert
DoB: 1955-06-26
PoB: 42187 Roanne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Chez Grenier 42460 La Gresle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
680020 391604840 @Company
@Persons
@UBO
@INPI
LAROCHE Robert
DoB: 1955-06-26
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chez Grenier 42460 La Gresle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
680021 391604840 @Company
@Persons
@UBO
@INPI
LAROCHE Robert
DoB: 1955-06-26
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chez Grenier 42460 La Gresle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
680022 391604840 @Company
@Persons
@UBO
@INPI
MOREL Andre
DoB: 1938-09-22
PoB: 71133 La Clayette (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Croix Dumont Cours-la-Ville 69470 Cours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
680023 391604840 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Luc
DoB: 1953-02-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
71 Chemin De la Marbenoite 42190 Saint-Nizier-sous-Charlieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
680024 391604840 @Company
@Persons
@UBO
@INPI
LM INDUSTRIES
DoB: 335357539
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue de Thizy Cours-la-Ville 69470 Cours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
680025 391604840 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Rue Gambetta Paris la Defense 92066 Puteaux Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3238774 391604840 @Company
@Persons
@UBO
@INPI
LAROCHE Robert
DoB: 1955-06-26
PoB: 42187 Roanne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Chez Grenier 42460 La Gresle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3238775 391604840 @Company
@Persons
@UBO
@INPI
LAROCHE Robert
DoB: 1955-06-26
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chez Grenier 42460 La Gresle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3238776 391604840 @Company
@Persons
@UBO
@INPI
LAROCHE Robert
DoB: 1955-06-26
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chez Grenier 42460 La Gresle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3238777 391604840 @Company
@Persons
@UBO
@INPI
MOREL Andre
DoB: 1938-09-22
PoB: 71133 La Clayette (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Croix Dumont Cours-la-Ville 69470 Cours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3238778 391604840 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Luc
DoB: 1953-02-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
71 Chemin De la Marbenoite 42190 Saint-Nizier-sous-Charlieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3238779 391604840 @Company
@Persons
@UBO
@INPI
LM INDUSTRIES
DoB: 335357539
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue de Thizy Cours-la-Ville 69470 Cours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3238780 391604840 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONE ALPES AUVERGNE
DoB: 512802828
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue de Saint-Cyr 69338 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3238781 391604840 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 Avenue du Prado 13269 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15889492 391604840 @Company
@Persons
@UBO
@INPI
Andritz AG
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Stattegger Strasse 18 8045 Graz Autriche yes
@Cadastre
@Geotag
15889493 391604840 @Company
@Persons
@UBO
@INPI
LAROCHE Robert
DoB: 1955-06-26
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1025 Montée de Grenier 42460 La Gresle France yes
@Cadastre
@Geotag
15889494 391604840 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Rue Gambetta Paris la Defense 92066 Puteaux Cedex France yes
@Cadastre
@Geotag
16020670 391604840 @Company
@Persons
@UBO
@INPI
Andritz AG
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Stattegger Strasse 18 8045 Graz Autriche yes
@Cadastre
@Geotag
16020671 391604840 @Company
@Persons
@UBO
@INPI
LAROCHE Robert
DoB: 1955-06-26
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1025 Montée de Grenier 42460 La Gresle France yes
@Cadastre
@Geotag
16020672 391604840 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Rue Gambetta Paris la Defense 92066 Puteaux Cedex France yes
@Cadastre
@Geotag
16177835 391604840 @Company
@Persons
@UBO
@INPI
Andritz AG
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Stattegger Strasse 18 8045 Graz Autriche yes
@Cadastre
@Geotag
16177836 391604840 @Company
@Persons
@UBO
@INPI
LAROCHE Robert
DoB: 1955-06-26
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1025 Montée de Grenier 42460 La Gresle France yes
@Cadastre
@Geotag
16177837 391604840 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Rue Gambetta Paris la Defense 92066 Puteaux Cedex France yes
@Cadastre
@Geotag

 

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.