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 392855839 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287542 392855839 @Company
@Persons
@UBO
@INPI
RECCHIA Francois
DoB: 1957-11-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Chemin des Pierres Plantées 69260 Charbonnières-les-Bains France
287543 392855839 @Company
@Persons
@UBO
@INPI
GERARDO Rémi Simon
DoB: 1959-04-06
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Impasse du Bois Galland La Fouillouse 69800 Saint-Priest France
287544 392855839 @Company
@Persons
@UBO
@INPI
BOTTOLI Serge
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue Laure Diebold 69009 Lyon France
287545 392855839 @Company
@Persons
@UBO
@INPI
VERKEST Hugues
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Avenue Gustave Delory 59100 Roubaix France
4840539 392855839 @Company
@Persons
@UBO
@INPI
RECCHIA Francois
DoB: 1957-11-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Chemin des Pierres Plantées 69260 Charbonnières-les-Bains France
4840540 392855839 @Company
@Persons
@UBO
@INPI
BOTTOLI Serge
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue Laure Diebold 69009 Lyon France
4840541 392855839 @Company
@Persons
@UBO
@INPI
VERKEST Hugues
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Avenue Gustave Delory 59100 Roubaix France
5048811 498498120 @Company
@Persons
@UBO
@INPI
LEXOR
DoB: 392855839
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
147 BIS Avenue Pierre Dumond 69290 Craponne France
15442287 392855839 @Company
@Persons
@UBO
@INPI
RECCHIA Francois
DoB: 1957-11-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Chemin des Pierres Plantées 69260 Charbonnières-les-Bains France
15442288 392855839 @Company
@Persons
@UBO
@INPI
DEVILLARD Patrick Marie Jean
DoB: 1956-04-17
PoB: Pointe-Noire Congo
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Impasse Sunière 38300 Ruy France
15442289 392855839 @Company
@Persons
@UBO
@INPI
BOTTOLI Serge
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue Laure Diebold 69009 Lyon France
15442290 392855839 @Company
@Persons
@UBO
@INPI
VERKEST Hugues
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Avenue Gustave Delory 59100 Roubaix 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.