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 394310528 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183142 394310528 @Company
@Persons
@UBO
@INPI
BILLET Didier
DoB: 1965-01-23
PoB: 01034 Belley (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
42 Chemin du Belvédère 69340 Francheville France
183143 394310528 @Company
@Persons
@UBO
@INPI
BILLET Didier
DoB: 1965-01-23
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin du Belvédère 69340 Francheville France
183144 394310528 @Company
@Persons
@UBO
@INPI
DENIS Frederic Laurent Marie
DoB: 1968-12-26
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Route de Lyon 1390 Mionnay France
183145 394310528 @Company
@Persons
@UBO
@INPI
MANNENT Cécile
DoB: 1976-05-11
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Guilloud 69003 Lyon France
183146 394310528 @Company
@Persons
@UBO
@INPI
BEAUVOIS Antoine Hervé Marie
DoB: 1982-06-14
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Navarre 69350 La Mulatière France
183147 394310528 @Company
@Persons
@UBO
@INPI
BEAUVOIS Etienne Pascal Laurence
DoB: 1984-01-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Blanchard 7310 Saint-Martin-de-Valamas France
183148 394310528 @Company
@Persons
@UBO
@INPI
BEAUVOIS Pierre Thierry Marie
DoB: 1986-09-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Centenaire 69310 Pierre-Bénite France
183149 394310528 @Company
@Persons
@UBO
@INPI
BEAUVOIS Paul Vincent Dominique
DoB: 1989-10-04
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Sully 69150 Décines-Charpieu France
5117001 394310528 @Company
@Persons
@UBO
@INPI
BEAUVOIS Eric Jean-claude Pierre
DoB: 1959-08-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Gérard de Nerval 69800 Saint-Priest France
5117002 394310528 @Company
@Persons
@UBO
@INPI
BILLET Didier
DoB: 1965-01-23
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue ALBERIE PONT 69005 Lyon France
5117003 394310528 @Company
@Persons
@UBO
@INPI
BARBOTIN Claude Rene Joseph
DoB: 1949-03-26
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée du Parc 69003 Lyon France
5117004 394310528 @Company
@Persons
@UBO
@INPI
DENIS Frederic Laurent Marie
DoB: 1968-12-26
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Route de Lyon 1390 Mionnay France
5117005 394310528 @Company
@Persons
@UBO
@INPI
ROSELLO Frédéric
DoB: 1976-11-12
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du 11 Novembre 1918 69500 Bron France
5117006 394310528 @Company
@Persons
@UBO
@INPI
MANNENT Cécile
DoB: 1976-05-11
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Guilloud 69003 Lyon 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.