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 394789762 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157544 394789762 @Company
@Persons
@UBO
@INPI
SANOFI PASTEUR
DoB: 349505370
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
2 AVENUE PONT PASTEUR 69007 Lyon France
157545 394789762 @Company
@Persons
@UBO
@INPI
FINANCIERE MSD
DoB: 414598284
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
34 Avenue Léonard de Vinci 92400 Courbevoie France
157546 394789762 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSE COOPERS AUDIT SA
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
157547 394789762 @Company
@Persons
@UBO
@INPI
BRUNETAUD Nicolas
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon France
929247 394789762 @Company
@Persons
@UBO
@INPI
SANOFI PASTEUR
DoB: 349505370
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
2 AVENUE PONT PASTEUR 69007 Lyon France
929248 394789762 @Company
@Persons
@UBO
@INPI
FINANCIERE MSD
DoB: 414598284
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
34 Avenue Léonard de Vinci 92400 Courbevoie France
929249 394789762 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSE COOPERS AUDIT SA
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
929250 394789762 @Company
@Persons
@UBO
@INPI
BRUNETAUD Nicolas
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon France
5038123 394789762 @Company
@Persons
@UBO
@INPI
FARRIAUX Aurélie Cécile
DoB: 1964-11-16
PoB: 59350 Lille (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
10 Rue des Ternes 75017 Paris France
5038124 394789762 @Company
@Persons
@UBO
@INPI
FARRIAUX Aurélie Cécile
DoB: 1964-11-16
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue des Ternes 75017 Paris France
5038125 394789762 @Company
@Persons
@UBO
@INPI
FARRIAUX Aurélie Cécile
DoB: 1964-11-16
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue des Ternes 75017 Paris France
5038126 394789762 @Company
@Persons
@UBO
@INPI
SCHIEVER Cyrille Georges Louis
DoB: 1969-08-03
PoB: 63075 Chamalières (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue De Chanaleilles 75007 Paris France
5038127 394789762 @Company
@Persons
@UBO
@INPI
BUSSIÈRE Dominique Maurice Philippe
DoB: 1959-04-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
46 Rue des Remparts d'Ainay 69002 Lyon France
5038128 394789762 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSE COOPERS AUDIT SA
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
5038129 394789762 @Company
@Persons
@UBO
@INPI
BRUNETAUD Nicolas
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon France
13577962 394789762 @Company
@Persons
@UBO
@INPI
SANOFI PASTEUR
DoB: 349505370
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
2 AVENUE PONT PASTEUR 69007 Lyon France
13577963 394789762 @Company
@Persons
@UBO
@INPI
FINANCIERE MSD
DoB: 414598284
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
34 Avenue Léonard de Vinci 92400 Courbevoie France
13577964 394789762 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSE COOPERS AUDIT SA
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
13577965 394789762 @Company
@Persons
@UBO
@INPI
BRUNETAUD Nicolas
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 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.