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 398004721 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182309 334924172 @Company
@Persons
@UBO
@INPI
SCI DE LA CROIX D ALLIEZ
DoB: 398004721
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
113 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
922541 334924172 @Company
@Persons
@UBO
@INPI
SCI DE LA CROIX D ALLIEZ
DoB: 398004721
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
113 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
929411 398004721 @Company
@Persons
@UBO
@INPI
RUET Bernard
DoB: 1961-12-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Montée des Balmes 69009 Lyon France
929412 398004721 @Company
@Persons
@UBO
@INPI
GUERRE Sylvain Christian
DoB: 1973-12-03
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Rue du Commandant Charcot 69110 Sainte-Foy-lès-Lyon France
929413 398004721 @Company
@Persons
@UBO
@INPI
DAURENSAN François
DoB: 1948-10-25
PoB: 32256 Mirande (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Laganne 31000 Toulouse France
929414 398004721 @Company
@Persons
@UBO
@INPI
GLEIZES Bernard
DoB: 1954-11-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue BRIAND 31000 Toulouse France
929415 398004721 @Company
@Persons
@UBO
@INPI
GLEIZES Catherine
DoB: 1963-02-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Bastiat 31000 Toulouse France
929416 398004721 @Company
@Persons
@UBO
@INPI
GLEIZES Jean-Philippe
DoB: 1956-10-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue LAMARK 31000 Toulouse France
929417 398004721 @Company
@Persons
@UBO
@INPI
PREVOST Franck
DoB: 1956-02-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Saint-Hilaire 31000 Toulouse France
929418 398004721 @Company
@Persons
@UBO
@INPI
CAPIO SANTE
DoB: 662720697
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
113 Boulevard Bataille de Stalingrad Le Cristal Parc 69100 Villeurbanne France
5009480 398004721 @Company
@Persons
@UBO
@INPI
RUET Bernard
DoB: 1961-12-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Montée des Balmes 69009 Lyon France
5009481 398004721 @Company
@Persons
@UBO
@INPI
DAURENSAN François
DoB: 1948-10-25
PoB: 32256 Mirande (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Laganne 31000 Toulouse France
5009482 398004721 @Company
@Persons
@UBO
@INPI
GLEIZES Bernard
DoB: 1954-11-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue BRIAND 31000 Toulouse France
5009483 398004721 @Company
@Persons
@UBO
@INPI
GLEIZES Catherine
DoB: 1963-02-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Bastiat 31000 Toulouse France
5009484 398004721 @Company
@Persons
@UBO
@INPI
GLEIZES Jean-Philippe
DoB: 1956-10-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue LAMARK 31000 Toulouse France
5009485 398004721 @Company
@Persons
@UBO
@INPI
PREVOST Franck
DoB: 1956-02-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Saint-Hilaire 31000 Toulouse France
5009486 398004721 @Company
@Persons
@UBO
@INPI
CAPIO SANTE
DoB: 662720697
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
113 Boulevard Bataille de Stalingrad Le Cristal Parc 69100 Villeurbanne France
5009487 398004721 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 et 2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
5009488 398004721 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 et 2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
5122627 334924172 @Company
@Persons
@UBO
@INPI
SCI DE LA CROIX D ALLIEZ
DoB: 398004721
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
113 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
13576488 334924172 @Company
@Persons
@UBO
@INPI
SCI DE LA CROIX D ALLIEZ
DoB: 398004721
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
113 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
15440523 334924172 @Company
@Persons
@UBO
@INPI
SCI DE LA CROIX D ALLIEZ
DoB: 398004721
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
113 Boulevard Bataille de Stalingrad 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.