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 398633529 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820611 398633529 @Company
@Persons
@UBO
@INPI
O2A
DoB: 840093025
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 bis Quai des Etroits 69005 Lyon France yes
@Cadastre
@Geotag
820612 398633529 @Company
@Persons
@UBO
@INPI
DAVID DE BEUBLAIN Hervé
DoB: 1960-04-16
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Parc de Montretout 92210 Saint-Cloud France yes
@Cadastre
@Geotag
820613 398633529 @Company
@Persons
@UBO
@INPI
DE SOUBEIRAN Gilles
DoB: 1947-10-12
PoB: Geneville Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Maurice Barres 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
820614 398633529 @Company
@Persons
@UBO
@INPI
DAVID DE BEUBLAIN DULISCOUET Patricia
DoB: 1964-09-08
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard de Launay 44100 Nantes France yes
@Cadastre
@Geotag
820615 398633529 @Company
@Persons
@UBO
@INPI
DAVID DE BEUBLAIN MEHLER Karine
DoB: 1966-06-07
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Rue Saint-Jacques 75005 Paris France yes
@Cadastre
@Geotag
820616 398633529 @Company
@Persons
@UBO
@INPI
I.L.A
DoB: 478425499
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Place Maréchal Lyautey 69006 Lyon France yes
@Cadastre
@Geotag
11678659 398633529 @Company
@Persons
@UBO
@INPI
BRUSSIAUD ET DE VILLARD ET CIE
DoB: 338217193
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Saint-Joseph 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
11678660 398633529 @Company
@Persons
@UBO
@INPI
DAVID DE BEUBLAIN Hervé
DoB: 1960-04-16
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Parc de Montretout 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
11678661 398633529 @Company
@Persons
@UBO
@INPI
DE SOUBEIRAN Gilles
DoB: 1947-10-12
PoB: GENEVILLE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Maurice Barres 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
11678662 398633529 @Company
@Persons
@UBO
@INPI
DAVID DE BEUBLAIN DULISCOUET Patricia
DoB: 1964-09-08
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard de Launay 44100 Nantes FRANCE yes
@Cadastre
@Geotag
11678663 398633529 @Company
@Persons
@UBO
@INPI
DAVID DE BEUBLAIN MEHLER Karine
DoB: 1966-06-07
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Rue Saint-Jacques 75005 Paris FRANCE yes
@Cadastre
@Geotag
11678664 398633529 @Company
@Persons
@UBO
@INPI
I.L.A
DoB: 478425499
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Place Maréchal Lyautey 69006 Lyon 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.