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 399091339 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
929599 399091339 @Company
@Persons
@UBO
@INPI
FIGEA Olivier
DoB: 1968-08-12
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
70 Rue Auguste Rodin 69800 Saint-Priest France
929600 399091339 @Company
@Persons
@UBO
@INPI
FIGEA Olivier
DoB: 1968-08-12
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Rue Auguste Rodin 69800 Saint-Priest France
929601 399091339 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1946-10-27
PoB: Beni Saf Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue des Charmes 69680 Chassieu France
929602 399091339 @Company
@Persons
@UBO
@INPI
FAURE Pascal Simon
DoB: 1953-03-16
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue de Reims 69500 Bron France
929603 399091339 @Company
@Persons
@UBO
@INPI
RIEUNIER Philippe
DoB: 1942-01-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
89 Rue de la Pompe 75016 Paris France
929604 399091339 @Company
@Persons
@UBO
@INPI
GIPS - GROUPEMENT D'INVESTISSEURS PARTENAIRES ET SOLIDAIRES
DoB: 488048968
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Parc Technologique Woodstock/douglas 5-97 Allée Alexandre Borodine 69791 Saint-Priest France
929605 399091339 @Company
@Persons
@UBO
@INPI
FIGEA Olivier
DoB: 1968-08-12
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
70 Rue Auguste Rodin 69800 Saint-Priest France
929606 399091339 @Company
@Persons
@UBO
@INPI
DESALEUX Thierry
DoB: 1962-09-11
PoB: 75117 Paris 17(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1963 Route des Vignes 74370 Villaz France
929607 399091339 @Company
@Persons
@UBO
@INPI
BOURRIN Jean-Francois
DoB: 1969-01-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon France
929608 399091339 @Company
@Persons
@UBO
@INPI
PEGAZ-FIORNET Pierre
DoB: 1978-12-29
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon France
4951203 399091339 @Company
@Persons
@UBO
@INPI
FIGEA Olivier
DoB: 1968-08-12
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
70 Rue Auguste Rodin 69800 Saint-Priest France
4951204 399091339 @Company
@Persons
@UBO
@INPI
FIGEA Olivier
DoB: 1968-08-12
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Rue Auguste Rodin 69800 Saint-Priest France
4951205 399091339 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1946-10-27
PoB: Beni Saf Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue des Charmes 69680 Chassieu France
4951206 399091339 @Company
@Persons
@UBO
@INPI
NAOS
DoB: 751555541
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
97 Allée Alexandre Borodine 69791 Saint-Priest France
4951207 399091339 @Company
@Persons
@UBO
@INPI
RIEUNIER Philippe
DoB: 1942-01-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
89 Rue de la Pompe 75016 Paris France
4951208 399091339 @Company
@Persons
@UBO
@INPI
GIPS - GROUPEMENT D'INVESTISSEURS PARTENAIRES ET SOLIDAIRES
DoB: 488048968
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Parc Technologique Woodstock/douglas 5-97 Allée Alexandre Borodine 69791 Saint-Priest France
4951209 399091339 @Company
@Persons
@UBO
@INPI
FIGEA Olivier
DoB: 1968-08-12
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
70 Rue Auguste Rodin 69800 Saint-Priest France
4951210 399091339 @Company
@Persons
@UBO
@INPI
DESALEUX Thierry
DoB: 1962-09-11
PoB: 75117 Paris 17(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1963 Route des Vignes 74370 Villaz France
4951211 399091339 @Company
@Persons
@UBO
@INPI
BOURRIN Jean-Francois
DoB: 1969-01-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon France
4951212 399091339 @Company
@Persons
@UBO
@INPI
DE ROCQUIGNY Hubert
DoB: 1952-10-31
PoB: 76540 Rouen (76) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon France
5063892 750795494 @Company
@Persons
@UBO
@INPI
SULLY GROUP
DoB: 399091339
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Parc Technologique Woodstock/douglas 5 97 Allée Alexandre Borodine 69791 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5063893 750795494 @Company
@Persons
@UBO
@INPI
SULLY GROUP
DoB: 399091339
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc Technologique Woodstock/douglas 5 97 Allée Alexandre Borodine 69791 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13578032 399091339 @Company
@Persons
@UBO
@INPI
FIGEA Olivier
DoB: 1968-08-12
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
70 Rue Auguste Rodin 69800 Saint-Priest France
13578033 399091339 @Company
@Persons
@UBO
@INPI
FIGEA Olivier
DoB: 1968-08-12
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
70 Rue Auguste Rodin 69800 Saint-Priest France
13578034 399091339 @Company
@Persons
@UBO
@INPI
COHEN Robert
DoB: 1946-10-27
PoB: Beni Saf Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue des Charmes 69680 Chassieu France
13578035 399091339 @Company
@Persons
@UBO
@INPI
FAURE Pascal Simon
DoB: 1953-03-16
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue de Reims 69500 Bron France
13578036 399091339 @Company
@Persons
@UBO
@INPI
RIEUNIER Philippe
DoB: 1942-01-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
89 Rue de la Pompe 75016 Paris France
13578037 399091339 @Company
@Persons
@UBO
@INPI
GIPS - GROUPEMENT D'INVESTISSEURS PARTENAIRES ET SOLIDAIRES
DoB: 488048968
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Parc Technologique Woodstock/douglas 5-97 Allée Alexandre Borodine 69791 Saint-Priest France
13578038 399091339 @Company
@Persons
@UBO
@INPI
FIGEA Olivier
DoB: 1968-08-12
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
70 Rue Auguste Rodin 69800 Saint-Priest France
13578039 399091339 @Company
@Persons
@UBO
@INPI
DESALEUX Thierry
DoB: 1962-09-11
PoB: 75117 Paris 17(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1963 Route des Vignes 74370 Villaz France
13578040 399091339 @Company
@Persons
@UBO
@INPI
BOURRIN Jean-Francois
DoB: 1969-01-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon France
13578041 399091339 @Company
@Persons
@UBO
@INPI
PEGAZ-FIORNET Pierre
DoB: 1978-12-29
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon France
13578042 399091339 @Company
@Persons
@UBO
@INPI
BERNERT Stéphane Michel
DoB: 1969-12-24
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
49 Chemin de la Fontaine 67140 Barr France
13578043 399091339 @Company
@Persons
@UBO
@INPI
MARJOLET Sébastien
DoB: 1976-10-15
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 B Allée du Pré Vert 69340 Francheville 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.