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 399307438 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7038190 399307438 @Company
@Persons
@UBO
@INPI
VIALETTE Eric
DoB: 1980-07-12
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1061e D24 Vers Petit Palais 84800 Lagnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7038191 399307438 @Company
@Persons
@UBO
@INPI
VIALETTE Eric
DoB: 1980-07-12
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1061e D24 Vers Petit Palais 84800 Lagnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7038192 399307438 @Company
@Persons
@UBO
@INPI
VIALETTE Eric
DoB: 1980-07-12
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1061e D24 Vers Petit Palais 84800 Lagnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7038193 399307438 @Company
@Persons
@UBO
@INPI
ERTUS Ronan
DoB: 1961-06-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Petite Morandais 35190 Tinténiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7038194 399307438 @Company
@Persons
@UBO
@INPI
ARNAULD Denis
DoB: 1964-01-08
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 rue de la Mesangerie 37540 Saint-Cyr-Sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7038195 399307438 @Company
@Persons
@UBO
@INPI
BRETEAU FORET Elodie, Tiphaine, Mélanie
DoB: 1986-08-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Navarin 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7038196 399307438 @Company
@Persons
@UBO
@INPI
RAMONI Anthony
DoB: 1976-05-05
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 chemin des Pras 27400 Heudebouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7038197 399307438 @Company
@Persons
@UBO
@INPI
ROUQUEROL Benoît
DoB: 1980-05-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue de la Tenderie Bruxelle 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7038198 399307438 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 - 2 place des Saisons - Paris la Défense 1 Tour First 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7038199 399307438 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 - 2 place des Saisons - Paris la Défense 1 Tour First 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
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.