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 399687961 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14053789 399687961 @Company
@Persons
@UBO
@INPI
ASSISTANCE CONSEIL FORMATION - SIGLE : ACOFOR
DoB: 333928695
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES GOURGOULONS 13122 Ventabren France
14053790 399687961 @Company
@Persons
@UBO
@INPI
MPJ
DoB: 383946738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Rue Royale 69001 Lyon France
14053791 399687961 @Company
@Persons
@UBO
@INPI
ARNAUD-CROZAT Eric
DoB: 1958-01-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOULOUD LES CORTONS 38410 Saint-Martin-d'Uriage France
14053792 399687961 @Company
@Persons
@UBO
@INPI
BACQUET Andre
DoB: 1945-01-10
PoB: Traninh
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DE VIDAUQUE 84460 Cheval-Blanc France
14053793 399687961 @Company
@Persons
@UBO
@INPI
BARROIS Vincent
DoB: 1947-05-15
PoB: Freudenstadt
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CLINIQUE JEANNE D'ARC 40 COURS ALBERT THOMAS 69003 Lyon France
14053794 399687961 @Company
@Persons
@UBO
@INPI
BRUYERE EPOUSE BERNHEIM Martine
DoB: 1950-06-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du 8 mai 1945 38360 Sassenage France
14053795 399687961 @Company
@Persons
@UBO
@INPI
BONNARD Herve
DoB: 1949-01-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Général Leclerc 38500 Voiron France
14053796 399687961 @Company
@Persons
@UBO
@INPI
DENTANT Lionel
DoB: 1956-11-17
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Casimir-Périer 38000 Grenoble France
14053797 399687961 @Company
@Persons
@UBO
@INPI
DEVINEAU Pierre
DoB: 1936-05-06
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CLAIR BOIS - 44240 La Chapelle sur Esdre France
14053798 399687961 @Company
@Persons
@UBO
@INPI
EHRET Christophe
DoB: 1956-12-10
PoB: 76114 Bolbec (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Joseph Savoyat 38110 La Tour-du-Pin France
14053799 399687961 @Company
@Persons
@UBO
@INPI
MAG 2
DoB: 383888153
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE CASTELLARD No 34 69370 Saint-Didier-au-Mont-d'Or France
14053800 399687961 @Company
@Persons
@UBO
@INPI
GALLAND Olivier
DoB: 1956-04-11
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée de la Praly 38240 Meylan France
14053801 399687961 @Company
@Persons
@UBO
@INPI
GEISSLER Jean Pierre
DoB: 1947-02-24
PoB: Saigon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
THALASSA BAT. F 120 RUE DU CDT CHARCOT 13008 Marseille France
14053802 399687961 @Company
@Persons
@UBO
@INPI
HALLALI Patrick
DoB: 1955-10-30
PoB: Constantine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 CH DE BARATIERE 38330 Saint Nazaire les Elysses France
14053803 399687961 @Company
@Persons
@UBO
@INPI
KLINGER Laurent
DoB: 1958-10-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée . ROCHERAY 1500 Ambérieu-en-Bugey France
14053804 399687961 @Company
@Persons
@UBO
@INPI
MAUDRUX Gerard
DoB: 1949-06-06
PoB: Liverpool
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de Malanot 38700 Corenc France
14053805 399687961 @Company
@Persons
@UBO
@INPI
MONOD Pierre
DoB: 1957-05-30
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin . CHATEAU PILON 38700 La Tronche France
14053806 399687961 @Company
@Persons
@UBO
@INPI
TUPINON EPOUSE OTTINO Eliette
DoB: 1952-03-16
PoB: 38196 Jallieu
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PLATEAU 38110 Saint-Clair-de-la-Tour France
14053807 399687961 @Company
@Persons
@UBO
@INPI
PAYRARD Andre
DoB: 1940-03-28
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
No 30 LES TERRES BLANCHES 13320 Bouc-Bel-Air France
14053808 399687961 @Company
@Persons
@UBO
@INPI
VALLEE Jean-Claude
DoB: 1936-12-25
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DU DOYON GOSSE 38700 La Tronche 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.