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 408009876 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157652 408009876 @Company
@Persons
@UBO
@INPI
PIRAT Nathalie Isabelle Christine
DoB: 1963-04-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de Chantegrillet 69340 Francheville France
157653 408009876 @Company
@Persons
@UBO
@INPI
HURET Guillaume Paul
DoB: 1965-11-24
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Vieux Château 69340 Francheville France
157654 408009876 @Company
@Persons
@UBO
@INPI
MARTIN Denis Pierre Gérard
DoB: 1974-10-17
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Professeur Paul Sisley 69003 Lyon France
157655 408009876 @Company
@Persons
@UBO
@INPI
SELLEM MICHELLIER Valérie
DoB: 1966-05-27
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Antoinette 69003 Lyon France
157656 408009876 @Company
@Persons
@UBO
@INPI
DURAND David Gérard
DoB: 1973-06-18
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 ter Chemin des Landres 69360 Ternay France
157657 408009876 @Company
@Persons
@UBO
@INPI
SOCIETE DIDIER REBAUDET ET ASSOCIES - S.D.R.A.
DoB: 353692940
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 Rue Bossuet 69006 Lyon France
157658 408009876 @Company
@Persons
@UBO
@INPI
CAMUS FIDUCIAIRE
DoB: 380719948
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Cours d'Herbouville 69004 Lyon France
930682 408009876 @Company
@Persons
@UBO
@INPI
PIRAT Nathalie Isabelle Christine
DoB: 1963-04-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de Chantegrillet 69340 Francheville France
930683 408009876 @Company
@Persons
@UBO
@INPI
HURET Guillaume Paul
DoB: 1965-11-24
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Vieux Château 69340 Francheville France
930684 408009876 @Company
@Persons
@UBO
@INPI
MARTIN Denis Pierre Gérard
DoB: 1974-10-17
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Professeur Paul Sisley 69003 Lyon France
930685 408009876 @Company
@Persons
@UBO
@INPI
SELLEM MICHELLIER Valérie
DoB: 1966-05-27
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Antoinette 69003 Lyon France
930686 408009876 @Company
@Persons
@UBO
@INPI
DURAND David Gérard
DoB: 1973-06-18
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 ter Chemin des Landres 69360 Ternay France
930687 408009876 @Company
@Persons
@UBO
@INPI
SOCIETE DIDIER REBAUDET ET ASSOCIES - S.D.R.A.
DoB: 353692940
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 Rue Bossuet 69006 Lyon France
930688 408009876 @Company
@Persons
@UBO
@INPI
CAMUS FIDUCIAIRE
DoB: 380719948
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Cours d'Herbouville 69004 Lyon France
4958832 408009876 @Company
@Persons
@UBO
@INPI
POIZAT Xavier
DoB: 1955-07-23
PoB: 69093 Grandris (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin DES FONDS 69110 Sainte-Foy-lès-Lyon France
4958833 408009876 @Company
@Persons
@UBO
@INPI
PERRIN Jean Michel
DoB: 1956-03-24
PoB: 43003 Allègre (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Édouard Rochet 69008 Lyon France
4958834 408009876 @Company
@Persons
@UBO
@INPI
TRINQUET MAGNIN Christine
DoB: 1952-05-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 ter Cours Eugénie 69003 Lyon France
4958835 408009876 @Company
@Persons
@UBO
@INPI
PIRAT Nathalie Isabelle Christine
DoB: 1963-04-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de Chantegrillet 69340 Francheville France
4958836 408009876 @Company
@Persons
@UBO
@INPI
VAUTHIER Claude
DoB: 1952-08-28
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
692 Route de la Tabourette 38780 Estrablin France
4958837 408009876 @Company
@Persons
@UBO
@INPI
HURET Guillaume Paul
DoB: 1965-11-24
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Vieux Château 69340 Francheville France
4958838 408009876 @Company
@Persons
@UBO
@INPI
MARTIN Denis Pierre Gérard
DoB: 1974-10-17
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Professeur Paul Sisley 69003 Lyon France
4958839 408009876 @Company
@Persons
@UBO
@INPI
REBAUDET Didier
DoB: 1958-03-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 Rue Bossuet 69006 Lyon France
4958840 408009876 @Company
@Persons
@UBO
@INPI
CAMUS FIDUCIAIRE
DoB: 380719948
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Cours d'Herbouville 69004 Lyon 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.