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 408047793 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2593109 408047793 @Company
@Persons
@UBO
@INPI
ROUDAUT TATIN Véronique Anne Louise
DoB: 1962-05-10
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Petits Baris 26260 Saint-Bardoux France
2593110 408047793 @Company
@Persons
@UBO
@INPI
TATIN Olivier Noël Francis Adelchi Robert
DoB: 1960-12-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Petits Barris 170 Route des Collines 26260 Saint-Bardoux France
2593111 408047793 @Company
@Persons
@UBO
@INPI
MAZARS & SEFCO
DoB: 341030740
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Avenue de Verdun Le Forum 26000 Valence France
2593112 408047793 @Company
@Persons
@UBO
@INPI
FERERE Alexandre
DoB: 1979-07-15
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Allée du Chenevert 26320 Saint-Marcel-lès-Valence France
2593113 408047793 @Company
@Persons
@UBO
@INPI
GUERIN François
DoB: 1946-11-22
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de Verdun 26000 Valence France
2593114 408047793 @Company
@Persons
@UBO
@INPI
MARION Mickael
DoB: 1973-06-29
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
840 Rue Pasteur BP 33 38670 Chasse-sur-Rhône France
14806472 408047793 @Company
@Persons
@UBO
@INPI
ROUDAUT TATIN Véronique Anne Louise
DoB: 1962-05-10
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
170 Rue des Collines 26260 Saint-Bardoux France
14806473 408047793 @Company
@Persons
@UBO
@INPI
TATIN Olivier Noël Francis Adelchi Robert
DoB: 1960-12-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
170 Rue des Collines 26260 Saint-Bardoux France
14806474 408047793 @Company
@Persons
@UBO
@INPI
AMC CONSULTANT
DoB: 329024335
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue DES MÉRIDIENS SUD GALAXIE 38130 Échirolles 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.