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 410274179 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297535 410274179 @Company
@Persons
@UBO
@INPI
CHALVET Joël Joseph Gustave
DoB: 1969-04-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Allée Léopold Sedar Senghor 69007 Lyon France
297536 410274179 @Company
@Persons
@UBO
@INPI
FICHET Frédéric Louis
DoB: 1970-08-23
PoB: 79191 Niort (79) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue de la Vierge 30290 Saint-Victor-la-Coste France
297537 410274179 @Company
@Persons
@UBO
@INPI
DEFONTAINE Grégoire François
DoB: 1979-01-09
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 Route de Roussas 26230 Valaurie France
297538 410274179 @Company
@Persons
@UBO
@INPI
AMPEREX
DoB: 305911562
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France
297539 410274179 @Company
@Persons
@UBO
@INPI
COFIDEC
DoB: 552135527
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France
2586877 410274179 @Company
@Persons
@UBO
@INPI
CHALVET Joël Joseph Gustave
DoB: 1969-04-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Allée Léopold Sedar Senghor 69007 Lyon France
2586878 410274179 @Company
@Persons
@UBO
@INPI
AMPEREX
DoB: 305911562
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France
2586879 410274179 @Company
@Persons
@UBO
@INPI
COFIDEC
DoB: 552135527
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France
15683196 410274179 @Company
@Persons
@UBO
@INPI
CHALVET Joël Joseph Gustave
DoB: 1969-04-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Allée Léopold Sedar Senghor 69007 Lyon France
15683197 410274179 @Company
@Persons
@UBO
@INPI
FICHET Frédéric Louis
DoB: 1970-08-23
PoB: 79191 Niort (79) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
455 A Rue de Bondonneau 26740 Montboucher-sur-Jabron France
15683198 410274179 @Company
@Persons
@UBO
@INPI
DEFONTAINE Grégoire François
DoB: 1979-01-09
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 Route de Roussas 26230 Valaurie France
15683199 410274179 @Company
@Persons
@UBO
@INPI
EXPERTS ET PARTENAIRES
DoB: 388395287
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue de la Poste 38170 Seyssinet-Pariset 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.