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 410520852 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4960982 410520852 @Company
@Persons
@UBO
@INPI
MERCERON Yves Jean Pierre
DoB: 1960-02-01
PoB: 33281 Mérignac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Godard Résidence les Maréchaux 33200 Bordeaux France
4960983 410520852 @Company
@Persons
@UBO
@INPI
PICHOT Julien
DoB: 1981-09-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
83 Cours Albert Thomas 69003 Lyon France
4960984 410520852 @Company
@Persons
@UBO
@INPI
CABINET PATRICK CAGNAT
DoB: 487604324
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue Achille Peretti 92200 Neuilly-sur-Seine France
4960985 410520852 @Company
@Persons
@UBO
@INPI
HIZANDJIAN Antoinette
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Boulevard de Courcelles 75008 Paris France
15443066 410520852 @Company
@Persons
@UBO
@INPI
PINET Frédéric Jean-Marie André
DoB: 1958-12-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Lucien Pinet 5150 Rosans France
15443067 410520852 @Company
@Persons
@UBO
@INPI
PICHOT Julien
DoB: 1981-09-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
83 Cours Albert Thomas 69003 Lyon France
15443068 410520852 @Company
@Persons
@UBO
@INPI
DELVALLEZ Alexandre Aurélien
DoB: 1989-03-06
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
3 Avenue Général Brosset 69006 Lyon France
15443069 410520852 @Company
@Persons
@UBO
@INPI
CABINET PATRICK CAGNAT
DoB: 487604324
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 Avenue Achille Peretti 92200 Neuilly-sur-Seine France
15443070 410520852 @Company
@Persons
@UBO
@INPI
HIZANDJIAN Antoinette
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Boulevard de Courcelles 75008 Paris France
15831899 410520852 @Company
@Persons
@UBO
@INPI
PINET Frédéric Jean-Marie André
DoB: 1958-12-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Lucien Pinet 5150 Rosans France
15831900 410520852 @Company
@Persons
@UBO
@INPI
PICHOT Julien
DoB: 1981-09-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
83 Cours Albert Thomas 69003 Lyon France
15831901 410520852 @Company
@Persons
@UBO
@INPI
DELVALLEZ Alexandre Aurélien
DoB: 1989-03-06
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
3 Avenue Général Brosset 69006 Lyon France
15831902 410520852 @Company
@Persons
@UBO
@INPI
CABINET PATRICK CAGNAT
DoB: 487604324
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 Avenue Achille Peretti 92200 Neuilly-sur-Seine France
15831903 410520852 @Company
@Persons
@UBO
@INPI
HIZANDJIAN Antoinette
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Boulevard de Courcelles 75008 Paris France
16121913 410520852 @Company
@Persons
@UBO
@INPI
PINET Frédéric Jean-Marie André
DoB: 1958-12-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Lucien Pinet 5150 Rosans France
16121914 410520852 @Company
@Persons
@UBO
@INPI
PICHOT Julien
DoB: 1981-09-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
83 Cours Albert Thomas 69003 Lyon France
16121915 410520852 @Company
@Persons
@UBO
@INPI
DELVALLEZ Alexandre Aurélien
DoB: 1989-03-06
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
3 Avenue Général Brosset 69006 Lyon France
16121916 410520852 @Company
@Persons
@UBO
@INPI
CABINET PATRICK CAGNAT
DoB: 487604324
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 Avenue Achille Peretti 92200 Neuilly-sur-Seine France
16121917 410520852 @Company
@Persons
@UBO
@INPI
HIZANDJIAN Antoinette
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Boulevard de Courcelles 75008 Paris 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.