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 411393499 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31015 411393499 @Company
@Persons
@UBO
@INPI
MARIETTON DEVELOPPEMENT
DoB: 789873627
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
24 Avenue René Cassin 69009 Lyon France
31016 411393499 @Company
@Persons
@UBO
@INPI
ABITBOL Laurent
DoB: 1965-10-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Impasse de la Baticolière 69450 Saint-Cyr-au-Mont-d'Or France
31017 411393499 @Company
@Persons
@UBO
@INPI
AUFORT Aurélien
DoB: 1980-01-10
PoB: 03185 Montluçon (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
230 Chemin du Pont de l'Âne 1600 Parcieux France
31018 411393499 @Company
@Persons
@UBO
@INPI
ALLIANS AUDITEURS & ASSOCIES
DoB: 482186574
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 Boulevard des Belges 69006 Lyon France
31019 411393499 @Company
@Persons
@UBO
@INPI
CONSEILS AUDITEURS ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Allée du Château 69540 Irigny France
5063348 411393499 @Company
@Persons
@UBO
@INPI
MARIETTON DEVELOPPEMENT
DoB: 789873627
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
24 Avenue René Cassin 69009 Lyon France
5063349 411393499 @Company
@Persons
@UBO
@INPI
DUC Dominique
DoB: 1964-04-02
PoB: 41269 Vendôme (41) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Barodet 69004 Lyon France
5063350 411393499 @Company
@Persons
@UBO
@INPI
ABITBOL Laurent
DoB: 1965-10-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Impasse De la Baticolière 69450 Saint-Cyr-au-Mont-d'Or France
5063351 411393499 @Company
@Persons
@UBO
@INPI
ALLIANS AUDITEURS & ASSOCIES
DoB: 482186574
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 Boulevard des Belges 69006 Lyon France
5063352 411393499 @Company
@Persons
@UBO
@INPI
CONSEILS AUDITEURS ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Allée du Château 69540 Irigny 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.