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 411740178 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10575592 411740178 @Company
@Persons
@UBO
@INPI
CARLE Olivier
DoB: 1961-05-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
32 Rue du Professeur Deperet 69160 Tassin-la-Demi-Lune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10575593 411740178 @Company
@Persons
@UBO
@INPI
CARLE Olivier
DoB: 1961-05-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue du Professeur Deperet 69160 Tassin-la-Demi-Lune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10575594 411740178 @Company
@Persons
@UBO
@INPI
VIDAL Frédéric
DoB: 1960-12-13
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Place Du 8 mai 1945 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10575595 411740178 @Company
@Persons
@UBO
@INPI
VIDAL Frédéric
DoB: 1960-12-13
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Place Du 8 mai 1945 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10575596 411740178 @Company
@Persons
@UBO
@INPI
CHANU Gérard
DoB: 1956-12-11
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin du Sarto 69370 ST DIDIER AU MONT D'OR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10575597 411740178 @Company
@Persons
@UBO
@INPI
PERLES VIDAL & CO
DoB: 530972264
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Place du 8 Mai 1945 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10575598 411740178 @Company
@Persons
@UBO
@INPI
BOIRON Thierry
DoB: 1961-02-23
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue des Granges 69130 Écully FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10575599 411740178 @Company
@Persons
@UBO
@INPI
GREEN
DoB: 792144388
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue des Dahlias 69003 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10575600 411740178 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Emmanuel
DoB: 1953-06-04
PoB: 69386 LYON 06 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue des Fontanières 69670 Vaugneray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10575601 411740178 @Company
@Persons
@UBO
@INPI
CAUBRAQUE Edmond
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Route de Castets 40990 Saint-Paul-lès-Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10575602 411740178 @Company
@Persons
@UBO
@INPI
WILSON.AUDIT
DoB: 478828957
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Avenue du Président Wilson 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.