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 411895873 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183553 411895873 @Company
@Persons
@UBO
@INPI
LOURDEAUX Marc
DoB: 1965-10-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
54 Cours Franklin Roosevelt 69006 Lyon France
183554 411895873 @Company
@Persons
@UBO
@INPI
LOURDEAUX Marc
DoB: 1965-10-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
54 Cours Franklin Roosevelt 69006 Lyon France
183555 411895873 @Company
@Persons
@UBO
@INPI
PAGEAUD Marc
DoB: 1969-04-24
PoB: 44069 Guérande (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue du 30 Août 1944 69280 Sainte-Consorce France
183556 411895873 @Company
@Persons
@UBO
@INPI
PAGEAUD Marc
DoB: 1969-04-24
PoB: 44069 Guérande (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue du 30 Août 1944 69280 Sainte-Consorce France
183557 411895873 @Company
@Persons
@UBO
@INPI
PERRARD Bruno
DoB: 1955-01-25
PoB: 69019 Belleville (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue du Brûlet 69110 Sainte-Foy-lès-Lyon France
183558 411895873 @Company
@Persons
@UBO
@INPI
FOUR Frédéric Cédric
DoB: 1973-08-13
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Raimu 69740 Genas France
183559 411895873 @Company
@Persons
@UBO
@INPI
ROFFE & ASSOCIES
DoB: 347515249
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 Avenue de Paris 2200 Soissons France
183560 411895873 @Company
@Persons
@UBO
@INPI
BERNARD Michel
DoB: 1957-04-30
PoB: 52121 Chaumont (52) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 Boulevard Jeanne d'Arc 2200 Soissons France
931404 411895873 @Company
@Persons
@UBO
@INPI
LOURDEAUX Marc
DoB: 1965-10-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
54 Cours Franklin Roosevelt 69006 Lyon France
931405 411895873 @Company
@Persons
@UBO
@INPI
LOURDEAUX Marc
DoB: 1965-10-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
54 Cours Franklin Roosevelt 69006 Lyon France
931406 411895873 @Company
@Persons
@UBO
@INPI
PAGEAUD Marc
DoB: 1969-04-24
PoB: 44069 Guérande (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue du 30 Août 1944 69280 Sainte-Consorce France
931407 411895873 @Company
@Persons
@UBO
@INPI
PAGEAUD Marc
DoB: 1969-04-24
PoB: 44069 Guérande (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue du 30 Août 1944 69280 Sainte-Consorce France
931408 411895873 @Company
@Persons
@UBO
@INPI
PERRARD Bruno
DoB: 1955-01-25
PoB: 69019 Belleville (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue du Brûlet 69110 Sainte-Foy-lès-Lyon France
931409 411895873 @Company
@Persons
@UBO
@INPI
ROFFE & ASSOCIES
DoB: 347515249
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 Avenue de Paris 2200 Soissons France
931410 411895873 @Company
@Persons
@UBO
@INPI
BERNARD Michel
DoB: 1957-04-30
PoB: 52121 Chaumont (52) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 Boulevard Jeanne d'Arc 2200 Soissons France
4907514 411895873 @Company
@Persons
@UBO
@INPI
LOURDEAUX Marc
DoB: 1965-10-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 Rue de Sèze 69006 Lyon France
4907515 411895873 @Company
@Persons
@UBO
@INPI
PAGEAUD Marc
DoB: 1969-04-24
PoB: 44069 Guérande (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue du 30 Août 1944 69280 Sainte-Consorce France
4907516 411895873 @Company
@Persons
@UBO
@INPI
PAGEAUD Marc
DoB: 1969-04-24
PoB: 44069 Guérande (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue du 30 Août 1944 69280 Sainte-Consorce France
4907517 411895873 @Company
@Persons
@UBO
@INPI
PERRARD Bruno
DoB: 1955-01-25
PoB: 69019 Belleville (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue du Brûlet 69110 Sainte-Foy-lès-Lyon France
4907518 411895873 @Company
@Persons
@UBO
@INPI
ROFFE & ASSOCIES
DoB: 347515249
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 Avenue de Paris 2200 Soissons France
4907519 411895873 @Company
@Persons
@UBO
@INPI
BERNARD Michel
DoB: 1957-04-30
PoB: 52121 Chaumont (52) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 Boulevard Jeanne d'Arc 2200 Soissons 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.