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 418905501 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
943237 504619669 @Company
@Persons
@UBO
@INPI
QUADRI PLUS GROUPE
DoB: 418905501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Canuts 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
4913053 418905501 @Company
@Persons
@UBO
@INPI
LEBUHOTEL Bruno
DoB: 1956-09-15
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
39 Rue Jacquard 69004 Lyon France
4913054 418905501 @Company
@Persons
@UBO
@INPI
LEBUHOTEL Bruno
DoB: 1956-09-15
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39 Rue Jacquard 69004 Lyon France
4913055 418905501 @Company
@Persons
@UBO
@INPI
PROCOBAT
DoB: 950009480
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue des Canuts Immeuble Woopa 69120 Vaulx-en-Velin France
4913056 418905501 @Company
@Persons
@UBO
@INPI
THERMI-BEL
DoB: 322323270
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue des Pins 38100 Grenoble France
4913057 418905501 @Company
@Persons
@UBO
@INPI
KATENE
DoB: 389501560
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue des Canuts WOOPA 69120 Vaulx-en-Velin France
4913058 418905501 @Company
@Persons
@UBO
@INPI
COGECI
DoB: 950010157
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Woopa 10 Avenue des Canuts 69120 Vaulx-en-Velin France
4913059 418905501 @Company
@Persons
@UBO
@INPI
SINEQUANON'
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
31 Rue Normandie Niémen 38130 Échirolles France
4913060 418905501 @Company
@Persons
@UBO
@INPI
B INGENIERIE
DoB: 440821528
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
32 Rue Dorian 42700 Firminy France
4913061 418905501 @Company
@Persons
@UBO
@INPI
PURE ENVIRONNEMENT
DoB: 400927901
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
574 Rue Felix Trombe Tecnosud 66000 Perpignan France
4913062 418905501 @Company
@Persons
@UBO
@INPI
SIBEO INGENIERIE
DoB: 794806620
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue des Canuts 69120 Vaulx-en-Velin France
4913063 418905501 @Company
@Persons
@UBO
@INPI
FIDENT.AUDIT
DoB: 521847285
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
4913064 418905501 @Company
@Persons
@UBO
@INPI
VIGGIANI Franck
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Cours Suchet 69002 Lyon France
5114208 504619669 @Company
@Persons
@UBO
@INPI
QUADRI PLUS GROUPE
DoB: 418905501
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Canuts 69120 Vaulx-en-Velin France 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.