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 419346135 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5849349 419346135 @Company
@Persons
@UBO
@INPI
COINE Alain
DoB: 1944-02-26
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
81 Rue de Villiers 92200 Neuilly-sur-Seine France
5849350 419346135 @Company
@Persons
@UBO
@INPI
VIVANT Francois
DoB: 1949-04-05
PoB: 81004 Albi (81) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
218 Route De Saint-cassin 73160 Cognin France
5849351 419346135 @Company
@Persons
@UBO
@INPI
TORRIS Jean Paul
DoB: 1952-12-11
PoB: Saigon Viêt Nam
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Edgar Degas 78860 Saint-Nom-la-Bretèche France
5849352 419346135 @Company
@Persons
@UBO
@INPI
VIVANT Francois
DoB: 1949-04-05
PoB: 81004 Albi (81) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
218 Route De Saint-cassin 73160 Cognin France
5849353 419346135 @Company
@Persons
@UBO
@INPI
RAC
DoB: 352014559
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue du Château d'Eau 69410 Champagne-au-Mont-d'Or France
5849354 419346135 @Company
@Persons
@UBO
@INPI
CREAU Pierre Gabriel
DoB: 1947-04-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
15 Rue de la Libération 92500 Rueil-Malmaison France
5849355 419346135 @Company
@Persons
@UBO
@INPI
VIVANT Paul
DoB: 1974-11-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
11 Rue du Dauphiné 38000 Grenoble France
5849356 419346135 @Company
@Persons
@UBO
@INPI
FRANCOIS Patrice
DoB: 1974-07-19
PoB: 73065 Chambéry (73) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
3 Place Championnet 38000 Grenoble France
5849357 419346135 @Company
@Persons
@UBO
@INPI
ALEO
DoB: 452230543
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 B Boulevard des Alpes 38240 Meylan France
5849358 419346135 @Company
@Persons
@UBO
@INPI
SIEFERT Bertrand
DoB: 1966-11-24
PoB: 75115 Paris 15(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue Georges Maeder 38170 Seyssinet-Pariset 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.