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 419531256 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10920940 419531256 @Company
@Persons
@UBO
@INPI
PIGNOL BOISTE Fabienne
DoB: 1974-12-13
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 chemin de la Rippe de Biots 1440 Viriat FRANCE
10920941 419531256 @Company
@Persons
@UBO
@INPI
PETIT MAIRE Stéphane Christian Michel
DoB: 1968-02-19
PoB: 39300 Lons-le-Saunier 39 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 route de la Grande Vavrette 1250 Tossiat FRANCE
10920942 419531256 @Company
@Persons
@UBO
@INPI
YAVORDIOS Patrick-Georges
DoB: 1954-03-30
PoB: 75108 Paris 8eme - 75 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
625 chemin du Peloux-Vial 1310 Polliat FRANCE
10920943 419531256 @Company
@Persons
@UBO
@INPI
ACHARD Jacques Robert
DoB: 1956-04-05
PoB: 43157 Le puy 43 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Roche Arnaud 43000 Le puy-en-Velay FRANCE
10920944 419531256 @Company
@Persons
@UBO
@INPI
ELMEKKI Koraich
DoB: 1953-11-10
PoB: Tunis (Tunisie) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hêtres 5 chemin Bastero 69350 La Mulatiere FRANCE
10920945 419531256 @Company
@Persons
@UBO
@INPI
BIOT Loic-Pierre
DoB: 1968-10-24
PoB: 69388 Lyon 8eme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue des Macchabées 69005 Lyon FRANCE
10920946 419531256 @Company
@Persons
@UBO
@INPI
DARTAYET Bruno François
DoB: 1956-02-07
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis chemin de la Ratelle 78330 Fontenay-le-Fleury FRANCE
10920947 419531256 @Company
@Persons
@UBO
@INPI
CLOSON Matthieu Timothée
DoB: 1977-09-27
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin de Charrière Blanche le Mélèze 69130 Ecully FRANCE
10920948 419531256 @Company
@Persons
@UBO
@INPI
JACQUIOT Nicolas
DoB: 1977-08-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Longefan 1130 Saint-Germain-de-Joux FRANCE
10920949 419531256 @Company
@Persons
@UBO
@INPI
COLLIN Anthony, Jean-Marie
DoB: 1981-08-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mitonnière 1270 Domsure FRANCE
10920950 419531256 @Company
@Persons
@UBO
@INPI
PAGE Mathieu, Pierre
DoB: 1979-01-23
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Professeur Paul Sisley 69008 Lyon 08 FRANCE
10920951 419531256 @Company
@Persons
@UBO
@INPI
LONJARET Laurent, Marcel, René
DoB: 1979-10-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
715 rue des Mouchettes 1600 Reyrieux FRANCE
10920952 419531256 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE PARIS RHONE ALPES FIPAR
DoB: 491546198
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 avenue du Général de Gaulle les Arcades 1500 Amberieu en Bugey FRANCE
10920953 419531256 @Company
@Persons
@UBO
@INPI
AB COMPTABILITE COMMISSARIAT
DoB: 425008851
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue Ponchardier 42100 Saint-Etienne 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.