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 420985889 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650628 420985889 @Company
@Persons
@UBO
@INPI
LANDES Bernard
DoB: 1966-08-13
PoB: 94033 FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée Berthe Morisot 78290 Croissy-sur-Seine FRANCE
650629 420985889 @Company
@Persons
@UBO
@INPI
DELOYE Jean-Bernard
DoB: 1963-10-15
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 place du Cheix 63114 Montpeyroux FRANCE
650630 420985889 @Company
@Persons
@UBO
@INPI
FRANCILLARD Jérôme Marc Philippe
DoB: 1977-07-01
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 chemin de Chevaline 73100 Aix-les-Bains FRANCE
650631 420985889 @Company
@Persons
@UBO
@INPI
DENOS
DoB: 514584507
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 avenue de la Grande Armée 75017 Paris FRANCE
650632 420985889 @Company
@Persons
@UBO
@INPI
DENOS
DoB: 514584507
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 avenue de la Grande Armée 75017 Paris FRANCE
650633 420985889 @Company
@Persons
@UBO
@INPI
LANDES Bernard Philippe Pierre
DoB: 1966-08-13
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée Berthe Morisot 78290 Croissy-sur-Seine FRANCE
650634 420985889 @Company
@Persons
@UBO
@INPI
EXCO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 AVENUE MARX DORMOY 63000 CLERMONT FERRAND FRANCE
8779700 420985889 @Company
@Persons
@UBO
@INPI
DELOYE Jean-Bernard
DoB: 1963-10-15
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
PLACE DU CHEIX 63114 MONTPEYROUX FRANCE
8779701 420985889 @Company
@Persons
@UBO
@INPI
LANDES Bernard
DoB: 1966-08-13
PoB: 94033 FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 allée Berthe Morisot 78290 Croissy-sur-Seine FRANCE
8779702 420985889 @Company
@Persons
@UBO
@INPI
LABORATOIRES CYCLOPHARMA
DoB: 432554996
PoB:
P. Morale UBO
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
BIOPOLE CLERMONT LIMAGNE 63360 ST BEAUZIRE FRANCE
8779703 420985889 @Company
@Persons
@UBO
@INPI
VIOT Gilles
DoB: 1954-11-20
PoB: Montréal CANADA
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
5 rue de la Croix Chapelle 63460 Beauregard Vendon FRANCE
8779704 420985889 @Company
@Persons
@UBO
@INPI
EXCO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 AVENUE MARX DORMOY 63000 CLERMONT FERRAND FRANCE
8779705 420985889 @Company
@Persons
@UBO
@INPI
ORCEYRE Pierre-Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 AVENUE MARX DORMOY 63000 CLERMONT FERRAND 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.