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 421100629 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932774 421100629 @Company
@Persons
@UBO
@INPI
O'CONNOR Christopher
DoB: 1966-09-06
PoB: Market Harborough Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
191 Huntingdon Road Canterbury House 0 Cb3 Odl Royaume-Uni
932775 421100629 @Company
@Persons
@UBO
@INPI
LO Yat Keung
DoB: 1959-02-25
PoB: Hong Kong Hong-Kong
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
c/o Techcomp Ltd/6/F, Mita Ctr. 552-566 Castle Peak Rd 0 Kwai Chung Kln Hong-Kong
932776 421100629 @Company
@Persons
@UBO
@INPI
CHAN Wai Shing
DoB: 1968-09-08
PoB: Hong Kong Chine
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
c/o Techcomp Ltd/6/F, Mita Ctr. 552-566 Castle Peak Rd 0 Kwai Chung Kln Hong-Kong
932777 421100629 @Company
@Persons
@UBO
@INPI
ROUX Christophe Gilles Robert
DoB: 1971-06-12
PoB: 37261 Tours (37) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
72 Route de Sain Bel 69260 Charbonnières-les-Bains France
932778 421100629 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT SA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble Le Saphir 14 Quai du Commerce 69009 Lyon France
932779 421100629 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue du Mont Blanc 69960 Corbas France
4891530 421100629 @Company
@Persons
@UBO
@INPI
O'CONNOR Christopher
DoB: 1966-09-06
PoB: Market Harborough Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
191 Huntingdon Road Canterbury House 0 Cb3 Odl Royaume-Uni
4891531 421100629 @Company
@Persons
@UBO
@INPI
LO Yat Keung
DoB: 1959-02-25
PoB: Hong Kong Hong-Kong
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
c/o Techcomp Ltd/6/F, Mita Ctr. 552-566 Castle Peak Rd 0 Kwai Chung Kln Hong-Kong
4891532 421100629 @Company
@Persons
@UBO
@INPI
CHAN Wai Shing
DoB: 1968-09-08
PoB: Hong Kong Chine
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
c/o Techcomp Ltd/6/F, Mita Ctr. 552-566 Castle Peak Rd 0 Kwai Chung Kln Hong-Kong
4891533 421100629 @Company
@Persons
@UBO
@INPI
LEGUILLON Bernard
DoB: 1956-07-09
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue de Courtenay Ceriseaux 77460 Souppes-sur-Loing France
4891534 421100629 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT SA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Saphir 14 Quai du Commerce 69009 Lyon France
4891535 421100629 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue du Mont Blanc 69960 Corbas France
13659344 421100629 @Company
@Persons
@UBO
@INPI
FINLAYSON Richard Alan
DoB: 1968-11-25
PoB: Edinburgh (ecosse) Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
262 Milton Road 0 Edinburgh (ecosse) Royaume-Uni
13659345 421100629 @Company
@Persons
@UBO
@INPI
LO Yat Keung
DoB: 1959-02-25
PoB: Hong Kong Hong-Kong
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
c/o Techcomp Ltd/6/F, Mita Ctr. 552-566 Castle Peak Rd 0 Kwai Chung Kln Hong-Kong
13659346 421100629 @Company
@Persons
@UBO
@INPI
CHAN Wai Shing
DoB: 1968-09-08
PoB: Hong Kong Chine
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
c/o Techcomp Ltd/6/F, Mita Ctr. 552-566 Castle Peak Rd 0 Kwai Chung Kln Hong-Kong
13659347 421100629 @Company
@Persons
@UBO
@INPI
ROUX Christophe Gilles Robert
DoB: 1971-06-12
PoB: 37261 Tours (37) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
72 Route de Sain Bel 69260 Charbonnières-les-Bains France
13659348 421100629 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT SA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble Le Saphir 14 Quai du Commerce 69009 Lyon France
13659349 421100629 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue du Mont Blanc 69960 Corbas France
15929671 421100629 @Company
@Persons
@UBO
@INPI
FINLAYSON Richard Alan
DoB: 1968-11-25
PoB: Edinburgh (ecosse) Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
262 Milton Road 0 Edinburgh (ecosse) Royaume-Uni
15929672 421100629 @Company
@Persons
@UBO
@INPI
LO Yat Keung
DoB: 1959-02-25
PoB: Hong Kong Hong-Kong
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
c/o Techcomp Ltd/6/F, Mita Ctr. 552-566 Castle Peak Rd 0 Kwai Chung Kln Hong-Kong
15929673 421100629 @Company
@Persons
@UBO
@INPI
DUVAL Antonin Patrick
DoB: 1975-09-25
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue Guepin 33000 Bordeaux France
15929674 421100629 @Company
@Persons
@UBO
@INPI
GRANDMENIL Tony Henri Yves
DoB: 1983-07-12
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
78 Avenue Claude de la Colombière 69360 Saint-Symphorien-d'Ozon France
15929675 421100629 @Company
@Persons
@UBO
@INPI
CHAN Wai Shing
DoB: 1968-09-08
PoB: Hong Kong Chine
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
c/o Techcomp Ltd/6/F, Mita Ctr. 552-566 Castle Peak Rd 0 Kwai Chung Kln Hong-Kong
15929676 421100629 @Company
@Persons
@UBO
@INPI
AVVENS AUDIT SA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble Le Saphir 14 Quai du Commerce 69009 Lyon France
15929677 421100629 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue du Mont Blanc 69960 Corbas 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.