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 422409524 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11788602 422409524 @Company
@Persons
@UBO
@INPI
CARME Christian
DoB: 1958-02-22
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Boulevard BARRAL LE BRASILIA 13008 Marseille FRANCE
11788603 422409524 @Company
@Persons
@UBO
@INPI
DO DO DUC HIEN ALPHONSE Duc Hien
DoB: 1956-11-11
PoB: SAIGON VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue LOUIS BRANQUIER 13127 Vitrolles FRANCE
11788604 422409524 @Company
@Persons
@UBO
@INPI
LACROIX Bruno
DoB: 1943-02-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 BIS Place BELLECOUR 69002 Lyon FRANCE
11788605 422409524 @Company
@Persons
@UBO
@INPI
ROMEAS Yves
DoB: 1951-09-24
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
145 E MONTEE DE CHOULANS 69005 Lyon FRANCE
11788606 422409524 @Company
@Persons
@UBO
@INPI
SAX Patrick Paul
DoB: 1957-12-29
PoB: KERRATA ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 Avenue JEAN MONNET 32 CHATEAU DOUBLE 13090 Aix-en-Provence FRANCE
11788607 422409524 @Company
@Persons
@UBO
@INPI
NOUVEL Jean Francois Maria Joseph
DoB: 1959-06-02
PoB: 12274 Sylvanès FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEMIN DE LA DANSIERE 31320 Péchabou FRANCE
11788608 422409524 @Company
@Persons
@UBO
@INPI
TECHNOFIRST
DoB: 379099443
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
399 Avenue DES TEMPLIERS PARC TECHNOLOGIQUE ET INDUSTRIEL NAPOLLON 13400 Aubagne FRANCE
11788609 422409524 @Company
@Persons
@UBO
@INPI
ALDES AERAULIQUE
DoB: 956506828
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Boulevard JOLIOT CURIE 69200 Vénissieux FRANCE
11788610 422409524 @Company
@Persons
@UBO
@INPI
DEPARIS Georges
DoB: 1946-12-31
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
33 Rue DES ANDRES 1700 Saint Maurice-de-Beynost FRANCE
11788611 422409524 @Company
@Persons
@UBO
@INPI
DEPARIS Georges
DoB: 1946-12-31
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
33 Rue DES ANDRES 1700 Saint Maurice-de-Beynost 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.