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 422988766 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5824765 422988766 @Company
@Persons
@UBO
@INPI
LEFORT Simon Jean
DoB: 1937-09-09
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue DE LA FOUILLOUSE 68800 Saint Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15751546 422988766 @Company
@Persons
@UBO
@INPI
REYNAUD Jean-Louis Marcel Claude
DoB: 1964-04-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Pierre Delore 69008 Lyon France yes
@Cadastre
@Geotag
15751547 422988766 @Company
@Persons
@UBO
@INPI
COMITE D'ENTREPRISE NAPHTACHIMIE
DoB: 782746853
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
BP2 LAVERA 13117 Martigues France yes
@Cadastre
@Geotag
15751548 422988766 @Company
@Persons
@UBO
@INPI
COGOHR
DoB: 315668210
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Littoral Nord 2 Allée Des Coraux 97426 Les Trois-Bassins France yes
@Cadastre
@Geotag
15751549 422988766 @Company
@Persons
@UBO
@INPI
CSE RHODIA OPERATIONS
DoB: 779730118
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Prosper Monnet 69190 Saint-Fons France yes
@Cadastre
@Geotag
15751550 422988766 @Company
@Persons
@UBO
@INPI
RHODIA OPERATION
DoB: 322759994
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
85 Avenue des Frères Perret 69190 Saint-Fons France yes
@Cadastre
@Geotag
15751551 422988766 @Company
@Persons
@UBO
@INPI
SANOFI PASTEUR NVL
DoB: 451279020
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31/33 Quai Armand Barbès 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
15751552 422988766 @Company
@Persons
@UBO
@INPI
CE SANOFI CHIMIE SISTERON / MOUREINX
DoB: 820191674
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Chemin De Meteline 4200 Sisteron France yes
@Cadastre
@Geotag
15751553 422988766 @Company
@Persons
@UBO
@INPI
COMITE D ENTREPRISE SANOFI CHIMIE
DoB: 493022446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route d'Avignon 30390 Aramon France yes
@Cadastre
@Geotag
15751554 422988766 @Company
@Persons
@UBO
@INPI
COMITE ENTREPRISE RHODIA
DoB: 435213640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Des Gardinoux 93300 Aubervilliers France yes
@Cadastre
@Geotag
15751555 422988766 @Company
@Persons
@UBO
@INPI
SANOFI - CHIMIE
DoB: 381131978
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Quai Jules Guesde 94400 Vitry-sur-Seine France yes
@Cadastre
@Geotag
15751556 422988766 @Company
@Persons
@UBO
@INPI
CSE SANOFI WINTHROP INDUSTRIE DE MAISONS ALFORT
DoB: 309517175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
180 Rue Jean Jaurès 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
15751557 422988766 @Company
@Persons
@UBO
@INPI
COMITE SOCIAL ET ECONOMIQUE ELKEM SILICONES
DoB: 326685930
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 Avenue des Frères Perret 69190 Saint-Fons France yes
@Cadastre
@Geotag

 

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.