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 424736213 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67835 424736213 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue CAMILLE CLAUDEL 26100 Romans-sur-Isère France
67836 424736213 @Company
@Persons
@UBO
@INPI
AUDIT DAUPHINE
DoB: 352919385
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
95 Chemin des Huguenots 26000 Valence France
67837 424736213 @Company
@Persons
@UBO
@INPI
RSM RHONE ALPES
DoB: 398384198
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
67838 424736213 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons PARIS LA DEFENSE 1 92400 Courbevoie France
67839 424736213 @Company
@Persons
@UBO
@INPI
REY Jean-Luc
DoB: 1958-07-07
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Chemin des Huguenots 26000 Valence France
67840 424736213 @Company
@Persons
@UBO
@INPI
MONNERET Pierre-Michel
DoB: 1963-07-28
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
68779 821318516 @Company
@Persons
@UBO
@INPI
SFAM
DoB: 424736213
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Camille Claudel 26100 Romans-sur-Isère France
215558 821318516 @Company
@Persons
@UBO
@INPI
SFAM
DoB: 424736213
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue CAMILLE CLAUDEL 26100 Romans-sur-Isère France
345251 821318516 @Company
@Persons
@UBO
@INPI
SFAM
DoB: 424736213
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Camille Claudel 26100 Romans-sur-Isère France
2583110 821318516 @Company
@Persons
@UBO
@INPI
SFAM
DoB: 424736213
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Camille Claudel 26100 Romans-sur-Isère France
2590638 424736213 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Camille Claudel 26100 Romans-sur-Isère France
2590639 424736213 @Company
@Persons
@UBO
@INPI
FEGAIER Kilani
DoB: 1979-10-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
les Grillons 26380 Peyrins France
2590640 424736213 @Company
@Persons
@UBO
@INPI
AUDIT DAUPHINE
DoB: 352919385
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
95 Chemin des Huguenots 26000 Valence France
2590641 424736213 @Company
@Persons
@UBO
@INPI
RSM RHONE ALPES
DoB: 398384198
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
2590642 424736213 @Company
@Persons
@UBO
@INPI
REY Jean-Luc
DoB: 1958-07-07
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Chemin des Huguenots 26000 Valence France
2590643 424736213 @Company
@Persons
@UBO
@INPI
MONNERET Pierre-Michel
DoB: 1963-07-28
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
13454922 424736213 @Company
@Persons
@UBO
@INPI
REY JEAN-LUC
DoB: 07/07/1958
PoB: VALENCE FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 chemin des Huguenots 26000 Valence France
13454923 424736213 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Camille Claudel 26100 Romans-Sur-Isere France
13454924 424736213 @Company
@Persons
@UBO
@INPI
RSM RHONE ALPES
DoB: 398384198
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 bis rue Tete D Or 69006 Lyon France
13606267 424736213 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Camille Claudel 26100 Romans-sur-Isère France
13606268 424736213 @Company
@Persons
@UBO
@INPI
AUDIT DAUPHINE
DoB: 352919385
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
95 Chemin des Huguenots 26000 Valence France
13606269 424736213 @Company
@Persons
@UBO
@INPI
RSM RHONE ALPES
DoB: 398384198
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
13606270 424736213 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons PARIS LA DEFENSE 1 92400 Courbevoie France
13606271 424736213 @Company
@Persons
@UBO
@INPI
REY Jean-Luc
DoB: 1958-07-07
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Chemin des Huguenots 26000 Valence France
13606272 424736213 @Company
@Persons
@UBO
@INPI
MONNERET Pierre-Michel
DoB: 1963-07-28
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
14808786 821318516 @Company
@Persons
@UBO
@INPI
SFAM
DoB: 424736213
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Camille Claudel 26100 Romans-sur-Isère France
15940908 821318516 @Company
@Persons
@UBO
@INPI
SFAM
DoB: 424736213
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Camille Claudel 26100 Romans-sur-Isère France
16166298 821318516 @Company
@Persons
@UBO
@INPI
SFAM
DoB: 424736213
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Camille Claudel 26100 Romans-sur-Isère 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.