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 424781847 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4857340 424781847 @Company
@Persons
@UBO
@INPI
L'ART DE CONSTRUIRE
DoB: 329949192
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Chevreuils 69380 Lissieu France
4857341 424781847 @Company
@Persons
@UBO
@INPI
L'ART DE CONSTRUIRE
DoB: 329949192
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Chevreuils 69380 Lissieu France
4857342 424781847 @Company
@Persons
@UBO
@INPI
BORDES Stéphane
DoB: 1963-12-03
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Rue du Berthet 38090 Villefontaine France
4857343 424781847 @Company
@Persons
@UBO
@INPI
BEUREL Claude
DoB: 1946-11-20
PoB: 22311 Saint-Lormel (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Route de Vourles 69230 Saint-Genis-Laval France
4857344 424781847 @Company
@Persons
@UBO
@INPI
PORTANGUEN Jean-Marc
DoB: 1955-05-17
PoB: Riantec Lorbihan (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Boulevard des Brotteaux 69006 Lyon France
4857345 424781847 @Company
@Persons
@UBO
@INPI
BAILLEUL Gérard
DoB: 1948-04-21
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée du Vallon 69570 Dardilly France
4857346 424781847 @Company
@Persons
@UBO
@INPI
RADFORD CONSULTANTS
DoB: 391842978
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Sentier DES TIBILLES 92190 Meudon France
4857347 424781847 @Company
@Persons
@UBO
@INPI
JACQUES Gabriel
DoB: 1944-05-18
PoB: 39525 Tassenières (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue Du Général Michel Bizot 75012 Paris France
4857348 424781847 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1954-07-23
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Avenue Carnot 78700 Conflans-Sainte-Honorine France
4857349 424781847 @Company
@Persons
@UBO
@INPI
CHAPLAND Daniel
DoB: 1960-03-21
PoB: 01093 Châtillon-sur-Chalaronne (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Édith Piaf 69740 Genas France
4857350 424781847 @Company
@Persons
@UBO
@INPI
GIANFRANCHESCHI Gianni
DoB: 1948-11-08
PoB: Padova Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin DES VIGNES 5576 Remich Luxembourg
4857351 424781847 @Company
@Persons
@UBO
@INPI
BAILLEUL Jean-Paul
DoB: 1959-10-10
PoB: 53096 Ernée (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de Montjay 91440 Bures-sur-Yvette France
4857352 424781847 @Company
@Persons
@UBO
@INPI
DUVAL Eric la succession décédé le 7 AVRIL 2003
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0

 

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.