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 424965937 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3250815 424965937 @Company
@Persons
@UBO
@INPI
CHARBONNET Yves Daniel Marie
DoB: 1954-02-06
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin Utter 1600 Saint-Bernard France
3250816 424965937 @Company
@Persons
@UBO
@INPI
PIERGA Eric Claude Alexandre
DoB: 1962-05-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bodieres 1400 Neuville-les-Dames France
3250817 424965937 @Company
@Persons
@UBO
@INPI
CHARBONNET Yves Daniel Marie
DoB: 1954-02-06
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin Utter 1600 Saint-Bernard France
3250818 424965937 @Company
@Persons
@UBO
@INPI
CERVANTES Gilbert
DoB: 1948-12-02
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Jean Cottinet 69400 Villefranche-sur-Saône France
3250819 424965937 @Company
@Persons
@UBO
@INPI
PIERGA Eric
DoB: 1962-05-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bodieres 1400 Neuville-les-Dames France
3250820 424965937 @Company
@Persons
@UBO
@INPI
BOUNIC Agnès
DoB: 1974-06-17
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Verchères 69390 Millery France
3250821 424965937 @Company
@Persons
@UBO
@INPI
DESCHODT Guillaume
DoB: 1977-10-02
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Deux Places 69009 Lyon France
3250822 424965937 @Company
@Persons
@UBO
@INPI
BOISSON Julien
DoB: 1980-03-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Rue des Acacias 69400 Gleizé France
13484723 424965937 @Company
@Persons
@UBO
@INPI
PIERGA Eric Claude Alexandre
DoB: 1962-05-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Chemin de Bellevue 69400 Limas France
13484724 424965937 @Company
@Persons
@UBO
@INPI
PIERGA Eric
DoB: 1962-05-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin de Bellevue 69400 Limas France
13484725 424965937 @Company
@Persons
@UBO
@INPI
DESCHODT Guillaume
DoB: 1977-10-02
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Rue de la Libération 69480 Morancé France
13484726 424965937 @Company
@Persons
@UBO
@INPI
DESCHODT Guillaume
DoB: 1977-10-02
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Rue de la Libération 69480 Morancé France
13484727 424965937 @Company
@Persons
@UBO
@INPI
DUCROUX Adrien
DoB: 1988-11-20
PoB: 69092 Gleizé (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5, Rue Jean Carries 69005 Lyon 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.