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 430252726 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10928108 430252726 @Company
@Persons
@UBO
@INPI
VIVIER Jean Marc, Andre
DoB: 1962-06-12
PoB: Ferte Macé 61
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue de la Poste 1510 Artemare FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10928109 430252726 @Company
@Persons
@UBO
@INPI
VIVIER Jean Marc, Andre
DoB: 1962-06-12
PoB: Ferte Macé 61
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Poste 1510 Artemare FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10928110 430252726 @Company
@Persons
@UBO
@INPI
MAUBERGER Patrick Pierre Louis
DoB: 1962-06-12
PoB: Annecy-le-Vieux 74
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pilou 0 74 Bloye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10928111 430252726 @Company
@Persons
@UBO
@INPI
MAUBERGER Patrick Pierre Louis
DoB: 1962-06-12
PoB: Annecy-le-Vieux 74
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Pilou 0 74 Bloye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10928112 430252726 @Company
@Persons
@UBO
@INPI
BMJ FINANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA Ls Baissés 1440 Viriat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10928113 430252726 @Company
@Persons
@UBO
@INPI
SOUMAILLE Bernard
DoB: 1959-11-05
PoB: Lyon èø Rhône
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ecrivieu 1300 Massignieu-de-Rives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10928114 430252726 @Company
@Persons
@UBO
@INPI
BERLIOZ Jean Pierre
DoB: 1943-11-29
PoB: Chambéry 73
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
991 rue du Grand Champ 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10928115 430252726 @Company
@Persons
@UBO
@INPI
GRENIER Emmanuel Olivier
DoB: 1971-09-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 avenue de la Gare 42680 Saint-Marcellin-En-Forez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10928116 430252726 @Company
@Persons
@UBO
@INPI
JOLY Michel
DoB: 1952-03-14
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
160 allée Promenade des Bords du Lac 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10928117 430252726 @Company
@Persons
@UBO
@INPI
EX EXO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue Nicod 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10928118 430252726 @Company
@Persons
@UBO
@INPI
FIDAUDIT FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 avenue Chanoine Cartellier 69230 Saint-Genis-Laval FRANCE yes
@Cadastre
@Geotag
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.