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 431889328 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
353870 431889328 @Company
@Persons
@UBO
@INPI
DEPLATIERE Gilles André
DoB: 1956-07-23
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue de la Cabane 42590 Neulise FRANCE yes
@Cadastre
@Geotag
353871 431889328 @Company
@Persons
@UBO
@INPI
DEPLATIERE Gilles André
DoB: 1956-07-23
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue de la Cabane 42590 Neulise FRANCE yes
@Cadastre
@Geotag
353872 431889328 @Company
@Persons
@UBO
@INPI
DEPLATIERE Anthony Gilles Jean
DoB: 1987-05-31
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue de la Cabane 42590 Neulise FRANCE yes
@Cadastre
@Geotag
353873 431889328 @Company
@Persons
@UBO
@INPI
DEPLATIERE Geoffroy Louis Guy
DoB: 1979-09-28
PoB: 69388 Lyon 8e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Chemin de Saint Mitre four de Buze 13013 Marseille 13e Arrondissement FRANCE yes
@Cadastre
@Geotag
353874 431889328 @Company
@Persons
@UBO
@INPI
DEPLATIERE Guillaume Gilles Jonathan
DoB: 1985-10-26
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue de la Cabane 42590 Neulise FRANCE yes
@Cadastre
@Geotag
353939 448872283 @Company
@Persons
@UBO
@INPI
SCI RESI AVENIR
DoB: 431889328
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue de la Cabane 42590 Neulise FRANCE yes
@Cadastre
@Geotag
11652551 431889328 @Company
@Persons
@UBO
@INPI
DEPLATIERE Gilles André
DoB: 1956-07-23
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Château Philip 42530 Saint Genest Lerpt FRANCE yes
@Cadastre
@Geotag
11652552 431889328 @Company
@Persons
@UBO
@INPI
DEPLATIERE Anthony Gilles Jean
DoB: 1987-05-31
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Tourettes Dizimieux 69420 Longes FRANCE yes
@Cadastre
@Geotag
11652553 431889328 @Company
@Persons
@UBO
@INPI
DEPLATIERE Guillaume Gilles Jonathan
DoB: 1985-10-26
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Tourettes Dizimieux 69420 Longes FRANCE yes
@Cadastre
@Geotag
11652554 431889328 @Company
@Persons
@UBO
@INPI
DEPLATIERE Gilles André
DoB: 1956-07-23
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Château Philip 42530 Saint Genest Lerpt FRANCE yes
@Cadastre
@Geotag
11652555 431889328 @Company
@Persons
@UBO
@INPI
DEPLATIERE Geoffroy Louis Guy
DoB: 1979-09-28
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue de Saint Just 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11652891 448872283 @Company
@Persons
@UBO
@INPI
SCI RESI AVENIR
DoB: 431889328
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc de la Mûre 42530 Saint-Genest-Lerpt 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.