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 433924081 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98090 433924081 @Company
@Persons
@UBO
@INPI
MAGANA Renaud Michel
DoB: 1972-10-29
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Le Village le Pavillon 26260 Chavannes France
98091 433924081 @Company
@Persons
@UBO
@INPI
MAGANA Renaud Michel
DoB: 1972-10-29
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Village le Pavillon 26260 Chavannes France
98092 433924081 @Company
@Persons
@UBO
@INPI
GREVERIE Patrice Marc Fabien
DoB: 1965-12-03
PoB: 13056 Martigues (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Cugoulet 26400 Grane France
98093 433924081 @Company
@Persons
@UBO
@INPI
NODIN Thierry Léon Emile
DoB: 1960-02-08
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier le Pérou 26600 Larnage France
98094 433924081 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE CENTREX
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
107 Boulevard DE STALINGRAD 69628 Villeurbanne France
98095 433924081 @Company
@Persons
@UBO
@INPI
ROZAN Bruno
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue de Gramont 3200 Vichy France
339735 433924081 @Company
@Persons
@UBO
@INPI
MAGANA Renaud Michel
DoB: 1972-10-29
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Le Village le Pavillon 26260 Chavannes France
339736 433924081 @Company
@Persons
@UBO
@INPI
MAGANA Renaud Michel
DoB: 1972-10-29
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Village le Pavillon 26260 Chavannes France
339737 433924081 @Company
@Persons
@UBO
@INPI
GREVERIE Patrice Marc Fabien
DoB: 1965-12-03
PoB: 13056 Martigues (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Cugoulet 26400 Grane France
339738 433924081 @Company
@Persons
@UBO
@INPI
NODIN Thierry Léon Emile
DoB: 1960-02-08
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier le Pérou 26600 Larnage France
339739 433924081 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE CENTREX
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
107 Boulevard DE STALINGRAD 69628 Villeurbanne France
339740 433924081 @Company
@Persons
@UBO
@INPI
ROZAN Bruno
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue de Gramont 3200 Vichy France
13675828 433924081 @Company
@Persons
@UBO
@INPI
REDDING Thomas Raymond Pierre
DoB: 1981-09-01
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1865 Route d'Éguilles 13100 Aix-en-Provence France
13675829 433924081 @Company
@Persons
@UBO
@INPI
MAGANA Renaud Michel
DoB: 1972-10-29
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Village le Pavillon 26260 Chavannes France
13675830 433924081 @Company
@Persons
@UBO
@INPI
GREVERIE Patrice Marc Fabien
DoB: 1965-12-03
PoB: 13056 Martigues (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Cugoulet 26400 Grane France
13675831 433924081 @Company
@Persons
@UBO
@INPI
NODIN Thierry Léon Emile
DoB: 1960-02-08
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier le Pérou 26600 Larnage France
13675832 433924081 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE CENTREX
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
107 Boulevard DE STALINGRAD 69628 Villeurbanne France
13675833 433924081 @Company
@Persons
@UBO
@INPI
ROZAN Bruno
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue de Gramont 3200 Vichy France
15683429 433924081 @Company
@Persons
@UBO
@INPI
REDDING Thomas Raymond Pierre
DoB: 1981-09-01
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1865 Route d'Éguilles 13100 Aix-en-Provence France
15683430 433924081 @Company
@Persons
@UBO
@INPI
REDDING Thomas Raymond Pierre
DoB: 1981-09-01
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1105 Chemin de Rapine 13090 Aix-en-Provence France
15683431 433924081 @Company
@Persons
@UBO
@INPI
GREVERIE Patrice Marc Fabien
DoB: 1965-12-03
PoB: 13056 Martigues (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Cugoulet 26400 Grane France
15683432 433924081 @Company
@Persons
@UBO
@INPI
NODIN Thierry Léon Emile
DoB: 1960-02-08
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier le Pérou 26600 Larnage 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.