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 440658466 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8352989 337635940 @Company
@Persons
@UBO
@INPI
HOLDING PI WORLD
DoB: 440658466
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Boulevard Charles de Gaulle 42120 Le Coteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8353495 329606313 @Company
@Persons
@UBO
@INPI
HOLDING PI WORLD
DoB: 440658466
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
55 Boulevard Charles de Gaulle 42120 Le Coteau FRANCE
8356891 804629780 @Company
@Persons
@UBO
@INPI
HOLDING PI WORLD
DoB: 440658466
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Boulevard Charles de Gaulle 42120 Le Coteau FRANCE yes
@Cadastre
@Geotag
8362968 440658466 @Company
@Persons
@UBO
@INPI
PASSOT Jean Michel
DoB: 1963-04-29
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Lieu-dit Kercambre Route de Kercoff 56730 Saint-Gildas-de-Rhuys FRANCE
8362969 440658466 @Company
@Persons
@UBO
@INPI
PASSOT Jean Michel
DoB: 1963-04-29
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Lieu-dit Kercambre Route de Kercoff 56730 Saint-Gildas-de-Rhuys FRANCE
8362970 440658466 @Company
@Persons
@UBO
@INPI
CAPELLO PASSOT Monique
DoB: 1936-03-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Neaux l'Hôpital sur Rhins 42123 Saint-Cyr-de-Favières FRANCE
8362971 440658466 @Company
@Persons
@UBO
@INPI
CAPELLO PASSOT Monique
DoB: 1936-03-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Neaux l'Hôpital sur Rhins 42123 Saint-Cyr-de-Favières FRANCE
8362972 440658466 @Company
@Persons
@UBO
@INPI
PASSOT Olivier
DoB: 1974-01-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Le Clos Saint Martin 1122 Soute d'Antibes 6560 Valbonne FRANCE
8362973 440658466 @Company
@Persons
@UBO
@INPI
PASSOT Olivier
DoB: 1974-01-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Clos Saint Martin 1122 Soute d'Antibes 6560 Valbonne FRANCE
8362974 440658466 @Company
@Persons
@UBO
@INPI
PASSOT Bertrand
DoB: 1967-12-06
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
68 Boulevard de Belgique 42300 Roanne FRANCE
8362975 440658466 @Company
@Persons
@UBO
@INPI
PASSOT Patrick
DoB: 1969-04-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
la Voisinée 42630 Pradines FRANCE
8362976 440658466 @Company
@Persons
@UBO
@INPI
PASSOT Philippe
DoB: 1964-05-26
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Les Vavres 42120 Perreux FRANCE
8362977 440658466 @Company
@Persons
@UBO
@INPI
ROMERO Christian
DoB: 1950-07-23
PoB: LAMTAR ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
97 Rue Président Edouard Herriot 69002 Lyon FRANCE
8362978 440658466 @Company
@Persons
@UBO
@INPI
EXCO-FIDOGEST
DoB: 407180538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Place du Champ de Foire 42300 Roanne FRANCE
8362979 440658466 @Company
@Persons
@UBO
@INPI
MIVIERE Sylvie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Place du Champ de Foire 42300 Roanne 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.