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 441361698 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18169 441361698 @Company
@Persons
@UBO
@INPI
BARDET Philippe Charles Henri
DoB: 1959-12-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue de la Grange Saint-Pierre 71850 Charnay-lès-Mâcon France
18170 441361698 @Company
@Persons
@UBO
@INPI
SCP DE COMMISSAIRES AUX COMPTES ANDRE & ASSOCIES
DoB: 380101774
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Avenue du Général de Gaulle et Rue Buffon 21200 Beaune France
18171 441361698 @Company
@Persons
@UBO
@INPI
GELAS Emmanuel
DoB: 1960-08-19
PoB: 01263 Montmerle-sur-Saône (01) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Rue Pouilly Loche BP 187 71000 Macon Cedex France
18172 441361698 @Company
@Persons
@UBO
@INPI
AUDIT FISCALITE ET CONSEILS
DoB: 404322422
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Colonel Chambonnet 69500 Bron France
18173 441361698 @Company
@Persons
@UBO
@INPI
DINKEL Edouard
DoB: 1980-11-20
PoB: 88383 Remiremont (88) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Avenue du Général de Gaulle et Rue Buffon 21200 Beaune France
55711 378337893 @Company
@Persons
@UBO
@INPI
SAS LORON BARBET
DoB: 441361698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Pontanevaux 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
55757 400903621 @Company
@Persons
@UBO
@INPI
SAS LORON-BARBET
DoB: 441361698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Pontanevaux 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
678773 305462210 @Company
@Persons
@UBO
@INPI
SAS LORON-BARBET
DoB: 441361698
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Pontanevaux 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
679796 378337893 @Company
@Persons
@UBO
@INPI
SAS LORON BARBET
DoB: 441361698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Pontanevaux 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3254960 408380202 @Company
@Persons
@UBO
@INPI
SAS LORON-BARBET
DoB: 441361698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Pontanevaux 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
3266594 305462210 @Company
@Persons
@UBO
@INPI
SAS LORON-BARBET
DoB: 441361698
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Pontanevaux 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
3272185 400903621 @Company
@Persons
@UBO
@INPI
SAS LORON-BARBET
DoB: 441361698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Pontanevaux 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
3601181 383192564 @Company
@Persons
@UBO
@INPI
SAS LORON-BARBET
DoB: 441361698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Pontanevaux 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
3609001 828294090 @Company
@Persons
@UBO
@INPI
SAS LORON-BARBET
DoB: 441361698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Pontanevaux 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
3609310 687150276 @Company
@Persons
@UBO
@INPI
LORON BARBET
DoB: 441361698
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Pontanevaux 71570 La Chapelle-de-Guinchay France
3609334 402355390 @Company
@Persons
@UBO
@INPI
SAS LORON BARBET
DoB: 441361698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Pontanevaux 71570 La Chapelle-de-Guinchay France
3614217 441361698 @Company
@Persons
@UBO
@INPI
BARBET Xavier Marie
DoB: 1947-05-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Sauniers 71570 Saint-Vérand France
3614218 441361698 @Company
@Persons
@UBO
@INPI
BARDET Philippe Charles Henri
DoB: 1959-12-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue de la Grange Saint-Pierre 71850 Charnay-lès-Mâcon France
3614219 441361698 @Company
@Persons
@UBO
@INPI
SCP DE COMMISSAIRES AUX COMPTES ANDRE & ASSOCIES
DoB: 380101774
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Avenue du Général de Gaulle et Rue Buffon 21200 Beaune France
3614220 441361698 @Company
@Persons
@UBO
@INPI
GELAS Emmanuel
DoB: 1960-08-19
PoB: 01263 Montmerle-sur-Saône (01) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue de la Madone BP 187 71000 Sance Cedex France
3614221 441361698 @Company
@Persons
@UBO
@INPI
AUDIT FISCALITE ET CONSEILS
DoB: 404322422
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Colonel Chambonnet 69500 Bron France
3614222 441361698 @Company
@Persons
@UBO
@INPI
DINKEL Edouard
DoB: 1980-11-20
PoB: 88383 Remiremont (88) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Avenue du Général de Gaulle et Rue Buffon 21200 Beaune 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.