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 441607025 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197717 441607025 @Company
@Persons
@UBO
@INPI
LEMAHIEU Francis Pierre Gérard
DoB: 1961-01-23
PoB: 59352 Linselles (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
93 Rue Molière 69003 Lyon France
197718 441607025 @Company
@Persons
@UBO
@INPI
MIELCAREK & Associés
DoB: 399448075
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 Chemin de l'Etoile 38330 Montbonnot-Saint-Martin France
197719 441607025 @Company
@Persons
@UBO
@INPI
CABINET STEPHANE DUVAIL ET ASSOCIE AUDIT
DoB: 487516668
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Boulevard de Touraine BP 70232 Zone Industrielle Légère 49302 Cholet Cedex France
197720 441607025 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Mercière 69002 Lyon France
1001414 320140619 @Company
@Persons
@UBO
@INPI
ASCOTRONICS
DoB: 441607025
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue du Champ de Courses, Z.I. de Montplaisir 38780 Estrablin France
9428109 347550022 @Company
@Persons
@UBO
@INPI
ASCOTRONICS
DoB: 441607025
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue du Champ de Courses ZI de Montplaisir 38780 Pont-Évêque France
9481213 441607025 @Company
@Persons
@UBO
@INPI
LEMAHIEU Francis Pierre Gérard
DoB: 1961-01-23
PoB: 59352 Linselles (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
475 Avenue Iconbrickel Unit 1611 Tower 1 Brickell 33131 Miami Etats-Unis d'Amérique
9481214 441607025 @Company
@Persons
@UBO
@INPI
BILLON Jean-Yves Pierre
DoB: 1966-07-30
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Jacquard 69004 Lyon France
9481215 441607025 @Company
@Persons
@UBO
@INPI
MIELCAREK & Associés
DoB: 399448075
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 Chemin de l'Etoile 38330 Montbonnot-Saint-Martin France
9481216 441607025 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Mercière 69002 Lyon France
11932413 320140619 @Company
@Persons
@UBO
@INPI
ASCOTRONICS
DoB: 441607025
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue du Champ de Courses, Z.I. de Montplaisir 38780 Estrablin 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.