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 443207154 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32031 443207154 @Company
@Persons
@UBO
@INPI
BLETON Anthony
DoB: 1968-05-14
PoB: 69019 Belleville (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
61 Rue de la Part Dieu 69003 Lyon France
32032 443207154 @Company
@Persons
@UBO
@INPI
BLETON Anthony
DoB: 1968-05-14
PoB: 69019 Belleville (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
61 Rue de la Part Dieu 69003 Lyon France
32033 443207154 @Company
@Persons
@UBO
@INPI
DAUBRESSE Jérôme
DoB: 1971-10-12
PoB: 62193 Calais (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Route de Vienne 38090 Vaulx-Milieu France
32034 443207154 @Company
@Persons
@UBO
@INPI
DAUBRESSE Jérôme
DoB: 1971-10-12
PoB: 62193 Calais (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Route de Vienne 38090 Vaulx-Milieu France
32035 443207154 @Company
@Persons
@UBO
@INPI
ROTIVAL Hervé
DoB: 1967-04-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Louis Blanc 69006 Lyon France
32036 443207154 @Company
@Persons
@UBO
@INPI
DION Jérôme Jean André
DoB: 1980-03-28
PoB: 84087 Orange (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
391 Allée Roger Frison Roche 38330 Montbonnot-Saint-Martin France
32037 443207154 @Company
@Persons
@UBO
@INPI
BLANCHIN Dominique
DoB: 1962-05-20
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue Joseph Ricard Résidence les 3 Cèdres 69110 Sainte-Foy-lès-Lyon France
32038 443207154 @Company
@Persons
@UBO
@INPI
SOCIETE COMMERCIALE METALLURGIQUE
DoB: 552021032
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22-24 Rue Alexandre Dumas 75011 Paris France
32039 443207154 @Company
@Persons
@UBO
@INPI
EXAUR AUDIT
DoB: 751859158
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Chemin des Peupliers Le Norly 2 69570 Dardilly France
32040 443207154 @Company
@Persons
@UBO
@INPI
CABINET ROCHE MAMERI & AZOULAY
DoB: 491155388
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
250 Avenue du Président Wilson 93200 Saint-Denis France
288185 443207154 @Company
@Persons
@UBO
@INPI
BLETON Anthony
DoB: 1968-05-14
PoB: 69019 Belleville (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
61 Rue de la Part Dieu 69003 Lyon France
288186 443207154 @Company
@Persons
@UBO
@INPI
BLETON Anthony
DoB: 1968-05-14
PoB: 69019 Belleville (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
61 Rue de la Part Dieu 69003 Lyon France
288187 443207154 @Company
@Persons
@UBO
@INPI
DAUBRESSE Jérôme
DoB: 1971-10-12
PoB: 62193 Calais (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Route de Vienne 38090 Vaulx-Milieu France
288188 443207154 @Company
@Persons
@UBO
@INPI
DAUBRESSE Jérôme
DoB: 1971-10-12
PoB: 62193 Calais (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Route de Vienne 38090 Vaulx-Milieu France
288189 443207154 @Company
@Persons
@UBO
@INPI
ROTIVAL Hervé
DoB: 1967-04-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Louis Blanc 69006 Lyon France
288190 443207154 @Company
@Persons
@UBO
@INPI
DION Jérôme Jean André
DoB: 1980-03-28
PoB: 84087 Orange (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
391 Allée Roger Frison Roche 38330 Montbonnot-Saint-Martin France
288191 443207154 @Company
@Persons
@UBO
@INPI
BLANCHIN Dominique
DoB: 1962-05-20
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue Joseph Ricard Résidence les 3 Cèdres 69110 Sainte-Foy-lès-Lyon France
288192 443207154 @Company
@Persons
@UBO
@INPI
SOCIETE COMMERCIALE METALLURGIQUE
DoB: 552021032
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22-24 Rue Alexandre Dumas 75011 Paris France
288193 443207154 @Company
@Persons
@UBO
@INPI
EXAUR AUDIT
DoB: 751859158
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Chemin des Peupliers Le Norly 2 69570 Dardilly France
288194 443207154 @Company
@Persons
@UBO
@INPI
CABINET ROCHE MAMERI & AZOULAY
DoB: 491155388
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
250 Avenue du Président Wilson 93200 Saint-Denis France
5007713 443207154 @Company
@Persons
@UBO
@INPI
BLETON Anthony
DoB: 1968-05-14
PoB: 69019 Belleville (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
61 Rue de la Part Dieu 69003 Lyon France
5007714 443207154 @Company
@Persons
@UBO
@INPI
BLETON Anthony
DoB: 1968-05-14
PoB: 69019 Belleville (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
61 Rue de la Part Dieu 69003 Lyon France
5007715 443207154 @Company
@Persons
@UBO
@INPI
DAUBRESSE Jérôme
DoB: 1971-10-12
PoB: 62193 Calais (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Route de Vienne 38090 Vaulx-Milieu France
5007716 443207154 @Company
@Persons
@UBO
@INPI
DAUBRESSE Jérôme
DoB: 1971-10-12
PoB: 62193 Calais (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Route de Vienne 38090 Vaulx-Milieu France
5007717 443207154 @Company
@Persons
@UBO
@INPI
ROTIVAL Hervé
DoB: 1967-04-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Louis Blanc 69006 Lyon France
5007718 443207154 @Company
@Persons
@UBO
@INPI
DION Jérôme Jean André
DoB: 1980-03-28
PoB: 84087 Orange (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Champ Charraud 38240 Meylan France
5007719 443207154 @Company
@Persons
@UBO
@INPI
BLANCHIN Dominique
DoB: 1962-05-20
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue des Myosotis 69110 Sainte-Foy-lès-Lyon France
5007720 443207154 @Company
@Persons
@UBO
@INPI
SOCIETE COMMERCIALE METALLURGIQUE
DoB: 552021032
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22-24 Rue Alexandre Dumas 75011 Paris France
5007721 443207154 @Company
@Persons
@UBO
@INPI
EXAUR AUDIT
DoB: 751859158
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Chemin des Peupliers Le Norly 2 69570 Dardilly France
5007722 443207154 @Company
@Persons
@UBO
@INPI
FIDUS
DoB: 662001726
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue De Ponthieu 75008 Paris France
16122600 443207154 @Company
@Persons
@UBO
@INPI
DAUBRESSE Jérôme
DoB: 1971-10-12
PoB: 62193 Calais (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Route de Vienne 38090 Vaulx-Milieu 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.