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 443961826 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10887143 443961826 @Company
@Persons
@UBO
@INPI
CHILD Bertrand
DoB: 1952-09-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Muriers lotissement Chantegrillet 1090 Montmerle-sur-Saône FRANCE
10887144 443961826 @Company
@Persons
@UBO
@INPI
PRAS Frédéric Dominique Daniel
DoB: 1965-10-29
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
268 chemin de Grange neuve 69280 Marcy-l'Etoile FRANCE
10887145 443961826 @Company
@Persons
@UBO
@INPI
GAUCHER Philippe Marie René Maurice
DoB: 1958-03-03
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 chemin des pierres blanches 69450 Saint-Cyr-au-mont d'or FRANCE
10887146 443961826 @Company
@Persons
@UBO
@INPI
SCI LA PROVINCIALES DES JESUITES
DoB: 434868873
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 chemin des pierres blanches 69450 Saint-Cyr-au-mont d'or FRANCE
10887147 443961826 @Company
@Persons
@UBO
@INPI
CAP.F
DoB: 430174870
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 chemin des pierres blanches 69450 Saint-Cyr-au-mont d'or FRANCE
10887148 443961826 @Company
@Persons
@UBO
@INPI
MERLEGLISE
DoB: 430039941
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 chemin des pierres blanches 69450 Saint-Cyr-au-mont d'or FRANCE
10887149 443961826 @Company
@Persons
@UBO
@INPI
IMMOBILIERE HEREM
DoB: 308751171
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone industrielle 1600 Trévoux FRANCE
10887150 443961826 @Company
@Persons
@UBO
@INPI
SCI VALE
DoB: 382311942
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
369 rue du Beaujolais 1480 Jassans-Riottier FRANCE
10887151 443961826 @Company
@Persons
@UBO
@INPI
LE GRAND PRE
DoB: 477499669
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
268 chemin de Grange neuve 69280 Marcy-l'Etoile 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.