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 444906978 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
320293 444906978 @Company
@Persons
@UBO
@INPI
VALAT Christophe Frédéric Emmanuel
DoB: 1964-12-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 Rue de la République 45330 le malesherbois FRANCE
320294 444906978 @Company
@Persons
@UBO
@INPI
VALAT Christophe Frédéric Emmanuel
DoB: 1964-12-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
48 Rue de la République 45330 le malesherbois FRANCE
320295 444906978 @Company
@Persons
@UBO
@INPI
MAIRE Monique Ginette
DoB: 1958-07-04
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 Rue Auguste Perret 92500 Rueil-Malmaison FRANCE
320296 444906978 @Company
@Persons
@UBO
@INPI
MAIRE Monique Ginette
DoB: 1958-07-04
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
5 Rue Auguste Perret 92500 Rueil-Malmaison FRANCE
320297 444906978 @Company
@Persons
@UBO
@INPI
SAINT OLIVE BAQUE Céline Marie Geneviève
DoB: 1978-04-20
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 Rue Duguesclin 69006 Lyon 6e Arrondissement FRANCE
320298 444906978 @Company
@Persons
@UBO
@INPI
PLICHON Bernard
DoB: 1946-10-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Allée des Platanes 78870 Bailly FRANCE
320299 444906978 @Company
@Persons
@UBO
@INPI
LARZUL Daniel Michel
DoB: 1959-09-16
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue Jenner 91600 Savigny-sur-Orge FRANCE
320300 444906978 @Company
@Persons
@UBO
@INPI
GRECO Michel Georges Marie
DoB: 1943-10-03
PoB: MILIANA ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Chemin Fleuri 69110 Sainte-Foy-lès-Lyon FRANCE
320301 444906978 @Company
@Persons
@UBO
@INPI
BOST Pierre-Etienne Albert
DoB: 1945-08-03
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Du Sergent Bauchat 75012 Paris 12e Arrondissement FRANCE
320302 444906978 @Company
@Persons
@UBO
@INPI
SAINT OLIVE Pierre Marie Philippe
DoB: 1983-11-15
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
121 Rue Vauban 69006 Lyon 6e Arrondissement FRANCE
320303 444906978 @Company
@Persons
@UBO
@INPI
VALAT Christophe, Frédéric, Emmanuel
DoB: 1964-12-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Rue de la République 45330 le malesherbois FRANCE
320304 444906978 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
320305 444906978 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers Neuilly-sur-Seine 92208 Neuilly-sur-Seine Cedex FRANCE
4059515 444906978 @Company
@Persons
@UBO
@INPI
PLICHON Bernard
DoB: 1946-10-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Allée des Platanes 78870 Bailly FRANCE
4059516 444906978 @Company
@Persons
@UBO
@INPI
PLICHON Bernard
DoB: 1946-10-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Allée des Platanes 78870 Bailly FRANCE
4059517 444906978 @Company
@Persons
@UBO
@INPI
PLICHON Bernard
DoB: 1946-10-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Allée des Platanes 78870 Bailly FRANCE
4059518 444906978 @Company
@Persons
@UBO
@INPI
MAIRE Monique Ginette
DoB: 1958-07-04
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 Rue Auguste Perret 92500 Rueil-Malmaison FRANCE
4059519 444906978 @Company
@Persons
@UBO
@INPI
PERMEZEL François Joseph Marie Jacques
DoB: 1954-08-01
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Place Bellecour 69002 Lyon FRANCE
4059520 444906978 @Company
@Persons
@UBO
@INPI
LARZUL Daniel Michel
DoB: 1959-09-16
PoB: 29220 PONT L'ABBE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue Jenner 91600 Savigny-sur-Orge FRANCE
4059521 444906978 @Company
@Persons
@UBO
@INPI
BOST Pierre-Etienne Albert
DoB: 1945-08-03
PoB: 69386 LYON 6 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Du Sergent Bauchat 75012 Paris FRANCE
4059522 444906978 @Company
@Persons
@UBO
@INPI
GRECO Michel Georges Marie
DoB: 1943-10-03
PoB: MILIANA ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Chemin Fleuri 69110 Sainte-Foy-lès-Lyon FRANCE
4059523 444906978 @Company
@Persons
@UBO
@INPI
CB PARTICIPATION
DoB: 404397598
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
84 Rue Duguesclin 69006 Lyon FRANCE
4059524 444906978 @Company
@Persons
@UBO
@INPI
SAINT OLIVE BAQUE Céline Marie Geneviève
DoB: 1978-04-20
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 Rue Duguesclin 69006 Lyon FRANCE
4059525 444906978 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
4059526 444906978 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine CEDEX 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.