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 445248149 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288411 479901332 @Company
@Persons
@UBO
@INPI
ACTIVIUM GROUP
DoB: 445248149
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
5072169 824467732 @Company
@Persons
@UBO
@INPI
ACTIVIUM GROUP
DoB: 445248149
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
13 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
5072170 824467732 @Company
@Persons
@UBO
@INPI
ACTIVIUM GROUP
DoB: 445248149
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
5116964 445248149 @Company
@Persons
@UBO
@INPI
MIGNOTTE Loïc
DoB: 1974-01-28
PoB: 51454 Reims (51) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 Rue Jules Brunard 69007 Lyon France
5116965 445248149 @Company
@Persons
@UBO
@INPI
MIGNOTTE Loïc
DoB: 1974-01-28
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Jules Brunard 69007 Lyon France
5116966 445248149 @Company
@Persons
@UBO
@INPI
MIGNOTTE Loïc
DoB: 1974-01-28
PoB: 51454 Reims (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Jules Brunard 69007 Lyon France
5116967 445248149 @Company
@Persons
@UBO
@INPI
MINGOÏA François
DoB: 1962-10-23
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
254 Chemin du Planchamp 69250 Poleymieux-au-Mont-d'Or France
5116968 445248149 @Company
@Persons
@UBO
@INPI
MINGOÏA François
DoB: 1962-10-23
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
254 Chemin du Planchamp 69250 Poleymieux-au-Mont-d'Or France
5116969 445248149 @Company
@Persons
@UBO
@INPI
SAUVAGE Franck Michel Christian
DoB: 1967-05-19
PoB: 75117 Paris 17(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue Henri IV 92190 Meudon France
5116970 445248149 @Company
@Persons
@UBO
@INPI
S.I.G.M.A.
DoB: 438102220
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
163 Avenue du Général de Gaulle 69530 Brignais France
5116971 445248149 @Company
@Persons
@UBO
@INPI
COFAGEST CONSEILS FOREZ SARL
DoB: 444944847
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Clovis Hugues 42000 Saint-Étienne France
12175720 339013591 @Company
@Persons
@UBO
@INPI
ACTIVIUM GROUP
DoB: 445248149
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 Quai du Commerce 69009 Lyon FRANCE
15445003 445248149 @Company
@Persons
@UBO
@INPI
MIGNOTTE Loïc
DoB: 1974-01-28
PoB: 51454 Reims (51) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 Rue Jules Brunard 69007 Lyon France
15445004 445248149 @Company
@Persons
@UBO
@INPI
MIGNOTTE Loïc
DoB: 1974-01-28
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Jules Brunard 69007 Lyon France
15445005 445248149 @Company
@Persons
@UBO
@INPI
MIGNOTTE Loïc
DoB: 1974-01-28
PoB: 51454 Reims (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Jules Brunard 69007 Lyon France
15445006 445248149 @Company
@Persons
@UBO
@INPI
MINGOÏA François
DoB: 1962-10-23
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
254 Chemin du Planchamp 69250 Poleymieux-au-Mont-d'Or France
15445007 445248149 @Company
@Persons
@UBO
@INPI
MINGOÏA François
DoB: 1962-10-23
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
254 Chemin du Planchamp 69250 Poleymieux-au-Mont-d'Or France
15445008 445248149 @Company
@Persons
@UBO
@INPI
SAUVAGE Franck Michel Christian
DoB: 1967-05-19
PoB: 75117 Paris 17(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue Henri IV 92190 Meudon France
15445009 445248149 @Company
@Persons
@UBO
@INPI
SARL 2MC
DoB: 481819274
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Quai du Commerce 69009 Lyon France
15445010 445248149 @Company
@Persons
@UBO
@INPI
LELEU Stéphane André Guy
DoB: 1975-05-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Raspail 78800 Houilles France
15445011 445248149 @Company
@Persons
@UBO
@INPI
VERTYCAL AUDIT
DoB: 801211699
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
264 Rue du Général de Gaulle BP 26 69530 Brignais France
15445012 445248149 @Company
@Persons
@UBO
@INPI
COFAGEST CONSEILS FOREZ SARL
DoB: 444944847
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Clovis Hugues 42000 Saint-Étienne France
15833286 445248149 @Company
@Persons
@UBO
@INPI
MIGNOTTE Loïc
DoB: 1974-01-28
PoB: 51454 Reims (51) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 Rue Jules Brunard 69007 Lyon France
15833287 445248149 @Company
@Persons
@UBO
@INPI
MIGNOTTE Loïc
DoB: 1974-01-28
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Jules Brunard 69007 Lyon France
15833288 445248149 @Company
@Persons
@UBO
@INPI
MIGNOTTE Loïc
DoB: 1974-01-28
PoB: 51454 Reims (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Jules Brunard 69007 Lyon France
15833289 445248149 @Company
@Persons
@UBO
@INPI
MINGOÏA François
DoB: 1962-10-23
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
254 Chemin du Planchamp 69250 Poleymieux-au-Mont-d'Or France
15833290 445248149 @Company
@Persons
@UBO
@INPI
MINGOÏA François
DoB: 1962-10-23
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
254 Chemin du Planchamp 69250 Poleymieux-au-Mont-d'Or France
15833291 445248149 @Company
@Persons
@UBO
@INPI
SARL 2MC
DoB: 481819274
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Quai du Commerce 69009 Lyon France
15833292 445248149 @Company
@Persons
@UBO
@INPI
LELEU Stéphane André Guy
DoB: 1975-05-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Raspail 78800 Houilles France
15833293 445248149 @Company
@Persons
@UBO
@INPI
VERTYCAL AUDIT
DoB: 801211699
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
264 Rue du Général de Gaulle BP 26 69530 Brignais France
15833294 445248149 @Company
@Persons
@UBO
@INPI
COFAGEST CONSEILS FOREZ SARL
DoB: 444944847
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Clovis Hugues 42000 Saint-Étienne 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.