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 450967815 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9424015 450967815 @Company
@Persons
@UBO
@INPI
VAUDO Fabrice
DoB: 1975-07-12
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
125 Impasse de Quinsonnas 38300 Sérézin-de-la-Tour France yes
@Cadastre
@Geotag
9424016 450967815 @Company
@Persons
@UBO
@INPI
AUDIT ALP'ROVENCE
DoB: 478699994
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
La Reaumonde 150 Zone Artisanale le Vercors BP 12 38140 La Murette France yes
@Cadastre
@Geotag
9424017 450967815 @Company
@Persons
@UBO
@INPI
DUPORT Eric
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Avenue Henri Barbusse 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9431325 793600677 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9431326 793600677 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9433275 810358283 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9433276 810358283 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9433325 812707289 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
9434656 828346130 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
9434657 828346130 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
9439230 812525293 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
9439231 812525293 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
9445089 818227035 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9445090 818227035 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9446893 812555571 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
9446894 812555571 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
9452123 792842031 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
9453159 793600792 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
9453160 793600792 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
9457320 802794602 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9457321 802794602 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9459224 828362004 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9459225 828362004 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9472699 792630477 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
9478705 820512150 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
9478706 820512150 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
9479160 815366935 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9479161 815366935 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9481866 792822868 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
9481867 792822868 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
15823172 842339855 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
15883817 828346130 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
15883818 828346130 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
15883822 830867024 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
15883823 830867024 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
15883831 831228028 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
15883832 831228028 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
15883834 831249024 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
15883835 831249024 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
15883848 832146666 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
15883849 832146666 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
15883851 832146948 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
15883852 832146948 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
15883854 832147144 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
15883855 832147144 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
15883857 832714927 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
15883858 832714927 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
15883931 852355882 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
22 Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
15883932 852355882 @Company
@Persons
@UBO
@INPI
NEOXIA GROUP
DoB: 450967815
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Rue Joseph Cugnot 38300 Bourgoin-Jallieu 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.