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 451028567 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730597 451028567 @Company
@Persons
@UBO
@INPI
STETTER Thomas
DoB: 1965-12-09
PoB: Brannenburg Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Sandviksvagen 11 0 SE178 38 Ekero Suède
730598 451028567 @Company
@Persons
@UBO
@INPI
PIROU Olivier
DoB: 1972-01-27
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
78 Chemin du Lazard Lieudit Ture 38960 Saint-Aupre France
730599 451028567 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad Le Prémium 69100 Villeurbanne France
730600 451028567 @Company
@Persons
@UBO
@INPI
DUMOULIN Max
DoB: 1950-05-11
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
208 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France
5880260 451028567 @Company
@Persons
@UBO
@INPI
NEPTUNE
DoB: 389570631
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
8 Rue Bellini 75116 Paris France
5880261 451028567 @Company
@Persons
@UBO
@INPI
NEPTUNE TECHNOLOGIES
DoB: 955507496
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Bellini 75116 Paris France
5880262 451028567 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard BATAILLE DE STALINGRAD 69100 Villeurbanne France
5880263 451028567 @Company
@Persons
@UBO
@INPI
DUMOULIN Max
DoB: 1950-05-11
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
208 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France
14668012 451028567 @Company
@Persons
@UBO
@INPI
JARGON Clemens Georg
DoB: 1965-05-26
PoB: Duisburg Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Tegernseer 83607 Holzkirchen Allemagne
14668013 451028567 @Company
@Persons
@UBO
@INPI
DURAND RIAILLE Floriane Andrée
DoB: 1984-11-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
71 Chemin du Cheminet 38500 La Buisse France
14668014 451028567 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad Le Prémium 69100 Villeurbanne France
14668015 451028567 @Company
@Persons
@UBO
@INPI
DUMOULIN Max
DoB: 1950-05-11
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
208 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France
15751989 451028567 @Company
@Persons
@UBO
@INPI
JARGON Clemens Georg
DoB: 1965-05-26
PoB: Duisburg Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Tegernseer 83607 Holzkirchen Allemagne
15751990 451028567 @Company
@Persons
@UBO
@INPI
DURAND RIAILLE Floriane Andrée
DoB: 1984-11-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
71 Chemin du Cheminet 38500 La Buisse France
15751991 451028567 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad Le Prémium 69100 Villeurbanne France
15751992 451028567 @Company
@Persons
@UBO
@INPI
DUMOULIN Max
DoB: 1950-05-11
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
208 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon 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.