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 451306187 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396750 451306187 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DE SAINT CLAUDE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Montée de l'Hôpital 39200 Saint-Claude France
396751 451306187 @Company
@Persons
@UBO
@INPI
SELARL D'IMAGERIE MEDICALE DES DEUX PROVINCES- IM2P
DoB: 442614442
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Louis Néel 21000 Dijon France
396752 451306187 @Company
@Persons
@UBO
@INPI
DUCOLOMB Guillaume François
DoB: 1978-02-24
PoB: 01034 Belley (01) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Pasteur 39000 Lons-le-Saunier France
396753 451306187 @Company
@Persons
@UBO
@INPI
PEYSSONNEAUX Erick Charles Louis Michel
DoB: 1952-01-05
PoB: 28085 Chartres (28) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue François Monin 39570 Montmorot France
396754 451306187 @Company
@Persons
@UBO
@INPI
LUCOTTE Patrice
DoB: 1957-03-01
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue de Giron 39260 Meussia France
396755 451306187 @Company
@Persons
@UBO
@INPI
M'BAN Elie Nazaire
DoB: 1971-05-26
PoB: Brazzaville Congo
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2B Rue Jacques Prévert 1100 Oyonnax France
396756 451306187 @Company
@Persons
@UBO
@INPI
OROSCO Jean-François
DoB: 1953-08-16
PoB: Fedala Maroc
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Espace Vauban Boulevard Richelieu B 137 90000 Belfort France
396757 451306187 @Company
@Persons
@UBO
@INPI
BACCI Eric Gaston Albert
DoB: 1965-09-24
PoB: 73065 Chambéry (73) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
215 Route De Montava 74370 Argonay France
11308276 451306187 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DE SAINT CLAUDE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Montée de l'Hôpital 39200 Saint-Claude France
11308277 451306187 @Company
@Persons
@UBO
@INPI
SELARL D'IMAGERIE MEDICALE DES DEUX PROVINCES- IM2P
DoB: 442614442
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Louis Néel 21000 Dijon France
11308278 451306187 @Company
@Persons
@UBO
@INPI
LUCOTTE Patrice
DoB: 1957-03-01
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue de Bonneville 39200 Saint-Claude France
11308279 451306187 @Company
@Persons
@UBO
@INPI
PEYSSONNEAUX Erick Charles Louis Michel
DoB: 1952-01-05
PoB: 28085 Chartres (28) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue François Monin 39570 Montmorot France
11308280 451306187 @Company
@Persons
@UBO
@INPI
PERRIN Olivier Bernard Alexandre
DoB: 1956-02-09
PoB: 39561 Villards-d'Héria (39) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
865 Rue du Docteur Jean-Michel 39000 Lons-le-Saunier France
11308281 451306187 @Company
@Persons
@UBO
@INPI
M'BAN Elie Nazaire
DoB: 1971-05-26
PoB: Brazzaville Congo
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 F Route de Lyon 39360 Molinges France
11308282 451306187 @Company
@Persons
@UBO
@INPI
OROSCO Jean-François
DoB: 1953-08-16
PoB: Fedala Maroc
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Espace Vauban Boulevard Richelieu B 137 90000 Belfort France
11308283 451306187 @Company
@Persons
@UBO
@INPI
BACCI Eric Gaston Albert
DoB: 1965-09-24
PoB: 73065 Chambéry (73) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
215 Route De Montava 74370 Argonay France
15907768 451306187 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DE SAINT CLAUDE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Montée de l'Hôpital 39200 Saint-Claude France
15907769 451306187 @Company
@Persons
@UBO
@INPI
SELARL D'IMAGERIE MEDICALE DES DEUX PROVINCES- IM2P
DoB: 442614442
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Louis Néel 21000 Dijon France
15907770 451306187 @Company
@Persons
@UBO
@INPI
MALLAISY Aude
DoB: 1975-12-27
PoB: 51454 Reims (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue des Charrières DESERVILLERS 25330 Déservillers France
15907771 451306187 @Company
@Persons
@UBO
@INPI
PEYSSONNEAUX Erick Charles Louis Michel
DoB: 1952-01-05
PoB: 28085 Chartres (28) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue François Monin 39570 Montmorot France
15907772 451306187 @Company
@Persons
@UBO
@INPI
LUCOTTE Patrice
DoB: 1957-03-01
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue de Giron 39260 Meussia France
15907773 451306187 @Company
@Persons
@UBO
@INPI
M'BAN Elie Nazaire
DoB: 1971-05-26
PoB: Brazzaville Congo
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2B Rue Jacques Prévert 1100 Oyonnax France
15907774 451306187 @Company
@Persons
@UBO
@INPI
OROSCO Jean-François
DoB: 1953-08-16
PoB: Fedala Maroc
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Espace Vauban Boulevard Richelieu B 137 90000 Belfort France
15907775 451306187 @Company
@Persons
@UBO
@INPI
BACCI Eric Gaston Albert
DoB: 1965-09-24
PoB: 73065 Chambéry (73) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
215 Route De Montava 74370 Argonay 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.