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 452533870 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4989261 452533870 @Company
@Persons
@UBO
@INPI
JOUSEAU Thierry Daniel Dominique
DoB: 1959-12-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
179 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon France
4989262 452533870 @Company
@Persons
@UBO
@INPI
COSSE Alexandra
DoB: 1967-08-30
PoB: 63075 Chamalières (63) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
23 Rue Valentin Couturier 69004 Lyon France
4989263 452533870 @Company
@Persons
@UBO
@INPI
IRCEM Retraite
DoB: 783799091
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
261 Avenue des Nations Unies 59672 Roubaix Cedex France
4989264 452533870 @Company
@Persons
@UBO
@INPI
APICIL Gestion
DoB: 417591971
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 Rue François Peissel 69300 Caluire-et-Cuire France
4989265 452533870 @Company
@Persons
@UBO
@INPI
APICIL Prévoyance
DoB: 321862500
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 Rue François Peissel 69300 Caluire-et-Cuire France
4989266 452533870 @Company
@Persons
@UBO
@INPI
AGIRA RETRAITE DES SALARIES
DoB: 302927439
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 Rue François Peissel 69300 Caluire-et-Cuire France
4989267 452533870 @Company
@Persons
@UBO
@INPI
AGIRA RETRAITE DES CADRES
DoB: 302927421
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 Rue François Peissel 69300 Caluire-et-Cuire France
4989268 452533870 @Company
@Persons
@UBO
@INPI
UMIGA
DoB: 326446515
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 Rue François Peissel 69300 Caluire-et-Cuire France
4989269 452533870 @Company
@Persons
@UBO
@INPI
APICIL Assurances
DoB: 440839942
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 Rue François Peissel 69300 Caluire-et-Cuire France
4989270 452533870 @Company
@Persons
@UBO
@INPI
APICIL UPESE Association
DoB: 435055991
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 Cours Albert Thomas 69003 Lyon France
4989271 452533870 @Company
@Persons
@UBO
@INPI
CONFLUENT (Groupement Paritaire de Prévoyance)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 Rue François Peissel 69300 Caluire-et-Cuire France
4989272 452533870 @Company
@Persons
@UBO
@INPI
DUCHENE Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
129 Rue Servient Tour Part Dieu 69326 Lyon France
4989273 452533870 @Company
@Persons
@UBO
@INPI
BUISSON Jean-Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
129 Rue Servient Tour Part Dieu 69326 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.