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 452579014 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32319 452579014 @Company
@Persons
@UBO
@INPI
ALBERS Frank
DoB: 1971-07-20
PoB: Sögel Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
8 An Der Mühle 0 D 49751 Spahnharrenstätte Allemagne
32320 452579014 @Company
@Persons
@UBO
@INPI
LAMBERET Philippe
DoB: 1956-07-29
PoB: 01457 Vonnas (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue du Renon 1540 Vonnas France
32321 452579014 @Company
@Persons
@UBO
@INPI
FEJOZ Jean-Philippe Jacques
DoB: 1965-05-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
41 Rue Molière 69006 Lyon France
32322 452579014 @Company
@Persons
@UBO
@INPI
RSM Rhône-Alpes
DoB: 398384198
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 bis Rue De la Tete D Or 69006 Lyon France
32323 452579014 @Company
@Persons
@UBO
@INPI
CABINET BOREL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Dutrievoz 69100 Villeurbanne France
4840476 452579014 @Company
@Persons
@UBO
@INPI
LAMBERET Philippe
DoB: 1956-07-29
PoB: 01457 Vonnas (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue du Renon 1540 Vonnas France
4840477 452579014 @Company
@Persons
@UBO
@INPI
SCHULZE ISFORT Gero
DoB: 1959-10-21
PoB: Munster Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Heinrich Krone Strasse 10 0 D-48480 Spelle Allemagne
4840478 452579014 @Company
@Persons
@UBO
@INPI
CCI CONSEILS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
4840479 452579014 @Company
@Persons
@UBO
@INPI
CABINET BOREL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Dutrievoz 69100 Villeurbanne France
13579923 452579014 @Company
@Persons
@UBO
@INPI
ALBERS Frank
DoB: 1971-07-20
PoB: Sögel Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
8 An Der Mühle 0 D 49751 Spahnharrenstätte Allemagne
13579924 452579014 @Company
@Persons
@UBO
@INPI
FEJOZ Jean-Philippe Jacques
DoB: 1965-05-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
41 Rue Molière 69006 Lyon France
13579925 452579014 @Company
@Persons
@UBO
@INPI
RSM Rhône-Alpes
DoB: 398384198
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 bis Rue De la Tete D Or 69006 Lyon France
13579926 452579014 @Company
@Persons
@UBO
@INPI
CABINET BOREL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Dutrievoz 69100 Villeurbanne France
16122780 452579014 @Company
@Persons
@UBO
@INPI
ALBERS Frank
DoB: 1971-07-20
PoB: Sögel Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
8 An Der Mühle 0 D 49751 Spahnharrenstätte Allemagne
16122781 452579014 @Company
@Persons
@UBO
@INPI
TERHALLE Vera
DoB: 1990-05-15
PoB: Sögel Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Kirchstrasse 24 26903 Surwold Allemagne
16122782 452579014 @Company
@Persons
@UBO
@INPI
RSM Rhône-Alpes
DoB: 398384198
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 BIS Rue De la Tete D Or 69006 Lyon France
16122783 452579014 @Company
@Persons
@UBO
@INPI
CABINET BOREL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue Dutrievoz 69100 Villeurbanne 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.