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 453560500 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411315 453560500 @Company
@Persons
@UBO
@INPI
LARNAUD David Denis Alain
DoB: 1977-04-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
91 A Avenue Hélène de Tournon 7300 Tournon-sur-Rhône France
411316 453560500 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alexandre
DoB: 1986-04-18
PoB: 41018 Blois (41) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 BIS Chemin des Prés 26600 Tain-l'Hermitage France
411317 453560500 @Company
@Persons
@UBO
@INPI
AXENS AUDIT
DoB: 449532670
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Technopole 17A Rue De la Presse 42000 Saint-Étienne France
411318 453560500 @Company
@Persons
@UBO
@INPI
GRANET Hervé
DoB: 1966-06-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue du 8 mai 1945 42160 Andrézieux-Bouthéon France
10587887 514337641 @Company
@Persons
@UBO
@INPI
PHARMACIE SAINT JEAN
DoB: 453560500
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Pont du Doux 7300 Saint-Jean-de-Muzols France
10618054 453560500 @Company
@Persons
@UBO
@INPI
NALPOWIK Catherine
DoB: 1955-08-17
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
292 Rue des Carrières 7610 Vion France
10618055 453560500 @Company
@Persons
@UBO
@INPI
LARNAUD David Denis Alain
DoB: 1977-04-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue du Commandant Avon 7300 Tournon-sur-Rhône France
10618056 453560500 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alexandre
DoB: 1986-04-18
PoB: 41018 Blois (41) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 BIS Chemin des Prés 26600 Tain-l'Hermitage France
10618057 453560500 @Company
@Persons
@UBO
@INPI
AXENS AUDIT
DoB: 449532670
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Technopole 17A Rue De la Presse 42000 Saint-Étienne France
10618058 453560500 @Company
@Persons
@UBO
@INPI
GRANET Hervé
DoB: 1966-06-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue du 8 mai 1945 42160 Andrézieux-Bouthéon France
13482477 453560500 @Company
@Persons
@UBO
@INPI
LARNAUD David Denis Alain
DoB: 1977-04-30
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 A Avenue Hélène de Tournon 7300 Tournon-sur-Rhône FRANCE
13482478 453560500 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alexandre
DoB: 1986-04-18
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 BIS Chemin des Prés 26600 Tain-l'Hermitage FRANCE
13482479 453560500 @Company
@Persons
@UBO
@INPI
AUDIT EURHALP
DoB: 410793236
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Rue Antoine Lumière 69008 Lyon 8e Arrondissement FRANCE
13482480 453560500 @Company
@Persons
@UBO
@INPI
CABINET YVON FERRANDO
DoB: 421371766
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
305 Avenue Théodore Braun Le Guillaume Tell 69400 Villefranche-sur-Saône 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.