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 478147523 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137757 478147523 @Company
@Persons
@UBO
@INPI
GARNIER PATRICE
DoB: 1967-01-30
PoB: VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
78 bis avenue Henri Martin 75116 Paris France
137758 478147523 @Company
@Persons
@UBO
@INPI
GARNIER PATRICE
DoB: 1967-01-30
PoB: VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 bis avenue Henri Martin 75116 Paris France
137759 478147523 @Company
@Persons
@UBO
@INPI
POMERET JEAN LOUIS HENRI
DoB: 1950-10-07
PoB: ST LAGER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cidex 204ter 69220 Cercie France
137760 478147523 @Company
@Persons
@UBO
@INPI
BLETON ANTHONY
DoB: 1969-05-14
PoB: BELLEVILLE SUR SAONE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 rue Voltaire 69003 Lyon France
137761 478147523 @Company
@Persons
@UBO
@INPI
FERRON Pascal
DoB: 1962-01-01
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue de la Cafetière 78240 Chambourcy France
137762 478147523 @Company
@Persons
@UBO
@INPI
SCORE
DoB: 343679171
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 avenue Gambetta / 2 ter av de la République 16340 L'Isle-d'Espagnac France
515558 478147523 @Company
@Persons
@UBO
@INPI
GARNIER PATRICE
DoB: 1967-01-30
PoB: VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
78 bis avenue Henri Martin 75116 Paris France
515559 478147523 @Company
@Persons
@UBO
@INPI
GARNIER PATRICE
DoB: 1967-01-30
PoB: VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 bis avenue Henri Martin 75116 Paris France
515560 478147523 @Company
@Persons
@UBO
@INPI
POMERET JEAN LOUIS HENRI
DoB: 1950-10-07
PoB: ST LAGER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cidex 204ter 69220 Cercie France
515561 478147523 @Company
@Persons
@UBO
@INPI
BLETON ANTHONY
DoB: 1969-05-14
PoB: BELLEVILLE SUR SAONE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 rue Voltaire 69003 Lyon France
515562 478147523 @Company
@Persons
@UBO
@INPI
FERRON Pascal
DoB: 1962-01-01
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue de la Cafetière 78240 Chambourcy France
515563 478147523 @Company
@Persons
@UBO
@INPI
SCORE
DoB: 343679171
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 avenue Gambetta / 2 ter av de la République 16340 L'Isle-d'Espagnac France
5867587 478147523 @Company
@Persons
@UBO
@INPI
RECHENMANN François Charles
DoB: 1951-05-29
PoB: 57463 Metz (57) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 Rue de Bonne 38000 Grenoble France
5867588 478147523 @Company
@Persons
@UBO
@INPI
RECHENMANN François Charles
DoB: 1951-05-29
PoB: 57463 Metz (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue de Bonne 38000 Grenoble France
5867589 478147523 @Company
@Persons
@UBO
@INPI
RECHENMANN François Charles
DoB: 1951-05-29
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue de Bonne 38000 Grenoble France
5867590 478147523 @Company
@Persons
@UBO
@INPI
ILTIS Agnès Marie Yvonne
DoB: 1977-06-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
91 Avenue Jean Jaurès 38400 Saint-Martin-d'Hères France
5867591 478147523 @Company
@Persons
@UBO
@INPI
MONTE Régis
DoB: 1978-04-12
PoB: 38151 Échirolles (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de la Traverse 73630 La Compôte France
5867592 478147523 @Company
@Persons
@UBO
@INPI
FERRON Pascal
DoB: 1962-01-01
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue De la Caféterie 78240 Chambourcy France
5867593 478147523 @Company
@Persons
@UBO
@INPI
SCORE
DoB: 343679171
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 Rue Gambetta 2 Ter Av de la République 16340 L'Isle-d'Espagnac 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.