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 479340234 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4879004 479340234 @Company
@Persons
@UBO
@INPI
PAMASO CAPITAL
DoB: 808050793
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 bis Chemin du David 69370 Saint-Didier-au-Mont-d'Or France
4879005 479340234 @Company
@Persons
@UBO
@INPI
COLON Vivien
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue Ferrandière 69002 Lyon France
4879006 479340234 @Company
@Persons
@UBO
@INPI
DFP AUDIT SARL
DoB: 433626843
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de la Claire 69009 Lyon France
13580151 479340234 @Company
@Persons
@UBO
@INPI
CYLINDERS MANAGEMENT s.r.o.
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Vystani 81/97 Vitkovice 70300 Ostrava République tchèque
13580152 479340234 @Company
@Persons
@UBO
@INPI
COLON Vivien
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue Ferrandière 69002 Lyon France
13580153 479340234 @Company
@Persons
@UBO
@INPI
DFP AUDIT SARL
DoB: 433626843
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de la Claire 69009 Lyon France
15833755 479340234 @Company
@Persons
@UBO
@INPI
MARSAC Bertrand Pierre Pascal
DoB: 1962-04-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Boulevard Du Crépuscule 4100 Manosque France
15833756 479340234 @Company
@Persons
@UBO
@INPI
MARSAC Bertrand Pierre Pascal
DoB: 1962-04-20
PoB: 04112 Manosque (04) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 Boulevard Du Crépuscule 4100 Manosque France
15833757 479340234 @Company
@Persons
@UBO
@INPI
MARSAC Quentin Robert Christophe
DoB: 1994-04-18
PoB: 04112 Manosque (04) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
93 Allée allée Canto Grilhet 4 résidence du Soubeyran 4100 Manosque France
15833758 479340234 @Company
@Persons
@UBO
@INPI
BLANDIN Patrice Gilbert
DoB: 1964-06-13
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
2 Bis Chemin du David 69370 Saint-Didier-au-Mont-d'Or France
15833759 479340234 @Company
@Persons
@UBO
@INPI
NAVARRO Sylvain Antoine
DoB: 1976-06-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
7 Rue Saint-Maur 75011 Paris France
15833760 479340234 @Company
@Persons
@UBO
@INPI
MARSAC Bertrand Pierre Pascal
DoB: 1962-04-20
PoB: 04112 Manosque (04) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Boulevard Du Crépuscule 4100 Manosque France
15833761 479340234 @Company
@Persons
@UBO
@INPI
COLON Vivien
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue Ferrandière 69002 Lyon France
15833762 479340234 @Company
@Persons
@UBO
@INPI
DFP AUDIT SARL
DoB: 433626843
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de la Claire 69009 Lyon France
15930484 479340234 @Company
@Persons
@UBO
@INPI
MARSAC Bertrand Pierre Pascal
DoB: 1962-04-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Boulevard Du Crépuscule 4100 Manosque France
15930485 479340234 @Company
@Persons
@UBO
@INPI
COLON Vivien
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue Ferrandière 69002 Lyon France
15930486 479340234 @Company
@Persons
@UBO
@INPI
DFP AUDIT SARL
DoB: 433626843
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de la Claire 69009 Lyon France
16122870 479340234 @Company
@Persons
@UBO
@INPI
MARSAC Bertrand Pierre Pascal
DoB: 1962-04-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Boulevard Du Crépuscule 4100 Manosque France
16122871 479340234 @Company
@Persons
@UBO
@INPI
COLON Vivien
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue Ferrandière 69002 Lyon France
16122872 479340234 @Company
@Persons
@UBO
@INPI
DFP AUDIT SARL
DoB: 433626843
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de la Claire 69009 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.