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 482293248 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3241257 482293248 @Company
@Persons
@UBO
@INPI
DUPOND Christian Jean Pierre Marie
DoB: 1947-03-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
407 Rue de Thizy 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3241258 482293248 @Company
@Persons
@UBO
@INPI
DUPOND Christian Jean Pierre Marie
DoB: 1947-03-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
407 Rue de Thizy 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3241259 482293248 @Company
@Persons
@UBO
@INPI
DUPOND Isabelle Suzanne Jeanine Marie
DoB: 1983-01-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
407 Rue de Thizy 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3241260 482293248 @Company
@Persons
@UBO
@INPI
DUPOND Pierre Bruno Jean Marie
DoB: 1984-07-02
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
407 Rue de Thizy 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3241261 482293248 @Company
@Persons
@UBO
@INPI
GARNIER Marcel
DoB: 1940-03-24
PoB: 01021 Ars-sur-Formans (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Creigne 69460 Odenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3241262 482293248 @Company
@Persons
@UBO
@INPI
GARNIER Patrice Jean Louis
DoB: 1967-01-30
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Poissonnière 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3241263 482293248 @Company
@Persons
@UBO
@INPI
GARNIER BOURGOGNE Sandrine Jacqueline Danièle
DoB: 1972-09-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT JEAN DE VAUX 1480 Chaleins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3241264 482293248 @Company
@Persons
@UBO
@INPI
DARDET SOMMEREUX Eliane Marguerite
DoB: 1940-06-26
PoB: 63345 Saint-Genès-Champanelle (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée C 373 Rue de Thizy 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3241265 482293248 @Company
@Persons
@UBO
@INPI
SOMMEREUX JEAN
DoB: 1968-11-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Louis Plasse 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3241266 482293248 @Company
@Persons
@UBO
@INPI
SOMMEREUX Yvan
DoB: 1971-09-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Verchères 71250 Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3241267 482293248 @Company
@Persons
@UBO
@INPI
SOMMEREUX Nicolas
DoB: 1975-03-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la République 71250 Cluny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3241268 482293248 @Company
@Persons
@UBO
@INPI
COMPAGNIE DE GESTION PRIVEE
DoB: 733780209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
339 Rue de Thizy 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.