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 483259909 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760144 483259909 @Company
@Persons
@UBO
@INPI
FRANSON Thierry Jean Marie
DoB: 1978-08-30
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Rue Charles Machet 69760 Limonest France yes
@Cadastre
@Geotag
760145 483259909 @Company
@Persons
@UBO
@INPI
MARTENS Ludger Paschalis Viktor
DoB: 1954-01-22
PoB: Munster Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Abbaye 71700 Tournus France yes
@Cadastre
@Geotag
760146 483259909 @Company
@Persons
@UBO
@INPI
SPFPL FRANSON
DoB: 835112434
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 bis Cours Général de Gaulle 21000 Dijon France yes
@Cadastre
@Geotag
760147 483259909 @Company
@Persons
@UBO
@INPI
GRACO
DoB: 837910298
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Chemin de Grandvaux 69130 Écully France yes
@Cadastre
@Geotag
760148 483259909 @Company
@Persons
@UBO
@INPI
SPFPL ROY
DoB: 835112319
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 bis Cours Général de Gaulle 21000 Dijon France yes
@Cadastre
@Geotag
760149 483259909 @Company
@Persons
@UBO
@INPI
SPFPL BERTHET
DoB: 835112483
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 bis Cours Général de Gaulle 21000 Dijon France yes
@Cadastre
@Geotag
760150 483259909 @Company
@Persons
@UBO
@INPI
TIKAZLA
DoB: 838244531
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue Neuve Bergère 21000 Dijon France yes
@Cadastre
@Geotag
3624920 483259909 @Company
@Persons
@UBO
@INPI
THIVOLLE Patrick Henri Joseph
DoB: 1949-08-30
PoB: 71543 Tournus (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 A Rue de Verdun 69500 Bron France yes
@Cadastre
@Geotag
3624921 483259909 @Company
@Persons
@UBO
@INPI
THIVOLLE Patrick Henri Joseph
DoB: 1949-08-30
PoB: 71543 Tournus (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 A Rue de Verdun 69500 Bron France yes
@Cadastre
@Geotag
3624922 483259909 @Company
@Persons
@UBO
@INPI
THIVOLLE Jean Pierre Georges Leon
DoB: 1949-08-30
PoB: 71543 Tournus (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Chemin CLAUDE VIGNY 74160 Feigères France yes
@Cadastre
@Geotag
3624923 483259909 @Company
@Persons
@UBO
@INPI
THIVOLLE Alain Robert Pierre
DoB: 1945-07-30
PoB: 38314 Pontcharra (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RONZIERE 1290 Cormoranche-sur-Saône France yes
@Cadastre
@Geotag
3624924 483259909 @Company
@Persons
@UBO
@INPI
MARTENS Ludger Paschalis Viktor
DoB: 1954-01-22
PoB: Munster (57) Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue SAINT ANNE 21260 Orvile France 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.