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 483969150 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10909423 483969150 @Company
@Persons
@UBO
@INPI
CENTRE CINESE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
62 route de Jasseron 1004 Bourg-en-Bresse FRANCE
10909424 483969150 @Company
@Persons
@UBO
@INPI
CENTRE CINESE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 route de Jasseron 1004 Bourg-en-Bresse FRANCE
10909425 483969150 @Company
@Persons
@UBO
@INPI
SERVIGNAT Emilie
DoB: 1985-12-22
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bons 1340 Saint-Didier-d'Aussiat FRANCE
10909426 483969150 @Company
@Persons
@UBO
@INPI
SERVIGNAT Emilie
DoB: 1985-12-22
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bons 1340 Saint-Didier-d'Aussiat FRANCE
10909427 483969150 @Company
@Persons
@UBO
@INPI
PARRON Nathalie
DoB: 1982-10-19
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Dobeln 69700 Givors FRANCE
10909428 483969150 @Company
@Persons
@UBO
@INPI
DAYET Michel Andre
DoB: 1945-06-09
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Roissiat 1370 Courmangoux FRANCE
10909429 483969150 @Company
@Persons
@UBO
@INPI
JULIEN MORGENSTERN Fabienne
DoB: 1970-02-25
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 allée Belvey 1960 Péronnas FRANCE
10909430 483969150 @Company
@Persons
@UBO
@INPI
VERON Alice
DoB: 1982-05-14
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Driphot 69003 Lyon 03 FRANCE
10909431 483969150 @Company
@Persons
@UBO
@INPI
JOMAIN Gaylord
DoB: 1981-06-08
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
234 route de Saint-Nizier 1240 Marlieux FRANCE
10909432 483969150 @Company
@Persons
@UBO
@INPI
CHEVILLAT Catherine, Aline
DoB: 1977-12-27
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1250 Montagnat FRANCE
10909433 483969150 @Company
@Persons
@UBO
@INPI
DAYET Boris
DoB: 1977-10-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Village la Battière N 3 1270 Verjon FRANCE
10909434 483969150 @Company
@Persons
@UBO
@INPI
LAUDE Geoffrey, Michel, Louis
DoB: 1992-03-07
PoB: 62126 Beuvry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Teppes 1250 Tossiat 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.