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 487824948 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10606551 487824948 @Company
@Persons
@UBO
@INPI
LECLERCQ Rémy
DoB: 1954-10-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Forêt 26000 Valence France
10606552 487824948 @Company
@Persons
@UBO
@INPI
GERENTON Stéphane
DoB: 1958-02-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
825 Route de Jaulan 7130 Soyons France
10606553 487824948 @Company
@Persons
@UBO
@INPI
MOULIN Bernard
DoB: 1953-07-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS Avenue Gabriel Péri 26600 Tain-l'Hermitage France
10606554 487824948 @Company
@Persons
@UBO
@INPI
WEJROCH Pierre
DoB: 1973-03-21
PoB: Varsovie Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme Bellevue Chemin du Bois de Land 26200 Montélimar France
10606555 487824948 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE ET RADIOTHERAPIE
DoB: 511401242
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
294 Boulevard Charles de Gaulle 7500 Guilherand-Granges France
10606556 487824948 @Company
@Persons
@UBO
@INPI
SELARL CENTRE D'IMAGERIE MEDICALE DE TOURNON
DoB: 440590198
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Maréchal Foch 7300 Tournon-sur-Rhône France
10606557 487824948 @Company
@Persons
@UBO
@INPI
Philippe GARDE, Olivier BERNARDEAU, Sophie PEYRET DIDIER et Pierre WEJROCH, Médecins radiologues
DoB: 324141696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jacques Delpeuch 26000 Valence France
10630648 818415408 @Company
@Persons
@UBO
@INPI
SCM D'IMAGERIE NOUVELLE VALLEE DU RHONE - VIVARAIS
DoB: 487824948
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
214 Boulevard Charles de Gaulle 7500 Guilherand-Granges France
15821284 487824948 @Company
@Persons
@UBO
@INPI
WEJROCH Pierre
DoB: 1973-03-21
PoB: Varsovie POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Bellevue Chemin du Bois de Land 26200 Montélimar FRANCE
15821285 487824948 @Company
@Persons
@UBO
@INPI
GERENTON Stéphane
DoB: 1958-02-01
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
825 Route de Jaulan 7130 Soyons FRANCE
15821286 487824948 @Company
@Persons
@UBO
@INPI
DOBOCAN Paul
DoB: 1969-12-20
PoB: cluj napoca ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée Jean Piaget 26000 Valence FRANCE
15821287 487824948 @Company
@Persons
@UBO
@INPI
BERNARDEAU Olivier
DoB: 1968-05-31
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Hongrie 7130 Saint-Péray FRANCE
15821288 487824948 @Company
@Persons
@UBO
@INPI
BRUYERE PAGES Sandrine
DoB: 1969-02-24
PoB: 71137 Cluny (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
965 Avenue Colette Dimberton 7130 Saint-Péray FRANCE
15821289 487824948 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE ET RADIOTHERAPIE
DoB: 511401242
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
294 Boulevard Charles de Gaulle 7500 Guilherand-Granges FRANCE
15821290 487824948 @Company
@Persons
@UBO
@INPI
CIVAL
DoB: 324141696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jacques Delpeuch 26000 Valence FRANCE
15821291 487824948 @Company
@Persons
@UBO
@INPI
CIVAL
DoB: 324141696
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Jacques Delpeuch 26000 Valence FRANCE
15821292 487824948 @Company
@Persons
@UBO
@INPI
SELARL CENTRE D'IMAGERIE MEDICALE DE TOURNON
DoB: 440590198
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Maréchal Foch 7300 Tournon-sur-Rhône 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.