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 488256330 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4993327 488256330 @Company
@Persons
@UBO
@INPI
BERGERON Gilles Jean Marcel
DoB: 1954-07-06
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route du Caillou 69630 Chaponost France
4993328 488256330 @Company
@Persons
@UBO
@INPI
BERGERON Gilles Jean Marcel
DoB: 1954-07-06
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route du Caillou 69630 Chaponost France
4993329 488256330 @Company
@Persons
@UBO
@INPI
BERGERON Didier Gérard Joseph
DoB: 1964-10-24
PoB: 69069 Craponne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1715 Route de Simandres 69970 Marennes France
4993330 488256330 @Company
@Persons
@UBO
@INPI
BERGERON Karine Gisèle Thérèse
DoB: 1977-08-11
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 A Rue Diderot 69600 Oullins France
4993331 488256330 @Company
@Persons
@UBO
@INPI
BERGERON Laurent Joseph Raphaël
DoB: 1979-10-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin de la Tassine 69230 Saint-Genis-Laval France
4993332 488256330 @Company
@Persons
@UBO
@INPI
BERGERON Sandra Brigitte Jacky
DoB: 1982-04-17
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place des Collonges 69230 Saint-Genis-Laval France
4993333 488256330 @Company
@Persons
@UBO
@INPI
BERGERON Kyllian Lucas Axel
DoB: 1995-06-09
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Moulin 69360 Saint-Symphorien-d'Ozon France
4993334 488256330 @Company
@Persons
@UBO
@INPI
BERGERON Romain Alain
DoB: 1981-10-07
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Jardins 69360 Saint-Symphorien-d'Ozon France
4993335 488256330 @Company
@Persons
@UBO
@INPI
BERGERON Julie Carole
DoB: 1986-12-13
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route du Caillou 69630 Chaponost France
4993336 488256330 @Company
@Persons
@UBO
@INPI
BERGERON Alizée Clara Lou
DoB: 1992-08-02
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 A Rue Jacky Poulet 69970 Chaponnay 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.