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 489223958 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4926461 489223958 @Company
@Persons
@UBO
@INPI
DENYS Jean-Pascal
DoB: 1963-04-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Chaux 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4926462 489223958 @Company
@Persons
@UBO
@INPI
OPTIGERE
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4926463 489223958 @Company
@Persons
@UBO
@INPI
SCI JERFLO
DoB: 488562042
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Allée DES HEMATITES BELLEPIERRE 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4926464 489223958 @Company
@Persons
@UBO
@INPI
GSA INVEST
DoB: 412922387
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jeanne d'Arc 59370 Mons-en-Barœul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4926465 489223958 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU LEMAN
DoB: 423569623
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 Avenue de Genève 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4926466 489223958 @Company
@Persons
@UBO
@INPI
BRICE ROBERT PARTICIPATIONS
DoB: 339868671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4926467 489223958 @Company
@Persons
@UBO
@INPI
MAZILLE Emmanuel
DoB: 1972-01-06
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Piaton 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4926468 489223958 @Company
@Persons
@UBO
@INPI
FINANCIERE DE L'IF
DoB: 449273689
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4926469 489223958 @Company
@Persons
@UBO
@INPI
SARL WALDECK
DoB: 450388855
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
111 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4926470 489223958 @Company
@Persons
@UBO
@INPI
FINANCIERE C.P.G.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4926471 489223958 @Company
@Persons
@UBO
@INPI
DUMOULIN Thomas
DoB: 1969-05-24
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue CHÂTEAU DU HEM 59118 Wambrechies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4926472 489223958 @Company
@Persons
@UBO
@INPI
LAURENT COURSAT Sandrine
DoB: 1971-05-25
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place Louis Grenier 69320 Feyzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4926473 489223958 @Company
@Persons
@UBO
@INPI
JANIN Marie
DoB: 1980-05-02
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Ambroise Courtois 69008 Lyon 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.