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 490675360 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234486 345032080 @Company
@Persons
@UBO
@INPI
PEHES
DoB: 490675360
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle du Marais RN 85 38350 La Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
234772 394788301 @Company
@Persons
@UBO
@INPI
PEHES
DoB: 490675360
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route Nationale 85 ZI DU MARAIS 38350 La Mure France
284116 490675360 @Company
@Persons
@UBO
@INPI
SOULAGE Patrice
DoB: 1966-09-29
PoB: 42147 Montbrison (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Lotissement de l'Enclos 38350 Ponsonnas France
284117 490675360 @Company
@Persons
@UBO
@INPI
FERLAT SOULAGE Agnès
DoB: 1972-12-02
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Lotissement de l'Enclos 38350 Ponsonnas France
284118 490675360 @Company
@Persons
@UBO
@INPI
GERMAIN ASSOCIES
DoB: 490396082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Avenue De l'Arrousaire 84000 Avignon France
5815015 345032080 @Company
@Persons
@UBO
@INPI
PEHES
DoB: 490675360
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle du Marais RN 85 38350 La Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5910334 490675360 @Company
@Persons
@UBO
@INPI
SOULAGE Patrice
DoB: 1966-09-29
PoB: 42147 Montbrison (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
575 Rue Cheyrac 43800 Saint-Vincent France
5910335 490675360 @Company
@Persons
@UBO
@INPI
FERLAT SOULAGE Agnès
DoB: 1972-12-02
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 L'Enclos de Ponsonnas 38350 Ponsonnas France
5910336 490675360 @Company
@Persons
@UBO
@INPI
BOUQUET Jérôme
DoB: 1959-09-06
PoB: 89464 Villeneuve-sur-Yonne (89) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Quai Saint Vincent 69283 Lyon France
5910337 490675360 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Claude
DoB: 1941-06-17
PoB: 84003 Apt (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 Avenue De l'Arrousaire 84000 Avignon France
13493977 345032080 @Company
@Persons
@UBO
@INPI
PEHES
DoB: 490675360
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle du Marais RN 85 38350 La Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13494519 394788301 @Company
@Persons
@UBO
@INPI
PEHES
DoB: 490675360
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route Nationale 85 ZI DU MARAIS 38350 La Mure France
13641948 852647429 @Company
@Persons
@UBO
@INPI
PEHES
DoB: 490675360
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 85 ZI DU MARAIS 38350 La Mure 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.