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 492139316 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681622 492139316 @Company
@Persons
@UBO
@INPI
BARRAUD Gérard
DoB: 1973-02-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Perrin 69460 Le Perréon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
681623 492139316 @Company
@Persons
@UBO
@INPI
PAUCHET Jean-Manuel
DoB: 1972-04-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue de la Charité 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
681624 492139316 @Company
@Persons
@UBO
@INPI
CABINET ESCOFFIER
DoB: 968503078
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue Laure Diebold 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
681625 492139316 @Company
@Persons
@UBO
@INPI
SAS ORIAL
DoB: 444674816
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Thélémos 12-15 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
681626 492139316 @Company
@Persons
@UBO
@INPI
BRION Michaël
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Thélémos 12-15 Quai du Commerce 69336 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
730238 447727330 @Company
@Persons
@UBO
@INPI
SIC MARKING GROUP
DoB: 492139316
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
195 Rue des Vergers ZAC Bel Air 69480 Pommiers France
734978 538098609 @Company
@Persons
@UBO
@INPI
SIC MARKING GROUP
DoB: 492139316
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
195 Rue des Vergers ZAC Bel-Air 69480 Pommiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3243475 388778862 @Company
@Persons
@UBO
@INPI
SIC MARKING GROUP
DoB: 492139316
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZAC Bel-Air 195 Rue des Vergers 69480 Pommiers France
3244566 492139316 @Company
@Persons
@UBO
@INPI
BARRAUD Gérard
DoB: 1973-02-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Perrin 69460 Le Perréon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3244567 492139316 @Company
@Persons
@UBO
@INPI
GALLAND Jean-Marc René
DoB: 1957-01-03
PoB: 71106 Charolles (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
le Sitre 69620 Theizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3244568 492139316 @Company
@Persons
@UBO
@INPI
CABINET ESCOFFIER
DoB: 968503078
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue Laure Diebold 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3244569 492139316 @Company
@Persons
@UBO
@INPI
SAS ORIAL
DoB: 444674816
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Thélémos 12-15 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3244570 492139316 @Company
@Persons
@UBO
@INPI
ESCOFFIER Marc
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue Laure Diebold 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3244571 492139316 @Company
@Persons
@UBO
@INPI
BRION Michaël
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Thélémos 12-15 Quai du Commerce 69336 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13493544 306606583 @Company
@Persons
@UBO
@INPI
SIC MARKING GROUP
DoB: 492139316
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone d'Activité Commerciale BEL-AIR 195 RUE DES VERGERS 69480 Pommiers France
13495332 447727330 @Company
@Persons
@UBO
@INPI
SIC MARKING GROUP
DoB: 492139316
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
195 Rue des Vergers ZAC Bel Air 69480 Pommiers France
13641209 538098609 @Company
@Persons
@UBO
@INPI
SIC MARKING GROUP
DoB: 492139316
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Zone d'Activité Commerciale BEL-AIR 195 RUE DES VERGERS 69480 Pommiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13641210 538098609 @Company
@Persons
@UBO
@INPI
SIC MARKING GROUP
DoB: 492139316
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone d'Activité Commerciale BEL-AIR 195 RUE DES VERGERS 69480 Pommiers 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.