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 493241798 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
941414 493241798 @Company
@Persons
@UBO
@INPI
SCAGLIA Stéphane
DoB: 1972-08-30
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue d'Avesnes 69970 Chaponnay France
941415 493241798 @Company
@Persons
@UBO
@INPI
SCAGLIA Jean-Yves
DoB: 1974-07-12
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
684 B Chemin des Vignes 38200 Villette-de-Vienne France
941416 493241798 @Company
@Persons
@UBO
@INPI
SCAGLIA Stéphane
DoB: 1972-08-30
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
23 Rue d'Avesnes 69970 Chaponnay France
941417 493241798 @Company
@Persons
@UBO
@INPI
SCAGLIA Jean-Yves
DoB: 1974-07-12
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
684 B Chemin des Vignes 38200 Villette-de-Vienne France
941418 493241798 @Company
@Persons
@UBO
@INPI
AUDITORIA
DoB: 378274013
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
2 Rue Claude Boucher 33070 Bordeaux France
5100825 493241798 @Company
@Persons
@UBO
@INPI
SCAGLIA Stéphane
DoB: 1972-08-30
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Route de Marennes 69970 Chaponnay France
5100826 493241798 @Company
@Persons
@UBO
@INPI
SCAGLIA Jean-Yves
DoB: 1974-07-12
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Grognard 69001 Lyon France
5100827 493241798 @Company
@Persons
@UBO
@INPI
SCAGLIA Stéphane
DoB: 1972-08-30
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
9 Route de Marennes 69970 Chaponnay France
5100828 493241798 @Company
@Persons
@UBO
@INPI
SCAGLIA Jean-Yves
DoB: 1974-07-12
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
1 Rue Grognard 69001 Lyon France
5100829 493241798 @Company
@Persons
@UBO
@INPI
AUDIT SAONE RHONE CONSEIL - A.S.R CONSEIL
DoB: 488386756
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 Rue de la République 69002 Lyon France
5100830 493241798 @Company
@Persons
@UBO
@INPI
REBAUDET Didier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 Rue Bossuet 69006 Lyon 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.