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 493948913 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397029 493948913 @Company
@Persons
@UBO
@INPI
COLIN Sébastien André
DoB: 1989-06-25
PoB: 03190 Moulins (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
57 Rue Centrale 39130 Fontenu France
397030 493948913 @Company
@Persons
@UBO
@INPI
PERRIN Alexandre
DoB: 1975-02-11
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9 Rue de Chalain 39130 Fontenu France
397031 493948913 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en commun reconnu DE LA COMBE DE SONGESON
DoB: 411337843
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39130 Songeson France
397032 493948913 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU DES ROCHES
DoB: 337936884
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39130 Saffloz France
397033 493948913 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA TILLETTE
DoB: 389951393
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
59 Rue Centrale 39130 Saffloz France
397034 493948913 @Company
@Persons
@UBO
@INPI
PERRIN Alexandre
DoB: 1975-02-12
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39130 Fontenu France
397035 493948913 @Company
@Persons
@UBO
@INPI
LIBOZ Xavier Jean Robert
DoB: 1973-11-26
PoB: 39097 Champagnole (39) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
39130 Songeson France
397036 493948913 @Company
@Persons
@UBO
@INPI
VERJUS Jean-Louis Gabriel Bernard
DoB: 1964-07-29
PoB: 39097 Champagnole (39) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
42 Rue des Tilleuls 39130 Saffloz France
11333099 493948913 @Company
@Persons
@UBO
@INPI
LIBOZ Pierre Henri Désiré
DoB: 1951-01-25
PoB: 39518 Songeson (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
39130 Songeson France
11333100 493948913 @Company
@Persons
@UBO
@INPI
PERRIN Alexandre
DoB: 1975-02-11
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9 Rue de Chalain 39130 Fontenu France
11333101 493948913 @Company
@Persons
@UBO
@INPI
NICOD Claude Albert Pierre
DoB: 1970-01-07
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
55 Rue Centrale 39130 Saffloz France
11333102 493948913 @Company
@Persons
@UBO
@INPI
DI MARTINO Michel
DoB: 1945-12-13
PoB: 13005 Aubagne (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
230 Rue de Pontarlier 39300 Champagnole France
11333103 493948913 @Company
@Persons
@UBO
@INPI
DI MARTINO Olivia
DoB: 1971-12-22
PoB: Banguy
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
230 Rue de Pontarlier 39300 Champagnole 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.