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 494006927 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197890 494006927 @Company
@Persons
@UBO
@INPI
FORCHERON Laurent Jacques
DoB: 1966-05-20
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Port 7340 Champagne France
197891 494006927 @Company
@Persons
@UBO
@INPI
COTIN Laurent Bernard Marc
DoB: 1970-04-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
443 Route de la Chanas 26240 Laveyron France
197892 494006927 @Company
@Persons
@UBO
@INPI
FANTIN ASTIER Laure Noëlle Dominique
DoB: 1972-11-21
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
8 Rue Anatole France 26240 Saint-Vallier France
197893 494006927 @Company
@Persons
@UBO
@INPI
DEBIAS REFRIGERATION ROUTIERE
DoB: 382588119
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA LES TEPPES 1380 Saint-Cyr-sur-Menthon France
197894 494006927 @Company
@Persons
@UBO
@INPI
FROID ROUTIER VALENTINOIS
DoB: 401694138
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue Jean-Baptiste Corot Zone Industrielle de Morlon 26800 Portes-lès-Valence France
197895 494006927 @Company
@Persons
@UBO
@INPI
SONAFROID
DoB: 430482315
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Avenue De la Vertonne 44120 Vertou France
197896 494006927 @Company
@Persons
@UBO
@INPI
S O R H O F R O I D
DoB: 347400582
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZONE INDUSTRIELLE DE L ISLON 38670 Chasse-sur-Rhône France
197897 494006927 @Company
@Persons
@UBO
@INPI
SORHOFROID AUVERGNE
DoB: 420702839
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue Jean Mermoz Lieudit Peyras 63800 Cournon-d'Auvergne France
197898 494006927 @Company
@Persons
@UBO
@INPI
BERTRAND PIERRE SA
DoB: 310691977
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue des Alpes Zone Industrielle 74150 Rumilly France
197899 494006927 @Company
@Persons
@UBO
@INPI
EQUIPEMENTS FRIGORIFIQUES ROUTIERS
DoB: 340824416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC DE MESTER MARTY 47310 Estillac France
197900 494006927 @Company
@Persons
@UBO
@INPI
EQUIPEMENTS FRIGORIFIQUES ROUTIERS MEDITERRANEE
DoB: 302591524
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI DES CADESTEAUX 13127 Vitrolles France
197901 494006927 @Company
@Persons
@UBO
@INPI
FROID & SERVICES NORD
DoB: 845299338
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
175 A Rue du Rhône 26240 Laveyron France
338672 403845647 @Company
@Persons
@UBO
@INPI
FROID & SERVICES
DoB: 494006927
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI de l'Islon 38670 Chasse-sur-Rhône France
2616578 403845647 @Company
@Persons
@UBO
@INPI
FROID & SERVICES
DoB: 494006927
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI de l'Islon 38670 Chasse-sur-Rhône France
9449482 494006927 @Company
@Persons
@UBO
@INPI
FORCHERON Laurent Jacques
DoB: 1966-05-20
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Port 7340 Champagne France
9449483 494006927 @Company
@Persons
@UBO
@INPI
COTIN Laurent Bernard Marc
DoB: 1970-04-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
443 Route de la Chanas 26240 Laveyron France
9449484 494006927 @Company
@Persons
@UBO
@INPI
FANTIN ASTIER Laure Noëlle Dominique
DoB: 1972-11-21
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
8 Rue Anatole France 26240 Saint-Vallier France
9449485 494006927 @Company
@Persons
@UBO
@INPI
DEBIAS REFRIGERATION ROUTIERE
DoB: 382588119
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA LES TEPPES 1380 Saint-Cyr-sur-Menthon France
9449486 494006927 @Company
@Persons
@UBO
@INPI
FROID ROUTIER VALENTINOIS
DoB: 401694138
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue Jean-Baptiste Corot Zone Industrielle de Morlon 26800 Portes-lès-Valence France
9449487 494006927 @Company
@Persons
@UBO
@INPI
SONAFROID
DoB: 430482315
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Avenue De la Vertonne 44120 Vertou France
9449488 494006927 @Company
@Persons
@UBO
@INPI
S O R H O F R O I D
DoB: 347400582
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZONE INDUSTRIELLE DE L ISLON 38670 Chasse-sur-Rhône France
9449489 494006927 @Company
@Persons
@UBO
@INPI
SORHOFROID AUVERGNE
DoB: 420702839
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue Jean Mermoz Lieudit Peyras 63800 Cournon-d'Auvergne France
9449490 494006927 @Company
@Persons
@UBO
@INPI
BERTRAND PIERRE SA
DoB: 310691977
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue des Alpes Zone Industrielle 74150 Rumilly France
9449491 494006927 @Company
@Persons
@UBO
@INPI
EQUIPEMENTS FRIGORIFIQUES ROUTIERS
DoB: 340824416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC DE MESTER MARTY 47310 Estillac France
9449492 494006927 @Company
@Persons
@UBO
@INPI
EQUIPEMENTS FRIGORIFIQUES ROUTIERS MEDITERRANEE
DoB: 302591524
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI DES CADESTEAUX 13127 Vitrolles France
16165257 403845647 @Company
@Persons
@UBO
@INPI
FROID & SERVICES
DoB: 494006927
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI de l'Islon 38670 Chasse-sur-Rhône 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.