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 497972364 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
941957 497972364 @Company
@Persons
@UBO
@INPI
CARON Christophe
DoB: 1960-12-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jarente 69002 Lyon France
941958 497972364 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS DESCOURS ET CABAUD RHONE ALPES AUVERGNE
DoB: 424821221
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
176 Avenue Francis de Pressensé 69200 Vénissieux France
941959 497972364 @Company
@Persons
@UBO
@INPI
SMG - DC SAVOIE
DoB: 775595085
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Avenue Victor Hugo 38130 Échirolles France
941960 497972364 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS BAURES PRODUITS METALLURGIQUES
DoB: 775588692
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 Avenue de Nîmes 34000 Montpellier France
941961 497972364 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS DESCOURS ET CABAUD PROVENCE ALPES COTE D'AZUR
DoB: 425009214
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
520 Avenue JL LAMBOT ZI DE TOULON EST 83130 La Garde France
941962 497972364 @Company
@Persons
@UBO
@INPI
BERNARD PAGES
DoB: 560800401
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
LA PYRENEENNE BP 600 31678 Labège France
941963 497972364 @Company
@Persons
@UBO
@INPI
COMPTOIR METALLURGIQUE DE FIRMINY
DoB: 574507315
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Place de la Gare 42490 Fraisses France
941964 497972364 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
941965 497972364 @Company
@Persons
@UBO
@INPI
BOUREY BIROCHAU Estelle
DoB: 1981-02-28
PoB: 59163 Croix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
4955371 497972364 @Company
@Persons
@UBO
@INPI
CARON Christophe
DoB: 1960-12-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jarente 69002 Lyon France
4955372 497972364 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS DESCOURS ET CABAUD RHONE ALPES AUVERGNE
DoB: 424821221
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
176 Avenue Francis de Pressensé 69200 Vénissieux France
4955373 497972364 @Company
@Persons
@UBO
@INPI
SMG - DC SAVOIE
DoB: 775595085
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Avenue Victor Hugo 38130 Échirolles France
4955374 497972364 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS MARINGUE-SAGETAT
DoB: 685450025
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
33 Boulevard de la Résistance 71000 Mâcon France
4955375 497972364 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS BAURES PRODUITS METALLURGIQUES
DoB: 775588692
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 Avenue de Nîmes 34000 Montpellier France
4955376 497972364 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS DESCOURS ET CABAUD PROVENCE ALPES COTE D'AZUR
DoB: 425009214
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
520 Avenue JL LAMBOT ZI DE TOULON EST 83130 La Garde France
4955377 497972364 @Company
@Persons
@UBO
@INPI
BERNARD PAGES
DoB: 560800401
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
LA PYRENEENNE BP 600 31678 Labège France
4955378 497972364 @Company
@Persons
@UBO
@INPI
COMPTOIR METALLURGIQUE DE FIRMINY
DoB: 574507315
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Place DE LA GARE 42490 Fraisses France
4955379 497972364 @Company
@Persons
@UBO
@INPI
BOUCHER Christian
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
4955380 497972364 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
13580888 497972364 @Company
@Persons
@UBO
@INPI
CARON Christophe
DoB: 1960-12-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue des Fontaines 69550 Amplepuis France
13580889 497972364 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
13580890 497972364 @Company
@Persons
@UBO
@INPI
BOUREY BIROCHAU Estelle
DoB: 1981-02-28
PoB: 59163 Croix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
15446700 497972364 @Company
@Persons
@UBO
@INPI
LETICHE Gilles Michel Marcel
DoB: 1962-09-03
PoB: 92062 Puteaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Du Val Saint-martin 44210 Pornic France
15446701 497972364 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
15446702 497972364 @Company
@Persons
@UBO
@INPI
BOUREY BIROCHAU Estelle
DoB: 1981-02-28
PoB: 59163 Croix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
15834369 497972364 @Company
@Persons
@UBO
@INPI
LETICHE Gilles Michel Marcel
DoB: 1962-09-03
PoB: 92062 Puteaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Du Val Saint-martin 44210 Pornic France
15834370 497972364 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
15834371 497972364 @Company
@Persons
@UBO
@INPI
AUDRERIE Sophie
DoB: 1986-08-06
PoB: 07010 Annonay (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
16123219 497972364 @Company
@Persons
@UBO
@INPI
LETICHE Gilles Michel Marcel
DoB: 1962-09-03
PoB: 92062 Puteaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Du Val Saint-martin 44210 Pornic France
16123220 497972364 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB: 1970-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
16123221 497972364 @Company
@Persons
@UBO
@INPI
BOUREY BIROCHAU Estelle
DoB: 1981-02-28
PoB: 59163 Croix (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire 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.