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 498028331 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825947 498028331 @Company
@Persons
@UBO
@INPI
LACAND Jean-François
DoB: 1968-11-02
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Domaine de la Brosse 42330 Saint-Galmier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
825948 498028331 @Company
@Persons
@UBO
@INPI
BOUVARD Nicolas
DoB: 1976-03-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Rue des Vignes 42210 Montrond-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
825949 498028331 @Company
@Persons
@UBO
@INPI
VERDIER Benjamin
DoB: 1984-08-17
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement le Clos des Oliviers 42600 Magneux-Haute-Rive France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
825950 498028331 @Company
@Persons
@UBO
@INPI
BERNUT Pierre
DoB: 1985-10-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Voie Nouvelle 42130 Sainte-Agathe-la-Bouteresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
825951 498028331 @Company
@Persons
@UBO
@INPI
LACAND Jean-François
DoB: 1968-11-02
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Domaine de la Brosse 42330 Saint-Galmier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
825952 498028331 @Company
@Persons
@UBO
@INPI
BOUVARD Nicolas
DoB: 1976-03-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Rue des Vignes 42210 Montrond-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
825953 498028331 @Company
@Persons
@UBO
@INPI
VERDIER Benjamin
DoB: 1984-08-17
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lotissement le Clos des Oliviers 42600 Magneux-Haute-Rive France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
825954 498028331 @Company
@Persons
@UBO
@INPI
BERNUT Pierre
DoB: 1985-10-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Voie Nouvelle 42130 Sainte-Agathe-la-Bouteresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11613162 498028331 @Company
@Persons
@UBO
@INPI
LACAND Jean-François
DoB: 1968-11-02
PoB: 42249 Saint-Just-la-Pendue
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Domaine de la Brosse 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11613163 498028331 @Company
@Persons
@UBO
@INPI
BOUVARD Nicolas
DoB: 1976-03-01
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tatier 42110 Valeille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11613164 498028331 @Company
@Persons
@UBO
@INPI
VERDIER Benjamin
DoB: 1984-08-17
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de la république 42210 Montrond-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11613165 498028331 @Company
@Persons
@UBO
@INPI
BERNUT Pierre
DoB: 1985-10-31
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue Roger Salengro 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11613166 498028331 @Company
@Persons
@UBO
@INPI
LACAND Jean-François
DoB: 1968-11-02
PoB: 42249 Saint-Just-la-Pendue
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Domaine de la Brosse 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11613167 498028331 @Company
@Persons
@UBO
@INPI
BOUVARD Nicolas
DoB: 1976-03-01
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Tatier 42110 Valeille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11613168 498028331 @Company
@Persons
@UBO
@INPI
VERDIER Benjamin
DoB: 1984-08-17
PoB: 42095 Firminy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la république 42210 Montrond-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11613169 498028331 @Company
@Persons
@UBO
@INPI
BERNUT Pierre
DoB: 1985-10-31
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue Roger Salengro 42000 Saint-Étienne 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.