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 502595606 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
942905 502595606 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Henri Marcel
DoB: 1964-05-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Martinière 69001 Lyon France yes
@Cadastre
@Geotag
942906 502595606 @Company
@Persons
@UBO
@INPI
RAVIER Eric
DoB: 1967-09-24
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue des Deux Ponts 1120 La Boisse France yes
@Cadastre
@Geotag
942907 502595606 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1969-02-13
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Des Parottes 42450 Sury-le-Comtal France yes
@Cadastre
@Geotag
942908 502595606 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1965-10-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Pierre Corneille 69006 Lyon France yes
@Cadastre
@Geotag
942909 502595606 @Company
@Persons
@UBO
@INPI
PELTIER PAYA Sophie
DoB: 1969-12-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jules Verne 42240 Unieux France yes
@Cadastre
@Geotag
942910 502595606 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1964-05-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Roger Salengro 69009 Lyon France yes
@Cadastre
@Geotag
942911 502595606 @Company
@Persons
@UBO
@INPI
SAGNARD Jean-Yves
DoB: 1964-12-23
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Mont Blanc 69800 Saint-Priest France yes
@Cadastre
@Geotag
942912 502595606 @Company
@Persons
@UBO
@INPI
BOURQUELOT Stéphane
DoB: 1970-10-06
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
5028838 502595606 @Company
@Persons
@UBO
@INPI
RAVIER Eric
DoB: 1967-09-24
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue des Deux Ponts 1120 La Boisse France yes
@Cadastre
@Geotag
5028839 502595606 @Company
@Persons
@UBO
@INPI
RAVIER Eric
DoB: 1967-09-24
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue des Deux Ponts 1120 La Boisse France yes
@Cadastre
@Geotag
5028840 502595606 @Company
@Persons
@UBO
@INPI
GARCIA Pascal
DoB: 1969-02-13
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Des Parottes 42450 Sury-le-Comtal France yes
@Cadastre
@Geotag
5028841 502595606 @Company
@Persons
@UBO
@INPI
GAUTIER Philippe
DoB: 1965-10-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Pierre Corneille 69006 Lyon France yes
@Cadastre
@Geotag
5028842 502595606 @Company
@Persons
@UBO
@INPI
PELTIER PAYA Sophie
DoB: 1969-12-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jules Verne 42240 Unieux France yes
@Cadastre
@Geotag
5028843 502595606 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1964-05-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Roger Salengro 69009 Lyon France yes
@Cadastre
@Geotag
5028844 502595606 @Company
@Persons
@UBO
@INPI
SAGNARD Jean-Yves
DoB: 1964-12-23
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Mont Blanc 69800 Saint-Priest France yes
@Cadastre
@Geotag
5028845 502595606 @Company
@Persons
@UBO
@INPI
BOURQUELOT Stéphane
DoB: 1970-10-06
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard des Belges 69006 Lyon France 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.