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 503779688 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681780 503779688 @Company
@Persons
@UBO
@INPI
MUSSETTA SECROUN Bénédicte Michèle
DoB: 1968-12-15
PoB: 54304 Laxou (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
259 Chemin de Sarroux 69620 Theizé France
681781 503779688 @Company
@Persons
@UBO
@INPI
GRATALOUP Bertrand Jean Georges
DoB: 1973-09-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
74 Rue Irène Joliot-Curie 42490 Fraisses France
681782 503779688 @Company
@Persons
@UBO
@INPI
EXPERT C.COM
DoB: 508823937
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
140 Rue des Chantiers du Beaujolais 69400 Limas France
681783 503779688 @Company
@Persons
@UBO
@INPI
CABINET MEYRIEUX ET ASSOCIES
DoB: 407180728
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Boulevard de Belgque 42300 Roanne France
3238455 503779688 @Company
@Persons
@UBO
@INPI
LEMEUNIER Nicolas
DoB: 1970-01-25
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin des Mésanges 69400 Limas France
15417164 503779688 @Company
@Persons
@UBO
@INPI
MUSSETTA SECROUN Bénédicte Michèle
DoB: 1968-12-15
PoB: 54304 Laxou (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
259 Chemin de Sarroux 69620 Theizé France
15417165 503779688 @Company
@Persons
@UBO
@INPI
GRATALOUP Bertrand Jean Georges
DoB: 1973-09-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
74 Rue Irène Joliot-Curie 42490 Fraisses France
15417166 503779688 @Company
@Persons
@UBO
@INPI
POMEON Cyril Marie Noël
DoB: 1972-06-06
PoB: 08363 Revin (08) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Chemin de Bellevue ECOTAY L OLME 42600 Écotay-l'Olme France
15417167 503779688 @Company
@Persons
@UBO
@INPI
LEMEUNIER Nicolas Richard
DoB: 1970-01-25
PoB: 81163 Mazamet (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Chemin des Mésanges 69400 Limas France
15417168 503779688 @Company
@Persons
@UBO
@INPI
CHAMPEYMOND Rachel Brigitte Dominique
DoB: 1979-02-19
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Rue Jean Broquin 69006 Lyon France
15417169 503779688 @Company
@Persons
@UBO
@INPI
CHOMIER Jérôme Pierre Marie
DoB: 1960-02-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
35 Rue Marietton 69009 Lyon France
15417170 503779688 @Company
@Persons
@UBO
@INPI
EXPERT C.COM
DoB: 508823937
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
140 Rue des Chantiers du Beaujolais 69400 Limas France
15417171 503779688 @Company
@Persons
@UBO
@INPI
JDECA
DoB: 407180728
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Boulevard de Belgique 42300 Roanne 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.