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 504197773 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69020 833253719 @Company
@Persons
@UBO
@INPI
OSTRAL
DoB: 504197773
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA la Condamine 26400 Aouste-sur-Sye France
342420 501905830 @Company
@Persons
@UBO
@INPI
OSTRAL
DoB: 504197773
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZA la Condamine 26400 Aouste-sur-Sye France
345916 833253719 @Company
@Persons
@UBO
@INPI
OSTRAL
DoB: 504197773
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA la Condamine 26400 Aouste-sur-Sye France
2585997 501905830 @Company
@Persons
@UBO
@INPI
OSTRAL
DoB: 504197773
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Za la Condamine 26400 Aouste-sur-Sye France
2590603 394280267 @Company
@Persons
@UBO
@INPI
OSTRAL
DoB: 504197773
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
401 B Résidence Belle Image 7 Rue d'Arménie 26000 Valence France yes
@Cadastre
@Geotag
2623639 504216821 @Company
@Persons
@UBO
@INPI
DIETEXPERT
DoB: 504197773
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA Quartier la Condamine 26400 Aouste-sur-Sye France
2631695 504197773 @Company
@Persons
@UBO
@INPI
ARDOUVIN Luc Tanguy
DoB: 1976-04-22
PoB: 26113 Die (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin des Pêchers 26800 Étoile-sur-Rhône France
2631696 504197773 @Company
@Persons
@UBO
@INPI
FRANCK André
DoB: 1950-02-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Avenue Jean Jaurès 69007 Lyon France
2631697 504197773 @Company
@Persons
@UBO
@INPI
CORCEP
DoB: 961500626
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
360 Avenue Victor Hugo 26000 Valence France
2638869 807878558 @Company
@Persons
@UBO
@INPI
OSTRAL
DoB: 504197773
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Za la Condamine 26400 Aouste-sur-Sye France
8055291 813486214 @Company
@Persons
@UBO
@INPI
OSTRAL
DoB: 504197773
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA la Condamine 26400 Aouste-Sur-Sye France
14807571 501905830 @Company
@Persons
@UBO
@INPI
OSTRAL
DoB: 504197773
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZA la Condamine 26400 Aouste-sur-Sye France
15684289 501905830 @Company
@Persons
@UBO
@INPI
OSTRAL
DoB: 504197773
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZA la Condamine 26400 Aouste-sur-Sye 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.