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 505279240 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56101 553780198 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA MACHE
DoB: 505279240
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
414 Avenue de la Plage 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
269707 553780198 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA MACHE
DoB: 505279240
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
414 Avenue de la Plage 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
681831 505279240 @Company
@Persons
@UBO
@INPI
PLATTARD Jacques Jean Antoine
DoB: 1958-08-14
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
567 Chemin de la Prière 1600 Saint-Bernard France
681832 505279240 @Company
@Persons
@UBO
@INPI
ROURE PLATTARD Sophie
DoB: 1961-05-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
567 Chemin de la Prière 1600 Saint-Bernard France
681833 505279240 @Company
@Persons
@UBO
@INPI
CORCEP SA
DoB: 961500626
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Avenue Jean Jaurès 69007 Lyon France
681834 505279240 @Company
@Persons
@UBO
@INPI
SEGECO AUDIT
DoB: 429084502
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
170 Boulevard de Stalingrad 69006 Lyon France
682044 523071470 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA MACHE
DoB: 505279240
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
414 Avenue de la Plage 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
682649 798541371 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA MACHE
DoB: 505279240
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
414 Avenue de la Plage 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
682867 814468120 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA MACHE
DoB: 505279240
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
414 Avenue de la Plage 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3238706 553780198 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA MACHE
DoB: 505279240
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
414 Avenue de la Plage 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3245181 537877441 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA MACHE
DoB: 505279240
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
414 Avenue de la Plage 69400 Villefranche-sur-Saône France
3247510 523071470 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA MACHE
DoB: 505279240
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
414 Avenue de la Plage 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3252060 814468120 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA MACHE
DoB: 505279240
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
414 Avenue de la Plage 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3252293 798541371 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA MACHE
DoB: 505279240
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
414 Avenue de la Plage 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3255644 505279240 @Company
@Persons
@UBO
@INPI
PLATTARD Jacques Jean Antoine
DoB: 1958-08-14
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
567 Chemin de la Prière 1600 Saint-Bernard France
3255645 505279240 @Company
@Persons
@UBO
@INPI
ROURE PLATTARD Sophie
DoB: 1961-05-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
567 Chemin de la Prière 1600 Saint-Bernard France
3255646 505279240 @Company
@Persons
@UBO
@INPI
CORCEP SA
DoB: 961500626
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Avenue Jean Jaurès 69007 Lyon France
3255647 505279240 @Company
@Persons
@UBO
@INPI
RISPAL Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
360 Avenue Victor Hugo 26000 Valence France
13484913 505279240 @Company
@Persons
@UBO
@INPI
PLATTARD Jacques Jean Antoine
DoB: 1958-08-14
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
567 Chemin de la Prière 1600 Saint-Bernard France
13484914 505279240 @Company
@Persons
@UBO
@INPI
ROURE PLATTARD Sophie
DoB: 1961-05-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
567 Chemin de la Prière 1600 Saint-Bernard France
13484915 505279240 @Company
@Persons
@UBO
@INPI
CORCEP SA
DoB: 961500626
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Avenue Jean Jaurès 69007 Lyon France
13484916 505279240 @Company
@Persons
@UBO
@INPI
SEGECO AUDIT
DoB: 429084502
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
170 Boulevard de Stalingrad 69006 Lyon France
13649073 523071470 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA MACHE
DoB: 505279240
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
414 Avenue de la Plage 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15417212 505279240 @Company
@Persons
@UBO
@INPI
PLATTARD Jacques Jean Antoine
DoB: 1958-08-14
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
567 Chemin de la Prière 1600 Saint-Bernard France
15417213 505279240 @Company
@Persons
@UBO
@INPI
ROURE PLATTARD Sophie
DoB: 1961-05-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
567 Chemin de la Prière 1600 Saint-Bernard France
15417214 505279240 @Company
@Persons
@UBO
@INPI
CORCEP SA
DoB: 961500626
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Avenue Jean Jaurès 69007 Lyon France
15417215 505279240 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex France
15417216 505279240 @Company
@Persons
@UBO
@INPI
SEGECO AUDIT
DoB: 429084502
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
170 Boulevard de Stalingrad 69006 Lyon France
15417479 798541371 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA MACHE
DoB: 505279240
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
414 Avenue de la Plage 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
16020864 505279240 @Company
@Persons
@UBO
@INPI
PLATTARD Jacques Jean Antoine
DoB: 1958-08-14
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
567 Chemin de la Prière 1600 Saint-Bernard France
16020865 505279240 @Company
@Persons
@UBO
@INPI
ROURE PLATTARD Sophie
DoB: 1961-05-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
567 Chemin de la Prière 1600 Saint-Bernard France
16020866 505279240 @Company
@Persons
@UBO
@INPI
AGUILERA BURNICHON DEBARD AUDIT
DoB: 800493082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
305 Avenue Théodore Braun BP 20064 69652 Villefranche sur Saone Cedex France
16020867 505279240 @Company
@Persons
@UBO
@INPI
implid Audit
DoB: 429084502
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
79 Cours Vitton 69006 Lyon France
16020927 553780198 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA MACHE
DoB: 505279240
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
414 Avenue de la Plage 69400 Villefranche-sur-Saône 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.