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 507550275 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33159 507550275 @Company
@Persons
@UBO
@INPI
REIG Serge
DoB: 1952-05-16
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
310 Impasse des Sources 38540 Saint-Just-Chaleyssin France
33160 507550275 @Company
@Persons
@UBO
@INPI
REIG Serge
DoB: 1952-05-16
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
310 Impasse des Sources 38540 Saint-Just-Chaleyssin France
33161 507550275 @Company
@Persons
@UBO
@INPI
DI MARTINO Antoine
DoB: 1954-08-09
PoB: Tunis Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Jules Ferry 52800 Nogent France
33162 507550275 @Company
@Persons
@UBO
@INPI
DOTT Olivier
DoB: 1967-05-11
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Calle Italia 14 46190 Ribarroja Del Turia Espagne
33163 507550275 @Company
@Persons
@UBO
@INPI
MIRANDA Monique
DoB: 1968-07-03
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 bis Rue de la Boucherie 52200 Langres France
33164 507550275 @Company
@Persons
@UBO
@INPI
PINAULT Claude Christian
DoB: 1952-05-16
PoB: 89309 Pont-sur-Yonne (89) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
136 Chemin de la Tour 83119 Brue-Auriac France
33165 507550275 @Company
@Persons
@UBO
@INPI
CABINET ROYET
DoB: 704501584
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Place Jean Moulin 42000 Saint-Étienne France
33166 507550275 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad "Le Prémium" 69100 Villeurbanne France
33167 507550275 @Company
@Persons
@UBO
@INPI
JUNNE Paul-Armel
DoB: 1979-12-31
PoB: 77284 Meaux (77) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard de Stalingrad 69624 Villeurbanne Cedex France
33168 507550275 @Company
@Persons
@UBO
@INPI
GUICHARD Stéphane
DoB: 1970-01-16
PoB: 42095 Firminy (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Place Jean Moulin 42001 Saint Etienne Cedex 1 France
4884435 507550275 @Company
@Persons
@UBO
@INPI
REIG Serge
DoB: 1952-05-16
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
310 Impasse des Sources 38540 Saint-Just-Chaleyssin France
4884436 507550275 @Company
@Persons
@UBO
@INPI
REIG Serge
DoB: 1952-05-16
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
310 Impasse des Sources 38540 Saint-Just-Chaleyssin France
4884437 507550275 @Company
@Persons
@UBO
@INPI
DELION Alain
DoB: 1954-07-15
PoB: 02095 Bohain-en-Vermandois (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Bracounoux 3420 Marcillat-en-Combraille France
4884438 507550275 @Company
@Persons
@UBO
@INPI
DI MARTINO Antoine
DoB: 1954-08-09
PoB: Tunis Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Jules Ferry 52800 Nogent France
4884439 507550275 @Company
@Persons
@UBO
@INPI
DOTT Olivier
DoB: 1967-05-11
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Calle Italia 14 46190 Ribarroja Del Turia Espagne
4884440 507550275 @Company
@Persons
@UBO
@INPI
MIRANDA Monique
DoB: 1968-07-03
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 bis Rue de la Boucherie 52200 Langres France
4884441 507550275 @Company
@Persons
@UBO
@INPI
PINAULT Claude Christian
DoB: 1952-05-16
PoB: 89309 Pont-sur-Yonne (89) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
136 Chemin de la Tour 83119 Brue-Auriac France
4884442 507550275 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92075 Paris la Defense France
4884443 507550275 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
C/o Yg Expertise et Finance 50 et 52 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval France
4884444 507550275 @Company
@Persons
@UBO
@INPI
FRANCE EXPERTISES ASSOCIES SARL
DoB: 335232922
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
111 Rue Cardinet 75017 Paris France
4884445 507550275 @Company
@Persons
@UBO
@INPI
RAINAUT Gilles
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92075 Paris la Defense 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.