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 507642338 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35136 812522829 @Company
@Persons
@UBO
@INPI
REEL INTERNATIONAL
DoB: 507642338
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Rue de la Chaux 69450 Saint-Cyr-au-Mont-d'Or France
943649 507642338 @Company
@Persons
@UBO
@INPI
GROUPE REEL
DoB: 341646958
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
69 Rue de la Chaux 69450 Saint-Cyr-au-Mont-d'Or France
943650 507642338 @Company
@Persons
@UBO
@INPI
RIGOLLOT Jacques Robert Jean
DoB: 1957-08-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
576 Chemin des Granges Marduel 69380 Châtillon France
943651 507642338 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 et 2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
943652 507642338 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad "Le Prémium" 69100 Villeurbanne France
4936103 812522829 @Company
@Persons
@UBO
@INPI
REEL PARTICIPATIONS
DoB: 507642338
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Rue de la Chaux 69450 Saint-Cyr-au-Mont-d'Or France
5112461 507642338 @Company
@Persons
@UBO
@INPI
FRANTZ Philippe
DoB: 1953-01-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Chemin du Grillon 69300 Caluire-et-Cuire France
5112462 507642338 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 et 2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
5112463 507642338 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad "Le Prémium" 69100 Villeurbanne France
15447361 507642338 @Company
@Persons
@UBO
@INPI
GROUPE REEL
DoB: 341646958
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
69 Rue de la Chaux 69450 Saint-Cyr-au-Mont-d'Or France
15447362 507642338 @Company
@Persons
@UBO
@INPI
CALMELS POMMARET Marie-France Sylvia
DoB: 1963-01-12
PoB: 13204 Marseille 04(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
73 Rue Duquesne 69006 Lyon France
15447363 507642338 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
1 et 2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
15447364 507642338 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad "le Prémium" 69100 Villeurbanne 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.