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 509067138 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4975931 509067138 @Company
@Persons
@UBO
@INPI
TORDJMANN Maurice
DoB: 1950-05-29
PoB: Tlemcen Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Quai Jayr 69009 Lyon France
4975932 509067138 @Company
@Persons
@UBO
@INPI
TORDJMANN Maurice
DoB: 1950-05-29
PoB: Tlemcen Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Quai Jayr 69009 Lyon France
4975933 509067138 @Company
@Persons
@UBO
@INPI
TACNET André
DoB: 1946-05-08
PoB: 71073 Chagny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Saint-Antoine 71150 Sampigny-lès-Maranges France
4975934 509067138 @Company
@Persons
@UBO
@INPI
POULET Patrick
DoB: 1953-02-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de Poumeyrol 69300 Caluire-et-Cuire France
4975935 509067138 @Company
@Persons
@UBO
@INPI
MARION Jacques
DoB: 1945-06-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Saules 69570 Dardilly France
4975936 509067138 @Company
@Persons
@UBO
@INPI
LONCHAMPT Jean
DoB: 1952-08-17
PoB: 70285 Héricourt (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maurice Bouchor 69007 Lyon France
4975937 509067138 @Company
@Persons
@UBO
@INPI
DE BELLEFON Véronique
DoB: 1960-08-12
PoB: 83065 Gassin (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
4975938 509067138 @Company
@Persons
@UBO
@INPI
BENSAMOUN Eric
DoB: 1974-02-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2C Rue de la Cornière 69650 Saint-Germain-au-Mont-d'Or France
4975939 509067138 @Company
@Persons
@UBO
@INPI
CHAVENT Jean-Marc
DoB: 1944-05-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue d'Ypres 69004 Lyon France
4975940 509067138 @Company
@Persons
@UBO
@INPI
PAILLARD Pierre
DoB: 1963-03-03
PoB: 84123 Sault (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Evêché 71100 Chalon-sur-Saône 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.