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 510373400 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
944175 510373400 @Company
@Persons
@UBO
@INPI
ALPS CONSULTING
DoB: 820373538
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Rue Paul Déroulède 92600 Asnières-sur-Seine France
944176 510373400 @Company
@Persons
@UBO
@INPI
BOCCON-GIBOD Sylvain
DoB: 1976-12-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
944177 510373400 @Company
@Persons
@UBO
@INPI
VILMIT Eric
DoB: 1977-03-04
PoB: 54304 Laxou (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
5014664 510373400 @Company
@Persons
@UBO
@INPI
ALPS CONSULTING
DoB: 820373538
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Rue Paul Déroulède 92600 Asnières-sur-Seine France
5014665 510373400 @Company
@Persons
@UBO
@INPI
AVVENS
DoB: 305446577
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce Immeuble"le Saphir"Cp 113 69266 Lyon Cedex 09 France
5014666 510373400 @Company
@Persons
@UBO
@INPI
EPINAT Jean-Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Quai du Commerce Immeuble"le Saphir"Cp 113 69266 Lyon Cedex 09 France
15447560 510373400 @Company
@Persons
@UBO
@INPI
WISPER
DoB: 491723417
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
87 Boulevard des Belges 76000 Rouen France
15447561 510373400 @Company
@Persons
@UBO
@INPI
MIMAULT Laurent Thierry
DoB: 1963-09-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Petites Chapelles 45240 Marcilly-en-Villette France
15447562 510373400 @Company
@Persons
@UBO
@INPI
BOCCON-GIBOD Sylvain
DoB: 1976-12-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
15447563 510373400 @Company
@Persons
@UBO
@INPI
VILMIT Eric
DoB: 1977-03-04
PoB: 54304 Laxou (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
15834800 510373400 @Company
@Persons
@UBO
@INPI
WISPER
DoB: 491723417
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
87 Boulevard des Belges 76000 Rouen France
15834801 510373400 @Company
@Persons
@UBO
@INPI
MIMAULT Laurent Thierry
DoB: 1963-09-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Petites Chapelles 45240 Marcilly-en-Villette France
15834802 510373400 @Company
@Persons
@UBO
@INPI
BOCCON-GIBOD Sylvain
DoB: 1976-12-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
15834803 510373400 @Company
@Persons
@UBO
@INPI
VILMIT Eric
DoB: 1977-03-04
PoB: 54304 Laxou (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard de la Bataille de Stalingrad 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.