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 511520652 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64527 511520652 @Company
@Persons
@UBO
@INPI
BRUN Cyril Pierre Laurent
DoB: 1972-06-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
129 Avenue Joseph Claussat 63400 Chamalières France
64528 511520652 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
64529 511520652 @Company
@Persons
@UBO
@INPI
DESCHRYVER Jean-Baptiste
DoB: 1970-10-26
PoB: 60612 Senlis (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
733486 511520652 @Company
@Persons
@UBO
@INPI
PANIGOT Frédéric Pierre
DoB: 1964-08-02
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
68 Cours Vitton 69006 Lyon France
733487 511520652 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
733488 511520652 @Company
@Persons
@UBO
@INPI
DESCHRYVER Jean-Baptiste
DoB: 1970-10-26
PoB: 60612 Senlis (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
5882672 511520652 @Company
@Persons
@UBO
@INPI
LACROIX Jacques Christian
DoB: 1952-03-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Route de la Brune 74290 Veyrier-du-Lac France
5882673 511520652 @Company
@Persons
@UBO
@INPI
MOREON Jean-Régis Philippe
DoB: 1971-06-02
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Quartier Orthemonay 26300 Jaillans France
5882674 511520652 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
5882675 511520652 @Company
@Persons
@UBO
@INPI
DESCHRYVER Jean-Baptiste
DoB: 1970-10-26
PoB: 60612 Senlis (60) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
9447436 448740829 @Company
@Persons
@UBO
@INPI
ALPES DEVELOPPEMENT DURABLE INVESTISSEMENT
DoB: 511520652
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Avenue du Grésivaudan 38700 Corenc France
15752673 511520652 @Company
@Persons
@UBO
@INPI
BRUN Cyril Pierre Laurent
DoB: 1972-06-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
129 Avenue Joseph Claussat 63400 Chamalières France
15752674 511520652 @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
16073189 511520652 @Company
@Persons
@UBO
@INPI
RAYMOND Lionel Joël
DoB: 1969-03-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Clos Sophie 74330 Lovagny France
16073190 511520652 @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

 

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.