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 513125880 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
944603 513125880 @Company
@Persons
@UBO
@INPI
VALLAT Hervé Paul
DoB: 1969-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Limonest 69450 Saint-Cyr-au-Mont-d'Or France
944604 513125880 @Company
@Persons
@UBO
@INPI
THEVENARD BERODIER Françoise
DoB: 1962-02-05
PoB: 71543 Tournus (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Robert Schuman 0 Helmdange Luxembourg
944605 513125880 @Company
@Persons
@UBO
@INPI
GUILLARME Jérôme
DoB: 1973-02-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Nord 69340 Francheville France
944606 513125880 @Company
@Persons
@UBO
@INPI
B.3 SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Avenue de la Liberté 0 Luxembourg Luxembourg
944607 513125880 @Company
@Persons
@UBO
@INPI
PROSOL GESTION
DoB: 378100416
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue des Frères Lumière Zone d'Activité Commerciale du Chap 69970 Chaponnay France
5086711 513125880 @Company
@Persons
@UBO
@INPI
DUMONT Denis Bruno
DoB: 1958-07-19
PoB: 62529 Lorgies (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Croix de Rive 1028 Preverenges Suisse
5086712 513125880 @Company
@Persons
@UBO
@INPI
SC B.3
DoB: 529241168
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
131 Chemin des Praches Lieudit en Carret 69380 Dommartin France
5086713 513125880 @Company
@Persons
@UBO
@INPI
THEVENARD BERODIER Françoise
DoB: 1962-02-05
PoB: 71543 Tournus (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Masséna 69006 Lyon France
5086714 513125880 @Company
@Persons
@UBO
@INPI
GUILLARME Jérôme
DoB: 1973-02-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue des Cèdres 69340 Francheville France
5086715 513125880 @Company
@Persons
@UBO
@INPI
PROSOL GESTION
DoB: 378100416
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue des Frères Lumière Zone d'Activité Commerciale du Chap 69970 Chaponnay 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.