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 518597232 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262257 518597232 @Company
@Persons
@UBO
@INPI
Olympia Production
DoB: 812080588
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
59 bis avenue Hoche 75008 Paris France
262258 518597232 @Company
@Persons
@UBO
@INPI
Bellamy Eric Joël
DoB: 1974-11-17
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 avenue de la Grande Armée 69500 Bron France
262259 518597232 @Company
@Persons
@UBO
@INPI
SOFIAL RHONE ALPES
DoB: 424233484
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
147 bis avenue Pierre Dumond BP 46 69290 Craponne France
262260 518597232 @Company
@Persons
@UBO
@INPI
NORD ISERE EXPERTISE
DoB: 393368964
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 bis rue Joseph Cugnot 38300 Bourgoin-Jallieu France
5064436 518597232 @Company
@Persons
@UBO
@INPI
BELLAMY Eric
DoB: 1974-11-17
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Francis de Pressensé 69100 Villeurbanne France
5064437 518597232 @Company
@Persons
@UBO
@INPI
SOFIAL RHONE ALPES
DoB: 424233484
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
147 bis Avenue Pierre Dumond BP 46 69290 Craponne France
5064438 518597232 @Company
@Persons
@UBO
@INPI
NORD ISERE EXPERTISE SA
DoB: 393368964
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 bis Rue Joseph Cugnot 38300 Bourgoin-Jallieu 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.