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 519688923 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159335 519688923 @Company
@Persons
@UBO
@INPI
ROULENQ Florence Martine Christine
DoB: 1972-06-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 T Rue Jean-Marie Chevalier Parc du Château 69390 Vourles France
159336 519688923 @Company
@Persons
@UBO
@INPI
EUREX AUDIT
DoB: 527874952
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Du Pre Chapelon Rue du Pré Chapelon 42270 Saint-Priest-en-Jarez France
159337 519688923 @Company
@Persons
@UBO
@INPI
FAYARD Jean-Luc Marie
DoB: 1965-04-27
PoB: 13004 Arles (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Du Pre Chapelon 42270 Saint-Priest-en-Jarez France
945685 519688923 @Company
@Persons
@UBO
@INPI
ROULENQ Florence Martine Christine
DoB: 1972-06-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 T Rue Jean-Marie Chevalier Parc du Château 69390 Vourles France
945686 519688923 @Company
@Persons
@UBO
@INPI
EUREX AUDIT
DoB: 527874952
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Du Pre Chapelon Rue du Pré Chapelon 42270 Saint-Priest-en-Jarez France
945687 519688923 @Company
@Persons
@UBO
@INPI
FAYARD Jean-Luc Marie
DoB: 1965-04-27
PoB: 13004 Arles (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Du Pre Chapelon 42270 Saint-Priest-en-Jarez France
5056901 519688923 @Company
@Persons
@UBO
@INPI
PATAUD Daniel Eugène Christian
DoB: 1964-05-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
112 Rue Garibaldi 69006 Lyon France
5056902 519688923 @Company
@Persons
@UBO
@INPI
B.F. AUDIT PARTENAIRES
DoB: 492402128
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Passage Feuillât 69003 Lyon France
5056903 519688923 @Company
@Persons
@UBO
@INPI
DURAND VETRANO Anne-Sophie
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Passage Feuillât 69003 Lyon France
13670538 519688923 @Company
@Persons
@UBO
@INPI
FLEXDEV
DoB: 538126251
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
30 BIS Rue Sainte-Hélène 69002 Lyon France
13670539 519688923 @Company
@Persons
@UBO
@INPI
EUREX AUDIT
DoB: 527874952
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Du Pre Chapelon 42270 Saint-Priest-en-Jarez France
13670540 519688923 @Company
@Persons
@UBO
@INPI
FAYARD Jean-Luc Marie
DoB: 1965-04-27
PoB: 13004 Arles (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Du Pre Chapelon 42270 Saint-Priest-en-Jarez France
15655101 519688923 @Company
@Persons
@UBO
@INPI
FLEXDEV
DoB: 538126251
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
30 BIS Rue Sainte-Hélène 69002 Lyon France
15655102 519688923 @Company
@Persons
@UBO
@INPI
LEFER Vincent René Auguste
DoB: 1963-08-31
PoB: 59122 Cambrai (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue Herder 67000 Strasbourg France
15655103 519688923 @Company
@Persons
@UBO
@INPI
EUREX AUDIT
DoB: 527874952
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Du Pre Chapelon 42270 Saint-Priest-en-Jarez France
15655104 519688923 @Company
@Persons
@UBO
@INPI
FAYARD Jean-Luc Marie
DoB: 1965-04-27
PoB: 13004 Arles (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Du Pre Chapelon 42270 Saint-Priest-en-Jarez 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.