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 520357054 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10624068 520357054 @Company
@Persons
@UBO
@INPI
PARIS Vincent François Roger
DoB: 1974-01-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Peyrouses 7130 Cornas France yes
@Cadastre
@Geotag
10624069 520357054 @Company
@Persons
@UBO
@INPI
PARIS Vincent François Roger
DoB: 1974-01-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Peyrouses 7130 Cornas France yes
@Cadastre
@Geotag
10624070 520357054 @Company
@Persons
@UBO
@INPI
LUBINEAU Philippe Simon André
DoB: 1963-01-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Angoulême 78000 Versailles France yes
@Cadastre
@Geotag
10624071 520357054 @Company
@Persons
@UBO
@INPI
PAUPERT-RAVAULT Alain Pierre Michel
DoB: 1956-11-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 Chemin Pierre Drevet 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
10624072 520357054 @Company
@Persons
@UBO
@INPI
PICCOLI Walter Jean
DoB: 1950-03-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Gambetta - B.P. 514 38312 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
10624073 520357054 @Company
@Persons
@UBO
@INPI
VINCENT Gérard Raymond
DoB: 1948-03-20
PoB: Nevenburg Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square Charles Laurent 75015 Paris France yes
@Cadastre
@Geotag
10624074 520357054 @Company
@Persons
@UBO
@INPI
DE COURSON Arnaud Marie Lionel
DoB: 1964-08-02
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Paul Vaillant 92300 Levallois-Perret France yes
@Cadastre
@Geotag
10624075 520357054 @Company
@Persons
@UBO
@INPI
PONSON Thomas Jean-François
DoB: 1974-10-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Laurencin 69002 Lyon France yes
@Cadastre
@Geotag
10624076 520357054 @Company
@Persons
@UBO
@INPI
TRAPON Jean Claude
DoB: 1947-01-31
PoB: 58047 Cervon (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Victor Hugo 89400 Migennes France yes
@Cadastre
@Geotag
10624077 520357054 @Company
@Persons
@UBO
@INPI
PONSON Matthieu Jean-Marie
DoB: 1971-12-25
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Remparts 69480 Anse France yes
@Cadastre
@Geotag
10624078 520357054 @Company
@Persons
@UBO
@INPI
MONDON Frédéric Charles Xavier
DoB: 1975-12-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Gardenat Lapostol 92150 Suresnes France yes
@Cadastre
@Geotag
10624079 520357054 @Company
@Persons
@UBO
@INPI
DE RICCI Nicolas Joseph James
DoB: 1959-05-03
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Trézel 92300 Levallois-Perret France yes
@Cadastre
@Geotag
10624080 520357054 @Company
@Persons
@UBO
@INPI
FLUCK Joffrey
DoB: 1981-03-19
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse du Couvent 68360 Soultz-Haut-Rhin France yes
@Cadastre
@Geotag
10624081 520357054 @Company
@Persons
@UBO
@INPI
CHARRIER Thomas Pierre François
DoB: 1978-04-06
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Boulevard Rabatau - Le Patio du Rouet - Appt B16 13008 Marseille France yes
@Cadastre
@Geotag
10624082 520357054 @Company
@Persons
@UBO
@INPI
JACOB Laurent
DoB: 1971-06-11
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Carouge 71390 Montagny-lès-Buxy France yes
@Cadastre
@Geotag
10624083 520357054 @Company
@Persons
@UBO
@INPI
BOUCHET TRAPON Sylvie Laurence
DoB: 1970-08-12
PoB: 89206 Joigny (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Loppe 71150 Rully France yes
@Cadastre
@Geotag
10624084 520357054 @Company
@Persons
@UBO
@INPI
BOUILLOT Gérard Albert
DoB: 1943-10-08
PoB: 71306 Montceau-les-Mines (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse des Cytises 71640 Givry France yes
@Cadastre
@Geotag
10624085 520357054 @Company
@Persons
@UBO
@INPI
RUE Jean-Marie Alexandre
DoB: 1947-04-27
PoB: Midelt Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Traverse Mathias 13007 Marseille France yes
@Cadastre
@Geotag
10624086 520357054 @Company
@Persons
@UBO
@INPI
HECKLY Pierre Paul
DoB: 1933-01-15
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jeanne d'Arc 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
10624087 520357054 @Company
@Persons
@UBO
@INPI
DARDEL Paul
DoB: 1963-04-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De l'Orme Thibault 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
10624088 520357054 @Company
@Persons
@UBO
@INPI
DEYMIER Jean Pierre Antoine
DoB: 1948-11-29
PoB: 09251 Roumengoux (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Oustal Village 9500 Roumengoux France yes
@Cadastre
@Geotag
10624089 520357054 @Company
@Persons
@UBO
@INPI
PRADON Yves Paul André
DoB: 1946-08-15
PoB: 07293 Saint-Romain-de-Lerps (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Bergaille 26400 Grane France yes
@Cadastre
@Geotag
10624090 520357054 @Company
@Persons
@UBO
@INPI
BONNEFOI Bernard André
DoB: 1948-09-12
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Smith 69002 Lyon France yes
@Cadastre
@Geotag
10624091 520357054 @Company
@Persons
@UBO
@INPI
GARRETT Bruno François Robert
DoB: 1962-09-15
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Galerie Des Damiers 92400 Courbevoie France yes
@Cadastre
@Geotag
10624092 520357054 @Company
@Persons
@UBO
@INPI
ROTH Marius Peter
DoB: 1976-07-10
PoB: Grenchen Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Steinackerweg 25 0 Ch 4513 Langendorf Suisse yes
@Cadastre
@Geotag
10624093 520357054 @Company
@Persons
@UBO
@INPI
NOUY Jean-Yves
DoB: 1949-03-09
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Siam 75116 Paris France yes
@Cadastre
@Geotag
10624094 520357054 @Company
@Persons
@UBO
@INPI
RATHLE Rafik
DoB: 1940-03-31
PoB: 04037 Le Caire (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Pierret 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
10624095 520357054 @Company
@Persons
@UBO
@INPI
PARADO François Marie Henri
DoB: 1966-08-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue de Marseille 69007 Lyon France yes
@Cadastre
@Geotag

 

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.