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 523022440 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4846230 534408737 @Company
@Persons
@UBO
@INPI
INTEGRALE PMB
DoB: 523022440
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue des Aulnes 69410 Champagne-au-Mont-d'Or France
5032549 523022440 @Company
@Persons
@UBO
@INPI
LE CALVE Jean-Philippe Pierre
DoB: 1964-04-05
PoB: 28089 Châteauneuf-en-Thymerais (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue de Chiel Domaine du Golf 69480 Lucenay France
5032550 523022440 @Company
@Persons
@UBO
@INPI
POUILLON Pierrick
DoB: 1971-01-13
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 bis Route de Chasselay 69650 Quincieux France
5066563 800802134 @Company
@Persons
@UBO
@INPI
INTEGRALE PMB
DoB: 523022440
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue des Aulnes 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
5066564 800802134 @Company
@Persons
@UBO
@INPI
INTEGRALE PMB
DoB: 523022440
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue des Aulnes 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
5084545 534052279 @Company
@Persons
@UBO
@INPI
INTEGRALE PMB
DoB: 523022440
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue des Aulnes 69410 Champagne-au-Mont-d'Or France
5084546 534052279 @Company
@Persons
@UBO
@INPI
INTEGRALE PMB
DoB: 523022440
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue des Aulnes 69410 Champagne-au-Mont-d'Or France
13661080 523022440 @Company
@Persons
@UBO
@INPI
LE CALVE Jean-Philippe Pierre
DoB: 1964-04-05
PoB: 28089 Châteauneuf-en-Thymerais (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue de Chiel Domaine du Golf 69480 Lucenay France
13661081 523022440 @Company
@Persons
@UBO
@INPI
POUILLON Pierrick
DoB: 1971-01-13
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 bis Route de Chasselay 69650 Quincieux France
13661082 523022440 @Company
@Persons
@UBO
@INPI
BRAMON Pierre-Yves
DoB: 1975-08-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Louis Tourte 69410 Champagne-au-Mont-d'Or France
15450855 800802134 @Company
@Persons
@UBO
@INPI
INTEGRALE PMB
DoB: 523022440
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Séquoias 69760 Limonest France yes
@Cadastre
@Geotag
15450856 800802134 @Company
@Persons
@UBO
@INPI
INTEGRALE PMB
DoB: 523022440
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Séquoias 69760 Limonest France yes
@Cadastre
@Geotag
15835250 523022440 @Company
@Persons
@UBO
@INPI
FIDECY
DoB: 891455859
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
37 Bis Route de Chasselay 69650 Quincieux France
15835251 523022440 @Company
@Persons
@UBO
@INPI
iO Participations
DoB: 891634321
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Louis Tourte 69410 Champagne-au-Mont-d'Or 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.