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 523209336 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4914248 523209336 @Company
@Persons
@UBO
@INPI
SUCROT Olivier
DoB: 1970-07-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Allée du Fort 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4914249 523209336 @Company
@Persons
@UBO
@INPI
SUCROT Olivier
DoB: 1970-07-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée du Fort 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4914250 523209336 @Company
@Persons
@UBO
@INPI
MURARD Marc
DoB: 1968-10-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Pierre Valdo 69005 Lyon France yes
@Cadastre
@Geotag
4914251 523209336 @Company
@Persons
@UBO
@INPI
MURARD Marc
DoB: 1968-10-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pierre Valdo 69005 Lyon France yes
@Cadastre
@Geotag
4914252 523209336 @Company
@Persons
@UBO
@INPI
DUMONT François
DoB: 1956-02-03
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Martin Basse 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4914253 523209336 @Company
@Persons
@UBO
@INPI
BIANCHI Jean-Claude
DoB: 1957-01-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pelletier 69004 Lyon France yes
@Cadastre
@Geotag
4914254 523209336 @Company
@Persons
@UBO
@INPI
PELLA Jacques
DoB: 1956-11-16
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Neuve de Monplaisir 69008 Lyon France yes
@Cadastre
@Geotag
16123841 523209336 @Company
@Persons
@UBO
@INPI
SUCROT Olivier
DoB: 1970-07-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Montée du Vernay 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
16123842 523209336 @Company
@Persons
@UBO
@INPI
SUCROT Olivier
DoB: 1970-07-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Montée du Vernay 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
16123843 523209336 @Company
@Persons
@UBO
@INPI
MURARD Marc
DoB: 1968-10-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Pierre Valdo 69005 Lyon France yes
@Cadastre
@Geotag
16123844 523209336 @Company
@Persons
@UBO
@INPI
MURARD Marc
DoB: 1968-10-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pierre Valdo 69005 Lyon France yes
@Cadastre
@Geotag
16123845 523209336 @Company
@Persons
@UBO
@INPI
BIANCHI Jean-Claude
DoB: 1957-01-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Barodet 69004 Lyon France yes
@Cadastre
@Geotag
16123846 523209336 @Company
@Persons
@UBO
@INPI
EXPERTS CONSEILS AND CO
DoB: 878879774
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue Marguerite Yourcenar 21000 Dijon France yes
@Cadastre
@Geotag
16123847 523209336 @Company
@Persons
@UBO
@INPI
PANAFIEU Julien
DoB: 1977-12-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du 24 Mars 1852 69009 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.