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 523603819 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
946305 523603819 @Company
@Persons
@UBO
@INPI
QUINCY Vincent
DoB: 1961-12-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Mail 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
946306 523603819 @Company
@Persons
@UBO
@INPI
QUINCY Vincent
DoB: 1961-12-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Mail 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
946307 523603819 @Company
@Persons
@UBO
@INPI
BERGER TETARD France
DoB: 1967-04-22
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route de Saint-Romain 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
946308 523603819 @Company
@Persons
@UBO
@INPI
REQUIN Christophe
DoB: 1969-10-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Quai Clémenceau 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
946309 523603819 @Company
@Persons
@UBO
@INPI
REQUIN Christophe
DoB: 1969-10-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Quai Clémenceau 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
946310 523603819 @Company
@Persons
@UBO
@INPI
BERGER TETARD France
DoB: 1967-04-22
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route de Saint-Romain 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
946311 523603819 @Company
@Persons
@UBO
@INPI
FRATELLI
DoB: 519100218
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Claude Chappe 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
946312 523603819 @Company
@Persons
@UBO
@INPI
TOUPAREIL
DoB: 810461657
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Colisée 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5088332 523603819 @Company
@Persons
@UBO
@INPI
QUINCY Vincent
DoB: 1961-12-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
279 Route de Dardilly "Pré cousin" 69380 Dommartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5088333 523603819 @Company
@Persons
@UBO
@INPI
QUINCY Vincent
DoB: 1961-12-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
279 Route de Dardilly "Pré cousin" 69380 Dommartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5088334 523603819 @Company
@Persons
@UBO
@INPI
REQUIN Christophe
DoB: 1969-10-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Bugeaud 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5088335 523603819 @Company
@Persons
@UBO
@INPI
REQUIN Christophe
DoB: 1969-10-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Bugeaud 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5088336 523603819 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Baptiste
DoB: 1974-05-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Vert 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5088337 523603819 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Baptiste
DoB: 1974-05-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin Vert 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5088338 523603819 @Company
@Persons
@UBO
@INPI
BERGER TETARD France
DoB: 1967-04-22
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de la Puisatière 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5088339 523603819 @Company
@Persons
@UBO
@INPI
FRATELLI
DoB: 519100218
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Claude Chappe 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
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.