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 531328524 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4973019 531328524 @Company
@Persons
@UBO
@INPI
PVH
DoB: 400327995
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
45 Chemin du Moulin Carron 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4973020 531328524 @Company
@Persons
@UBO
@INPI
PVH
DoB: 400327995
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Chemin du Moulin Carron 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4973021 531328524 @Company
@Persons
@UBO
@INPI
C3F
DoB: 423155746
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Chemin du Moulin Carron 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4973022 531328524 @Company
@Persons
@UBO
@INPI
SP2E
DoB: 384870978
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Rue Albert Decanis Les Milles 13290 Aix-en-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15448759 531328524 @Company
@Persons
@UBO
@INPI
PVH
DoB: 400327995
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
45 Chemin du Moulin Carron 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15448760 531328524 @Company
@Persons
@UBO
@INPI
PVH
DoB: 400327995
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Chemin du Moulin Carron 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15448761 531328524 @Company
@Persons
@UBO
@INPI
SP2E
DoB: 384870978
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Rue Albert Decanis Les Milles 13290 Aix-en-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15448762 531328524 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMOBILIERE DERUELLE
DoB: 841531767
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Eugène Deruelle 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15448763 531328524 @Company
@Persons
@UBO
@INPI
MWR INVEST
DoB: 841558638
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Chemin du Moulin Carron 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15448764 531328524 @Company
@Persons
@UBO
@INPI
RF CONSULTING
DoB: 487715047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Chemin du Moulin Carron 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15448765 531328524 @Company
@Persons
@UBO
@INPI
GF CONSULTING
DoB: 487715039
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Chemin du Moulin Carron 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15448766 531328524 @Company
@Persons
@UBO
@INPI
G6 PROM
DoB: 883592347
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
106 Route de Dardilly 69380 Dommartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15448767 531328524 @Company
@Persons
@UBO
@INPI
MAELO DARDILLY
DoB: 834667180
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
194 Rue DES FANEURS 1170 Gex 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.