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 531860153 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760778 531860153 @Company
@Persons
@UBO
@INPI
DARNOUX CAPEL Magalie Huguette Maria
DoB: 1980-04-10
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Des Chazot 1090 Guéreins France
760779 531860153 @Company
@Persons
@UBO
@INPI
DARNOUX CAPEL Magalie Huguette Maria
DoB: 1980-04-10
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Des Chazot 1090 Guéreins France
760780 531860153 @Company
@Persons
@UBO
@INPI
DUFOUR François Camille Pierre
DoB: 1975-05-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Lassalle 69450 Saint-Cyr-au-Mont-d'Or France
760781 531860153 @Company
@Persons
@UBO
@INPI
DUFOUR François Camille Pierre
DoB: 1975-05-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Lassalle 69450 Saint-Cyr-au-Mont-d'Or France
760782 531860153 @Company
@Persons
@UBO
@INPI
FRAIGNEUX Pierre Louis Roger
DoB: 1961-06-21
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Grande rue de la Coupée 71850 Charnay-lès-Mâcon France
760783 531860153 @Company
@Persons
@UBO
@INPI
FRAIGNEUX Pierre Louis Roger
DoB: 1961-06-21
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Grande rue de la Coupée 71850 Charnay-lès-Mâcon France
760784 531860153 @Company
@Persons
@UBO
@INPI
THIERRY Anthony
DoB: 1979-04-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Terres d'Orge 71850 Charnay-lès-Mâcon France
760785 531860153 @Company
@Persons
@UBO
@INPI
THIERRY Anthony
DoB: 1979-04-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Terres d'Orge 71850 Charnay-lès-Mâcon France
760786 531860153 @Company
@Persons
@UBO
@INPI
LEE Ji-Eun
DoB: 1983-09-27
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
272 Rue Monet Goyon 71000 Mâcon France
760787 531860153 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Sarah
DoB: 1987-07-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue d'Isly 69004 Lyon France
760788 531860153 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Sarah
DoB: 1987-07-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue d'Isly 69004 Lyon France
760789 531860153 @Company
@Persons
@UBO
@INPI
VERON Antoine
DoB: 1989-01-23
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Tuileries 69009 Lyon France
760790 531860153 @Company
@Persons
@UBO
@INPI
VERON Antoine
DoB: 1989-01-23
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Tuileries 69009 Lyon France
760791 531860153 @Company
@Persons
@UBO
@INPI
JIEUN LEE
DoB: 792257081
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Cours Moreau 71000 Mâcon France
3612794 531860153 @Company
@Persons
@UBO
@INPI
DARNOUX CAPEL Magalie Huguette Maria
DoB: 1980-04-10
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Des Chazot 1090 Guéreins France
3612795 531860153 @Company
@Persons
@UBO
@INPI
DARNOUX CAPEL Magalie Huguette Maria
DoB: 1980-04-10
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Des Chazot 1090 Guéreins France
3612796 531860153 @Company
@Persons
@UBO
@INPI
DUFOUR François Camille Pierre
DoB: 1975-05-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Lassalle 69450 Saint-Cyr-au-Mont-d'Or France
3612797 531860153 @Company
@Persons
@UBO
@INPI
DUFOUR François Camille Pierre
DoB: 1975-05-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Lassalle 69450 Saint-Cyr-au-Mont-d'Or France
3612798 531860153 @Company
@Persons
@UBO
@INPI
FRAIGNEUX Pierre Louis Roger
DoB: 1961-06-21
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Grande rue de la Coupée 71850 Charnay-lès-Mâcon France
3612799 531860153 @Company
@Persons
@UBO
@INPI
FRAIGNEUX Pierre Louis Roger
DoB: 1961-06-21
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Grande rue de la Coupée 71850 Charnay-lès-Mâcon France
3612800 531860153 @Company
@Persons
@UBO
@INPI
THIERRY Anthony
DoB: 1979-04-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Terres d'Orge 71850 Charnay-lès-Mâcon France
3612801 531860153 @Company
@Persons
@UBO
@INPI
THIERRY Anthony
DoB: 1979-04-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Terres d'Orge 71850 Charnay-lès-Mâcon France
3612802 531860153 @Company
@Persons
@UBO
@INPI
JIEUN LEE
DoB: 792257081
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Cours Moreau 71000 Mâcon France
3612803 531860153 @Company
@Persons
@UBO
@INPI
LEE Ji-Eun
DoB: 1983-09-27
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
272 Rue Monet Goyon 71000 Mâcon France
3612804 531860153 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Sarah
DoB: 1987-07-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue d'Isly 69004 Lyon France
3612805 531860153 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Sarah
DoB: 1987-07-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue d'Isly 69004 Lyon 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.