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 534070289 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336193 325675791 @Company
@Persons
@UBO
@INPI
BGC PARTICIPATION
DoB: 534070289
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Artisanale de l'Etang 26780 Châteauneuf-du-Rhône France
343398 534070289 @Company
@Persons
@UBO
@INPI
CHAUVIN Brice Robert Claude
DoB: 1978-07-23
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier de l'Etang 26780 Châteauneuf-du-Rhône France
343399 534070289 @Company
@Persons
@UBO
@INPI
CHAUVIN Guillaume Erwin Pierre
DoB: 1981-01-22
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
ZA du Lac 7000 Privas France
343400 534070289 @Company
@Persons
@UBO
@INPI
CABINET P.F.H ET ASSOCIES
DoB: 409171857
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 D Chemin de Gery 26200 Montélimar France
343401 534070289 @Company
@Persons
@UBO
@INPI
FERERE Alexandre
DoB: 1979-07-15
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Allée du Chenevert 26320 Saint-Marcel-lès-Valence France
2584973 401970561 @Company
@Persons
@UBO
@INPI
BGC PARTICIPATION
DoB: 534070289
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZONE ARTISANALE DE L'ETANG 26780 Châteauneuf-du-Rhône France
2585717 321435521 @Company
@Persons
@UBO
@INPI
BGC PARTICIPATION
DoB: 534070289
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZONE ARTISANALE DE L'ETANG 26780 Châteauneuf-du-Rhône France
2607756 534070289 @Company
@Persons
@UBO
@INPI
CHAUVIN Brice Robert Claude
DoB: 1978-07-23
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
ZONE ARTISANALE DE L'ETANG 26780 Châteauneuf-du-Rhône France
2607757 534070289 @Company
@Persons
@UBO
@INPI
CHAUVIN Guillaume Erwin Pierre
DoB: 1981-01-22
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Avenue Louis Nell ZI du Lac 7000 Privas France
2607758 534070289 @Company
@Persons
@UBO
@INPI
RJA - REBOUL J ET ASSOCIES
DoB: 410235907
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 ter Rue André Ducatez 26200 Montélimar France
2607759 534070289 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
2614267 821971066 @Company
@Persons
@UBO
@INPI
BGC PARTICIPATION
DoB: 534070289
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZONE ARTISANALE DE L'ETANG 26780 Châteauneuf-du-Rhône France
2620326 798810321 @Company
@Persons
@UBO
@INPI
BGC PARTICIPATION
DoB: 534070289
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZONE ARTISANALE DE L'ETANG 26780 Châteauneuf-du-Rhône France
2622537 792854333 @Company
@Persons
@UBO
@INPI
BGC PARTICIPATION
DoB: 534070289
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZONE ARTISANALE DE L'ETANG 26780 Châteauneuf-du-Rhône France yes
@Cadastre
@Geotag
2639808 431387299 @Company
@Persons
@UBO
@INPI
BGC PARTICIPATION
DoB: 534070289
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZONE ARTISANALE DE L'ETANG 26780 Châteauneuf-du-Rhône France
2655435 440557106 @Company
@Persons
@UBO
@INPI
BGC PARTICIPATION
DoB: 534070289
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZONE ARTISANALE DE L'ETANG 26780 Châteauneuf-du-Rhône France
10587197 432800761 @Company
@Persons
@UBO
@INPI
BCG PARTICIPATION
DoB: 534070289
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZA de l'Etang 26780 Châteauneuf-du-Rhône 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.