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 538476037 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67835 424736213 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue CAMILLE CLAUDEL 26100 Romans-sur-Isère France
68455 538476037 @Company
@Persons
@UBO
@INPI
FEGAIER Sadri Kilani
DoB: 1979-10-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
670 Mte de Cotabillet 26380 Peyrins France
68456 538476037 @Company
@Persons
@UBO
@INPI
AUDIT DAUPHINE
DoB: 352919385
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
95 Chemin des Huguenots 26000 Valence France
68457 538476037 @Company
@Persons
@UBO
@INPI
RSM RHONE ALPES
DoB: 398384198
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
68458 538476037 @Company
@Persons
@UBO
@INPI
REY Jean-Luc
DoB: 1958-07-07
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZAC Briffaut 95 Chemin des Huguenots 26000 Valence France
68459 538476037 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 PLACE DES SAISONS - PARIS LA DÉFENSE 1 92400 Courbevoie France
68460 538476037 @Company
@Persons
@UBO
@INPI
MONNERET Pierre-Michel
DoB: 1963-07-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
68996 831093968 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue CAMILLE CLAUDEL 26100 Romans-sur-Isère France
2590638 424736213 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Camille Claudel 26100 Romans-sur-Isère France
2596246 807864574 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Camille Claudel 26100 Romans-sur-Isère France
2599013 438024168 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Camille Claudel 26100 Romans-sur-Isère France
2611004 808905921 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Camille Claudel 26100 Romans-sur-Isère France
2614880 538476037 @Company
@Persons
@UBO
@INPI
FEGAIER Sadri Kilani
DoB: 1979-10-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
670 Mte de Cotabillet 26380 Peyrins France
2614881 538476037 @Company
@Persons
@UBO
@INPI
AUDIT DAUPHINE
DoB: 352919385
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
95 Chemin des Huguenots 26000 Valence France
2614882 538476037 @Company
@Persons
@UBO
@INPI
RSM RHONE ALPES
DoB: 398384198
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
2614883 538476037 @Company
@Persons
@UBO
@INPI
REY Jean-Luc
DoB: 1958-07-07
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZAC Briffaut 95 Chemin des Huguenots 26000 Valence France
2614884 538476037 @Company
@Persons
@UBO
@INPI
MONNERET Pierre-Michel
DoB: 1963-07-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
2625988 750161929 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Camille Claudel 26100 Romans-sur-Isère France
2636890 808242820 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Camille Claudel 26100 Romans-sur-Isère France
2636995 815221353 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Camille Claudel 26100 Romans-sur-Isère France
2639983 811943455 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Camille Claudel 26100 Romans-sur-Isère France
2663976 810966879 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle 11 Avenue de la Déportation 26100 Romans-sur-Isère France
8354135 824562391 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Rue Camille Claudel 26100 Romans-sur-Isère FRANCE
13454923 424736213 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Camille Claudel 26100 Romans-Sur-Isere France
13454925 808905921 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Camille Claudel 26100 Romans-Sur-Isere France
13606267 424736213 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Camille Claudel 26100 Romans-sur-Isère France
13607520 808242820 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Camille Claudel 26100 Romans-sur-Isère France
13607534 808905921 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Camille Claudel 26100 Romans-sur-Isère France
13607764 839021987 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Camille Claudel 26100 Romans-sur-Isère France
14158941 808905921 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Camille Claudel 26100 Romans-Sur-Isere France
14163439 834866824 @Company
@Persons
@UBO
@INPI
SFK GROUP - SOCIETE A RESPONSABILITE LIMITEE
DoB: 538476037
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Camille Claudel 26100 Romans-Sur-Isere France
14166756 834266868 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Camille Claudel 26100 Romans-Sur-Isere France
14169968 889066130 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Camille Claudel 26100 Romans-sur-Isère France
14690099 824562391 @Company
@Persons
@UBO
@INPI
SFK GROUP
DoB: 538476037
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Rue Camille Claudel 26100 Romans-sur-Isère 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.