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 538736422 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3616714 538736422 @Company
@Persons
@UBO
@INPI
FLOT FLOT-ARNOULD Laurent Philippe Christian
DoB: 1955-01-19
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
350 Boulevard Louis Escande 71000 Mâcon France
3616715 538736422 @Company
@Persons
@UBO
@INPI
GILLES Laurent
DoB: 1970-07-20
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
BP 127 119 Rue Michel Aulas, Limas 69654 Villefranche-sur-Saône France
3616716 538736422 @Company
@Persons
@UBO
@INPI
AUDITIS
DoB: 382535144
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
113 Rue des Grands Crus 71000 Mâcon France
3616717 538736422 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DE MACON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
350 Boulevard Louis Escande 71000 Mâcon France
3616718 538736422 @Company
@Persons
@UBO
@INPI
SCM IRM DU MACONNAIS
DoB: 534985403
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
52 Rue Ambroise Paré 71000 Mâcon France
16058352 538736422 @Company
@Persons
@UBO
@INPI
FLOT FLOT-ARNOULD Laurent Philippe Christian
DoB: 1955-01-19
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
350 Boulevard Louis Escande 71000 Mâcon France
16058353 538736422 @Company
@Persons
@UBO
@INPI
TEOLI Jean-Claude Arduino
DoB: 1961-09-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Cours de la Liberté 69003 Lyon France
16058354 538736422 @Company
@Persons
@UBO
@INPI
GILLES Laurent
DoB: 1970-07-20
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
BP 127 119 Rue Michel Aulas, Limas 69654 Villefranche-sur-Saône France
16058355 538736422 @Company
@Persons
@UBO
@INPI
AUDITIS
DoB: 382535144
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
113 Rue des Grands Crus 71000 Mâcon France
16058356 538736422 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DE MACON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
350 Boulevard Louis Escande 71000 Mâcon France
16058357 538736422 @Company
@Persons
@UBO
@INPI
SCM IRM DU MACONNAIS
DoB: 534985403
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
52 Rue Ambroise Paré 71000 Mâcon 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.