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 538799370 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
278340 538799370 @Company
@Persons
@UBO
@INPI
LABROSSE Bruno
DoB: 1961-12-09
PoB: 62767 Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13a Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France
278341 538799370 @Company
@Persons
@UBO
@INPI
LABROSSE Bruno
DoB: 1961-12-09
PoB: 62767 Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13a Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France
278342 538799370 @Company
@Persons
@UBO
@INPI
CHAMPETIER DE RIBES CHRISTOFLE Emmanuel
DoB: 1974-10-19
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1100 Route de Puyricard 13090 Aix-en-Provence France
278343 538799370 @Company
@Persons
@UBO
@INPI
INNOVACOM GESTION
DoB: 430087429
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Rue De Téhéran 75008 Paris France
278344 538799370 @Company
@Persons
@UBO
@INPI
CEMAG INVEST
DoB: 818807422
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
55 Rue De Turbigo 75003 Paris France
278345 538799370 @Company
@Persons
@UBO
@INPI
SEB DEVELOPPEMENT
DoB: 16950842
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
112 Chemin DU MOULIN CARRON CS 90229 69130 Écully France
278346 538799370 @Company
@Persons
@UBO
@INPI
SEB ALLIANCE
DoB: 440410918
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
112 Chemin du Moulin Carron 69130 Écully France
278347 538799370 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
278348 538799370 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
4631670 538799370 @Company
@Persons
@UBO
@INPI
BIANCHI Christophe Jacques Louis
DoB: 1965-02-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Avenue Montclar 6100 Nice FRANCE
4631671 538799370 @Company
@Persons
@UBO
@INPI
BIANCHI Christophe Jacques Louis
DoB: 1965-02-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
9 Avenue Montclar 6100 Nice FRANCE
4631672 538799370 @Company
@Persons
@UBO
@INPI
BIANCHI Christophe Jacques Louis
DoB: 1965-02-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Avenue Montclar 6100 Nice FRANCE
4631673 538799370 @Company
@Persons
@UBO
@INPI
SEB ALLIANCE
DoB: 440410918
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Chemin du Petit Bois 69130 Écully FRANCE
4631674 538799370 @Company
@Persons
@UBO
@INPI
DJAMA Lyes
DoB: 1969-01-22
PoB: ALGER ALGERIE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Via Botticelli 2 0 20018 SEDRIANO ITALIE
4631675 538799370 @Company
@Persons
@UBO
@INPI
INNOVACOM GESTION
DoB: 430087429
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
23 Rue ROYALE 75008 Paris FRANCE
4631676 538799370 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 Boulevard Bataille de Stalingrad 69100 Villeurbanne FRANCE
4631677 538799370 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
13475778 538799370 @Company
@Persons
@UBO
@INPI
LABROSSE Bruno
DoB: 1961-12-09
PoB: 62767 Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13a Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France
13475779 538799370 @Company
@Persons
@UBO
@INPI
LABROSSE Bruno
DoB: 1961-12-09
PoB: 62767 Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13a Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France
13475780 538799370 @Company
@Persons
@UBO
@INPI
IKEDA Kaori
DoB: 1974-05-18
PoB: Yokohama Japon
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
112 Chemin du Moulin Carron 69134 Écully France
13475781 538799370 @Company
@Persons
@UBO
@INPI
INNOVACOM GESTION
DoB: 430087429
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Rue De Téhéran 75008 Paris France
13475782 538799370 @Company
@Persons
@UBO
@INPI
CEMAG INVEST
DoB: 818807422
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
55 Rue De Turbigo 75003 Paris France
13475783 538799370 @Company
@Persons
@UBO
@INPI
SEB DEVELOPPEMENT
DoB: 16950842
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
112 Chemin DU MOULIN CARRON CS 90229 69130 Écully France
13475784 538799370 @Company
@Persons
@UBO
@INPI
SEB ALLIANCE
DoB: 440410918
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
112 Chemin du Moulin Carron 69130 Écully France
13475785 538799370 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
13475786 538799370 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.