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 539733758 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183686 419893235 @Company
@Persons
@UBO
@INPI
FG PARTICIPATIONS
DoB: 539733758
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
20 Rue Joseph Marie Jacquard Zone d'Activités Commerciales de la 69780 Mions France
183689 419893235 @Company
@Persons
@UBO
@INPI
FG PARTICIPATIONS
DoB: 539733758
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Rue Joseph Marie Jacquard Zone d'Activités Commerciales de la 69780 Mions France
925456 378088736 @Company
@Persons
@UBO
@INPI
FG PARTICIPATIONS
DoB: 539733758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Joseph Marie Jacquard Zone d'Activités Commerciales de la 69780 Mions France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
940976 491188215 @Company
@Persons
@UBO
@INPI
FG PARTICIPATIONS
DoB: 539733758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Joseph Marie Jacquard Zone d'Activités Commerciales de la 69780 Mions France yes
@Cadastre
@Geotag
941738 494785249 @Company
@Persons
@UBO
@INPI
FG PARTICIPATIONS
DoB: 539733758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Joseph Marie Jacquard Zone d'Activités Commerciales de la 69780 Mions France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
941924 497834150 @Company
@Persons
@UBO
@INPI
FG PARTICIPATIONS
DoB: 539733758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Joseph Marie Jacquard Zone d'Activités Commerciales de la 69780 Mions France yes
@Cadastre
@Geotag
948102 533972832 @Company
@Persons
@UBO
@INPI
FG PARTICIPATIONS
DoB: 539733758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Joseph Marie Jacquard Zone d'Activités Commerciales de la 69780 Mions France yes
@Cadastre
@Geotag
4901270 539733758 @Company
@Persons
@UBO
@INPI
GIRARDON Frédéric
DoB: 1968-03-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 bis Chemin de Crépieux 69300 Caluire-et-Cuire France
4901271 539733758 @Company
@Persons
@UBO
@INPI
CABINET LOUIS PLANCHE
DoB: 330347212
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
95 Rue Vendôme 69006 Lyon France
4901272 539733758 @Company
@Persons
@UBO
@INPI
PLANCHE Jérôme
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Rue Vendôme 69006 Lyon France
4901273 539733758 @Company
@Persons
@UBO
@INPI
COMMISSARIAT FINANCES REVISION
DoB: 384020723
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
840 Rue Pasteur 38670 Chasse-sur-Rhône France
4901274 539733758 @Company
@Persons
@UBO
@INPI
MARION Mickaël
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Chemin des Blondailles Lotissement"Croix Bessenay" 69850 Saint-Martin-en-Haut France
4915604 318545555 @Company
@Persons
@UBO
@INPI
FG PARTICIPATIONS
DoB: 539733758
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Rue Joseph Marie Jacquard 69780 Mions France yes
@Cadastre
@Geotag
15449275 539733758 @Company
@Persons
@UBO
@INPI
GIRARDON Frédéric
DoB: 1968-03-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 bis Chemin de Crépieux 69300 Caluire-et-Cuire France
15449276 539733758 @Company
@Persons
@UBO
@INPI
CABINET LOUIS PLANCHE
DoB: 330347212
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
95 Rue Vendôme 69006 Lyon France
16058376 765200357 @Company
@Persons
@UBO
@INPI
FG PARTICIPATIONS
DoB: 539733758
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
20 Rue Joseph Marie Jacquard ZAC de la Pesselière 69780 Mions 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.