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 546920083 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10864030 546920083 @Company
@Persons
@UBO
@INPI
SEILLER Pierre
DoB: 1932-03-05
PoB: Lagnieu 01
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Proulieu chemin du Bas d'Ardy 1150 Lagnieu FRANCE
10864031 546920083 @Company
@Persons
@UBO
@INPI
SEILLER Pierre
DoB: 1932-03-05
PoB: Lagnieu 01
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Proulieu chemin du Bas d'Ardy 1150 Lagnieu FRANCE
10864032 546920083 @Company
@Persons
@UBO
@INPI
SEILLER SERRANO Frédérique
DoB: 1965-08-03
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
chemin de la Crotte Proulieu 1150 Lagnieu FRANCE
10864033 546920083 @Company
@Persons
@UBO
@INPI
LANGLET SEILLER Nicole
DoB: 1939-08-03
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
chemin du Bas d'Ardy Proulieu 1150 Lagnieu FRANCE
10864034 546920083 @Company
@Persons
@UBO
@INPI
LANGLET SEILLER Nicole
DoB: 1939-08-03
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
chemin du Bas d'Ardy Proulieu 1150 Lagnieu FRANCE
10864035 546920083 @Company
@Persons
@UBO
@INPI
SEILLER Laurent
DoB: 1966-11-29
PoB: LYON 6EME (69)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
931 avenue du Port 1150 Lagnieu FRANCE
10864036 546920083 @Company
@Persons
@UBO
@INPI
SEILLER Renaud
DoB: 1971-11-12
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
11 route de Limonest 69450 Saint-Cyr-au-mont d'or FRANCE
10864037 546920083 @Company
@Persons
@UBO
@INPI
GAUD Philippe
DoB: 1957-01-23
PoB: 69029 BRON FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
rue du tourillon 69290 Craponne FRANCE
10864038 546920083 @Company
@Persons
@UBO
@INPI
MARIE Philippe
DoB: 1953-02-08
PoB: Cherbourg (50)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
"La Cheminée" Domloup 35540 FRANCE
10864039 546920083 @Company
@Persons
@UBO
@INPI
DIAGNOSTIC REVISION CONSEIL
DoB: 480775782
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue Garibaldi 69006 Lyon 06 FRANCE
10864040 546920083 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 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.