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 592066344 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
289102 592066344 @Company
@Persons
@UBO
@INPI
LANGIANO Jean-Marc Virginio
DoB: 1967-01-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Le Clos des Granges 69510 Messimy France
289103 592066344 @Company
@Persons
@UBO
@INPI
LANGIANO Jean-Marc Virginio
DoB: 1967-01-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Le Clos des Granges 69510 Messimy France
289104 592066344 @Company
@Persons
@UBO
@INPI
LANGIANO Jean-Marc Virginio
DoB: 1967-01-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Le Clos des Granges 69510 Messimy France
289105 592066344 @Company
@Persons
@UBO
@INPI
SFEIR Katia
DoB: 1977-09-05
PoB: 06029 Cannes (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
71 Rue Eugène Labiche 78290 Croissy-sur-Seine France
289106 592066344 @Company
@Persons
@UBO
@INPI
CDL
DoB: 532525896
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Château de la Verpillère 42470 Lay France
289107 592066344 @Company
@Persons
@UBO
@INPI
GAILLARD NEYRET & ASSOCIES
DoB: 390162279
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Avenue de Lyon 42300 Roanne France
289108 592066344 @Company
@Persons
@UBO
@INPI
VALENTIN Stéphane
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France
4931812 592066344 @Company
@Persons
@UBO
@INPI
LANGIANO Jean-Marc Virginio
DoB: 1967-01-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Le Clos des Granges 69510 Messimy France
4931813 592066344 @Company
@Persons
@UBO
@INPI
LANGIANO Jean-Marc Virginio
DoB: 1967-01-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Le Clos des Granges 69510 Messimy France
4931814 592066344 @Company
@Persons
@UBO
@INPI
LANGIANO Jean-Marc Virginio
DoB: 1967-01-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Le Clos des Granges 69510 Messimy France
4931815 592066344 @Company
@Persons
@UBO
@INPI
PLASTICUM
DoB: 449438795
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Molière 42300 Roanne France
4931816 592066344 @Company
@Persons
@UBO
@INPI
BMACOM
DoB: 340627876
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
90 Avenue Georges Clémenceau 78110 Le Vésinet France
4931817 592066344 @Company
@Persons
@UBO
@INPI
INDUSTRIAL SOLUTIONS FOR BUSINESS AND COMMUNICATION
DoB: 488860727
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Molière 42300 Roanne France
4931818 592066344 @Company
@Persons
@UBO
@INPI
GAILLARD NEYRET & ASSOCIES
DoB: 390162279
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Avenue de Lyon 42300 Roanne France
4931819 592066344 @Company
@Persons
@UBO
@INPI
VALENTIN Stéphane
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay France
13582656 592066344 @Company
@Persons
@UBO
@INPI
LANGIANO Jean-Marc Virginio
DoB: 1967-01-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Le Clos des Granges 69510 Messimy France
13582657 592066344 @Company
@Persons
@UBO
@INPI
LANGIANO Jean-Marc Virginio
DoB: 1967-01-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Le Clos des Granges 69510 Messimy France
13582658 592066344 @Company
@Persons
@UBO
@INPI
LANGIANO Jean-Marc Virginio
DoB: 1967-01-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Le Clos des Granges 69510 Messimy France
13582659 592066344 @Company
@Persons
@UBO
@INPI
SFEIR Katia
DoB: 1977-09-05
PoB: 06029 Cannes (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
71 Rue Eugène Labiche 78290 Croissy-sur-Seine France
13582660 592066344 @Company
@Persons
@UBO
@INPI
CDL
DoB: 532525896
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Château de la Verpillère 42470 Lay France
13582661 592066344 @Company
@Persons
@UBO
@INPI
GAILLARD NEYRET & ASSOCIES
DoB: 390162279
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Avenue de Lyon 42300 Roanne France
13582662 592066344 @Company
@Persons
@UBO
@INPI
VALENTIN Stéphane
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay 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.