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 60502069 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343631 60502069 @Company
@Persons
@UBO
@INPI
BORDELIER Rémy Guillaume Pierre
DoB: 1986-11-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue des Grandes Vignes 26540 Mours-Saint-Eusèbe France
343632 60502069 @Company
@Persons
@UBO
@INPI
BORDELIER Benoît Henri Thomas
DoB: 1990-05-13
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Résidence les Jardins de la Commanderie Passage des Tilleuls 26750 Saint-Paul-lès-Romans France
343633 60502069 @Company
@Persons
@UBO
@INPI
BORDELIER Pierre
DoB: 1957-06-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
105 Rue Jérôme Cavalli 26750 Génissieux France
343634 60502069 @Company
@Persons
@UBO
@INPI
LANES Pierre Paul Norbert
DoB: 1948-01-20
PoB: Oran Algérie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
41 Rue Biesse 38160 Saint-Marcellin France
343635 60502069 @Company
@Persons
@UBO
@INPI
MARION Alain Jules
DoB: 1944-07-05
PoB: 38379 Saint-Clair-sur-Galaure (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Rue du Dauphiné 26320 Saint-Marcel-lès-Valence France
343636 60502069 @Company
@Persons
@UBO
@INPI
AUDIT ET CERTIFICATION
DoB: 348930561
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue du 14 Juillet 26100 Romans-sur-Isère France
343637 60502069 @Company
@Persons
@UBO
@INPI
HAUSS Bernard
DoB: 1951-06-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue du 14 Juillet 26100 Romans-sur-Isère France
2589592 60502069 @Company
@Persons
@UBO
@INPI
BORDELIER Pierre
DoB: 1957-06-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Blache Bourne 26750 Génissieux France
2589593 60502069 @Company
@Persons
@UBO
@INPI
AUDIT ET CERTIFICATION
DoB: 348930561
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue du 14 Juillet 26100 Romans-sur-Isère France
2589594 60502069 @Company
@Persons
@UBO
@INPI
HAUSS Bernard
DoB: 1951-06-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue du 14 Juillet 26100 Romans-sur-Isère 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.