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 62501036 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
735616 62501036 @Company
@Persons
@UBO
@INPI
COURANT Nathalie Raymonde Georgette
DoB: 1957-12-02
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Cours du Docteur Long 69003 Lyon France
735617 62501036 @Company
@Persons
@UBO
@INPI
LEROY Bruno François Jean
DoB: 1969-06-11
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
49 Rue Sully 69006 Lyon France
735618 62501036 @Company
@Persons
@UBO
@INPI
PwC Entrepreneurs Commissariat aux comptes
DoB: 811599406
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
5904584 62501036 @Company
@Persons
@UBO
@INPI
MUELLER Beat
DoB: 1969-07-20
PoB: Baden Suisse
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Chemin du Rivage 1292 Chambesy Suisse
5904585 62501036 @Company
@Persons
@UBO
@INPI
COURANT Nathalie Raymonde Georgette
DoB: 1957-12-02
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
28 Cours du Docteur Long 69003 Lyon France
5904586 62501036 @Company
@Persons
@UBO
@INPI
CALEO
DoB: 482682531
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 Cours Berriat 38000 Grenoble France
5904587 62501036 @Company
@Persons
@UBO
@INPI
BOURGUIGNON AUDIT ASSOCIES - B.A.A.
DoB: 424776177
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place d'Apvril 38000 Grenoble France
5904588 62501036 @Company
@Persons
@UBO
@INPI
BURRI André
DoB: 1962-04-07
PoB: Moutiers Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Chemin de la Louviere 2800 Delemont Suisse
13496750 62501036 @Company
@Persons
@UBO
@INPI
VERSCHELDE Laurent Patrick
DoB: 1965-08-30
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue des Bénédictins 21240 Talant France
13496751 62501036 @Company
@Persons
@UBO
@INPI
PwC Entrepreneurs Commissariat aux comptes
DoB: 811599406
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@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.