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 645550195 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90734 490190659 @Company
@Persons
@UBO
@INPI
CLINIQUE DU JURA
DoB: 645550195
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
9 Rue Louis Rousseau 39000 Lons-le-Saunier France
393827 343549606 @Company
@Persons
@UBO
@INPI
CLINIQUE DU JURA
DoB: 645550195
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Rousseau 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
397562 645550195 @Company
@Persons
@UBO
@INPI
LH Titan Bidco
DoB: 834220964
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Rue De Thann 75017 Paris France
397563 645550195 @Company
@Persons
@UBO
@INPI
BD AUDIT SAS
DoB: 479832222
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 bis Boulevard de la République 39200 Saint-Claude France
397564 645550195 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Premium 131 Boulevard de la Bataille de Stalingrad 69624 Villeurbanne France
397565 645550195 @Company
@Persons
@UBO
@INPI
AXENS AUDIT
DoB: 449532670
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
17A Rue De la Presse 42000 Saint-Étienne France
397566 645550195 @Company
@Persons
@UBO
@INPI
VALLET Florence
DoB: 1969-09-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Boulevard de la République 39200 Saint-Claude France
397567 645550195 @Company
@Persons
@UBO
@INPI
CHARNAVEL Emmanuel
DoB: 1973-12-11
PoB: 44109 Nantes (44) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Premium 131 Boulevard de la Bataille de Stalingrad 69624 Villeurbanne France
397568 645550195 @Company
@Persons
@UBO
@INPI
PERRIER Christophe
DoB: 1973-06-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17A Rue De la Presse 42000 Saint-Étienne France
825423 490190659 @Company
@Persons
@UBO
@INPI
CLINIQUE DU JURA
DoB: 645550195
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
9 Rue Louis Rousseau 39000 Lons-le-Saunier France
11332262 645550195 @Company
@Persons
@UBO
@INPI
GROUPE AVENIR SANTE
DoB: 528147739
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Cours du Général de Gaulle 21000 Dijon France
11332263 645550195 @Company
@Persons
@UBO
@INPI
BD AUDIT SAS
DoB: 479832222
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 bis Boulevard de la République 39200 Saint-Claude France
11332264 645550195 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Premium 131 Boulevard de la Bataille de Stalingrad 69624 Villeurbanne France
11332265 645550195 @Company
@Persons
@UBO
@INPI
AXENS AUDIT
DoB: 449532670
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
17A Rue De la Presse 42000 Saint-Étienne France
11332266 645550195 @Company
@Persons
@UBO
@INPI
VALLET Florence
DoB: 1969-09-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Boulevard de la République 39200 Saint-Claude France
11332267 645550195 @Company
@Persons
@UBO
@INPI
CHARNAVEL Emmanuel
DoB: 1973-12-11
PoB: 44109 Nantes (44) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Premium 131 Boulevard de la Bataille de Stalingrad 69624 Villeurbanne France
11332268 645550195 @Company
@Persons
@UBO
@INPI
PERRIER Christophe
DoB: 1973-06-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17A Rue De la Presse 42000 Saint-Étienne France
11332946 343549606 @Company
@Persons
@UBO
@INPI
CLINIQUE DU JURA
DoB: 645550195
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Rousseau 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11604262 490190659 @Company
@Persons
@UBO
@INPI
CLINIQUE DU JURA
DoB: 645550195
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue Louis Rousseau 39000 Lons-le-Saunier FRANCE
14702589 490190659 @Company
@Persons
@UBO
@INPI
CLINIQUE DU JURA
DoB: 645550195
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
9 Rue Louis Rousseau 39000 Lons-le-Saunier France
15619690 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE DU JURA
DoB: 645550195
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue Louis Rousseau 39000 Lons-le-Saunier France
15816105 343549606 @Company
@Persons
@UBO
@INPI
CLINIQUE DU JURA
DoB: 645550195
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Rousseau 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
15816594 645550195 @Company
@Persons
@UBO
@INPI
AXENS AUDIT
DoB: 449532670
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
17A Rue De la Presse 42000 Saint-Étienne France
15816595 645550195 @Company
@Persons
@UBO
@INPI
PERRIER Christophe
DoB: 1973-06-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17A Rue De la Presse 42000 Saint-Étienne France
15816596 645550195 @Company
@Persons
@UBO
@INPI
ELSAN SAS
DoB: 802798934
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
58 B Rue La Boetie 75008 Paris France
16062040 490190659 @Company
@Persons
@UBO
@INPI
CLINIQUE DU JURA
DoB: 645550195
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
9 Rue Louis Rousseau 39000 Lons-le-Saunier France
16067915 343549606 @Company
@Persons
@UBO
@INPI
CLINIQUE DU JURA
DoB: 645550195
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Rousseau 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag

 

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.