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 646650234 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11323334 646650234 @Company
@Persons
@UBO
@INPI
SIPALAX 2
DoB: 517544607
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
106 Rue du Vieux Bourg 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11323335 646650234 @Company
@Persons
@UBO
@INPI
SIPALAX 2
DoB: 517544607
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
106 Rue du Vieux Bourg 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11323336 646650234 @Company
@Persons
@UBO
@INPI
LACROIX Michel Robert
DoB: 1950-06-26
PoB: 39368 Morez (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1004 Rue du Risoux 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11323337 646650234 @Company
@Persons
@UBO
@INPI
LACROIX Jean Pierre
DoB: 1947-10-14
PoB: 39059 Bois-d'Amont (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
78 Rue des Coteaux 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11323338 646650234 @Company
@Persons
@UBO
@INPI
LACROIX Patrice
DoB: 1949-01-01
PoB: 39059 Bois-d'Amont (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Soeur Saint-paul 88800 Vittel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11323339 646650234 @Company
@Persons
@UBO
@INPI
S.A.S. SIGEFI
DoB: 331595587
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
139 Rue Vendôme 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11323340 646650234 @Company
@Persons
@UBO
@INPI
PLURIS AUDIT
DoB: 444036743
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue des Perrières 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11323341 646650234 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble"le Palatin '-- Paris la De 92939 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11323342 646650234 @Company
@Persons
@UBO
@INPI
GANNE Jean-François
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue des Perrières - 776 Route de Besançon 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11323343 646650234 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble"le Palatin"Paris la Défens 92939 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13545895 646650234 @Company
@Persons
@UBO
@INPI
SIPALAX 2
DoB: 517544607
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
106 Rue du Vieux Bourg 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13545896 646650234 @Company
@Persons
@UBO
@INPI
SIPALAX 2
DoB: 517544607
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
106 Rue du Vieux Bourg 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13545897 646650234 @Company
@Persons
@UBO
@INPI
LACROIX Michel Robert
DoB: 1950-06-26
PoB: 39368 Morez (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1004 Rue du Risoux 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13545898 646650234 @Company
@Persons
@UBO
@INPI
LACROIX Jean Pierre
DoB: 1947-10-14
PoB: 39059 Bois-d'Amont (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
78 Rue des Coteaux 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13545899 646650234 @Company
@Persons
@UBO
@INPI
LACROIX Patrice
DoB: 1949-01-01
PoB: 39059 Bois-d'Amont (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Soeur Saint-paul 88800 Vittel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13545900 646650234 @Company
@Persons
@UBO
@INPI
SIGEFI
DoB: 331595587
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
107 Rue Servient 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13545901 646650234 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble"le Palatin '-- Paris la De 92939 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13545902 646650234 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble"le Palatin"Paris la Défens 92939 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15816604 646650234 @Company
@Persons
@UBO
@INPI
SIPALAX 2
DoB: 517544607
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
106 Rue du Vieux Bourg 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
15816605 646650234 @Company
@Persons
@UBO
@INPI
SIPALAX 2
DoB: 517544607
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
106 Rue du Vieux Bourg 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
15816606 646650234 @Company
@Persons
@UBO
@INPI
SIGEFI
DoB: 331595587
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
107 Rue Servient 69003 Lyon France yes
@Cadastre
@Geotag
15816607 646650234 @Company
@Persons
@UBO
@INPI
LACROIX Julien
DoB: 1979-05-13
PoB: 88160 Épinal (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
108 Rue des Guinches 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
15816608 646650234 @Company
@Persons
@UBO
@INPI
LACROIX Denis Albert René
DoB: 1979-07-31
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue des Chardonnerets 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
15816609 646650234 @Company
@Persons
@UBO
@INPI
LACROIX Victor Yves Edouard
DoB: 1985-10-07
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
219 Rue du Sergent Marc Benoît Lizon 39220 Les Rousses France yes
@Cadastre
@Geotag
15816610 646650234 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour EQHO 2 Avenue Gambetta Paris la Défense Cédex 92066 Courbevoie 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.