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 750801607 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3606440 750801607 @Company
@Persons
@UBO
@INPI
DENIS Nicolas Marc Premchandra
DoB: 1978-02-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 bis Rue Antoine Lumière 69008 Lyon France
3606441 750801607 @Company
@Persons
@UBO
@INPI
RUSTE LUCIANI Marie-Pierre
DoB: 1956-04-14
PoB: 71417 Saint-Gengoux-le-National (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Vignes sur Foitin 71250 Cluny France
3606442 750801607 @Company
@Persons
@UBO
@INPI
CABINET MARIE PIERRE ET JEAN PIERRE LUCIANI
DoB: 443493341
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue Berthie Albrecht 71250 Cluny France
3606443 750801607 @Company
@Persons
@UBO
@INPI
NICOLAS DENIS
DoB: 539999748
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue Berthie Albrecht 71250 Cluny France
15936808 750801607 @Company
@Persons
@UBO
@INPI
DENIS Nicolas Marc Premchandra
DoB: 1978-02-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 bis Rue Antoine Lumière 69008 Lyon France
15936809 750801607 @Company
@Persons
@UBO
@INPI
ALONSO MALVIDO Israel
DoB: 1982-01-22
PoB: Vigo Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Chemin des Tournons 71850 Charnay-lès-Mâcon France
15936810 750801607 @Company
@Persons
@UBO
@INPI
ALONSO MALVIDO Israel
DoB: 1982-01-22
PoB: Vigo Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Chemin des Tournons 71850 Charnay-lès-Mâcon France
15936811 750801607 @Company
@Persons
@UBO
@INPI
NICOLAS DENIS
DoB: 539999748
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue Berthie Albrecht 71250 Cluny 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.