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 751297599 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159823 751297599 @Company
@Persons
@UBO
@INPI
CHABANNE Yvan Jean Philippe
DoB: 1969-06-13
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Allée de la Chênaie 33200 Bordeaux France
159824 751297599 @Company
@Persons
@UBO
@INPI
ADETEL GROUP
DoB: 423343789
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
4 Chemin du Ruisseau 69130 Écully France
159825 751297599 @Company
@Persons
@UBO
@INPI
EUROGICIEL INGENIERIE
DoB: 384308888
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
Rue Ampère 31670 Labège France
159826 751297599 @Company
@Persons
@UBO
@INPI
ODICEO
DoB: 430130393
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
159827 751297599 @Company
@Persons
@UBO
@INPI
CABINET SYGNATURES
DoB: 333321628
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Chemin de la Terrasse 31500 Toulouse France
159828 751297599 @Company
@Persons
@UBO
@INPI
REY Jean-Pascal
DoB: 1958-01-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
159829 751297599 @Company
@Persons
@UBO
@INPI
CABINET EXCO FIDUCIAIRE DU SUD OUEST
DoB: 540800406
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue des Feuillants 31300 Toulouse France
252711 751297599 @Company
@Persons
@UBO
@INPI
CHABANNE Yvan Jean Philippe
DoB: 1969-06-13
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Allée de la Chênaie 33200 Bordeaux France
252712 751297599 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 780138715
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
298 Allée du Lac Green Park III 31670 Labège France
949855 751297599 @Company
@Persons
@UBO
@INPI
CHABANNE Yvan Jean Philippe
DoB: 1969-06-13
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Allée de la Chênaie 33200 Bordeaux France
949856 751297599 @Company
@Persons
@UBO
@INPI
ADETEL GROUP
DoB: 423343789
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
4 Chemin du Ruisseau 69130 Écully France
949857 751297599 @Company
@Persons
@UBO
@INPI
EUROGICIEL INGENIERIE
DoB: 384308888
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
Rue Ampère 31670 Labège France
949858 751297599 @Company
@Persons
@UBO
@INPI
ODICEO
DoB: 430130393
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
949859 751297599 @Company
@Persons
@UBO
@INPI
CABINET SYGNATURES
DoB: 333321628
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Chemin de la Terrasse 31500 Toulouse France
949860 751297599 @Company
@Persons
@UBO
@INPI
REY Jean-Pascal
DoB: 1958-01-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
949861 751297599 @Company
@Persons
@UBO
@INPI
CABINET EXCO FIDUCIAIRE DU SUD OUEST
DoB: 540800406
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue des Feuillants 31300 Toulouse France
4972061 751297599 @Company
@Persons
@UBO
@INPI
SEBES François Paul Victor
DoB: 1958-01-19
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Impasse des Chartreux 69001 Lyon France
4972062 751297599 @Company
@Persons
@UBO
@INPI
BENCHIMOL Daniel
DoB: 1954-05-05
PoB: Meknes Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Saint Paer 31500 Toulouse France
4972063 751297599 @Company
@Persons
@UBO
@INPI
ADETEL GROUP
DoB: 423343789
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
4 Chemin du Ruisseau 69130 Écully France
4972064 751297599 @Company
@Persons
@UBO
@INPI
EUROGICIEL INGENIERIE
DoB: 384308888
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
Rue Ampère 31670 Labège France
4972065 751297599 @Company
@Persons
@UBO
@INPI
ODICEO
DoB: 430130393
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
4972066 751297599 @Company
@Persons
@UBO
@INPI
CABINET SYGNATURES
DoB: 333321628
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Chemin de la Terrasse 31500 Toulouse France
4972067 751297599 @Company
@Persons
@UBO
@INPI
REY Jean-Pascal
DoB: 1958-01-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
4972068 751297599 @Company
@Persons
@UBO
@INPI
CABINET EXCO FIDUCIAIRE DU SUD OUEST
DoB: 540800406
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue des Feuillants 31300 Toulouse France
13468542 751297599 @Company
@Persons
@UBO
@INPI
CHABANNE Yvan Jean Philippe
DoB: 1969-06-13
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Allée de la Chênaie 33200 Bordeaux France
13468543 751297599 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 780138715
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
298 Allée du Lac Green Park III 31670 Labège 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.