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 753264803 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91693 753264803 @Company
@Persons
@UBO
@INPI
GRANJARD Sébastien
DoB: 1973-10-20
PoB: 69243 Tarare (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Malagoutte 69770 Montrottier France
91694 753264803 @Company
@Persons
@UBO
@INPI
SA SOLS
DoB: 392807855
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Zone d'Activité de Fiancey 616 Rue de l'Avenir 26250 Livron-sur-Drôme France
91695 753264803 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Avenue des Langories Plateau de Lautagne 26905 Valence Cedex France
91696 753264803 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD-EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 Avenue du Prado 13269 Marseille Cedex 08 France
829321 753264803 @Company
@Persons
@UBO
@INPI
GRANJARD Sébastien
DoB: 1973-10-20
PoB: 69243 Tarare (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Malagoutte 69770 Montrottier France
829322 753264803 @Company
@Persons
@UBO
@INPI
SA SOLS
DoB: 392807855
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Zone d'Activité de Fiancey 616 Rue de l'Avenir 26250 Livron-sur-Drôme France
829323 753264803 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONE-ALPES AUVERGNE
DoB: 512802828
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue de Saint-Cyr 69009 Lyon France
829324 753264803 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD-EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 Avenue du Prado 13269 Marseille Cedex 08 France
11603816 753264803 @Company
@Persons
@UBO
@INPI
GRANJARD Sébastien
DoB: 1973-10-20
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Malagoutte 69770 Montrottier FRANCE
11603817 753264803 @Company
@Persons
@UBO
@INPI
CHAMARD-BOUDET Arnaud Michel Jean
DoB: 1973-02-04
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 bis Rue des Siccards 42340 Veauche FRANCE
11603818 753264803 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONE-ALPES AUVERGNE
DoB: 512802828
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue de Saint-Cyr 69009 Lyon FRANCE
11603819 753264803 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD-EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 Avenue du Prado 13269 Marseille CEDEX 08 FRANCE
14703762 753264803 @Company
@Persons
@UBO
@INPI
THIERCE Sébastien Jérôme
DoB: 1977-02-05
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
90 Montée Saint Claude 69640 Cogny France
14703763 753264803 @Company
@Persons
@UBO
@INPI
GRANJARD Sébastien
DoB: 1973-10-20
PoB: 69243 Tarare (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Impasse Belle Vue 69770 Montrottier France
14703764 753264803 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Avenue des Langories Plateau de Lautagne 26905 Valence Cedex France
14703765 753264803 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD-EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 Avenue du Prado 13269 Marseille Cedex 08 France
16062505 753264803 @Company
@Persons
@UBO
@INPI
THIERCE Sébastien Jérôme
DoB: 1977-02-05
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
90 Montée Saint Claude 69640 Cogny France
16062506 753264803 @Company
@Persons
@UBO
@INPI
SA SOLS
DoB: 392807855
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Fiancey 26250 Livron-sur-Drôme France
16062507 753264803 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Avenue des Langories Plateau de Lautagne 26905 Valence Cedex France
16062508 753264803 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD-EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 Avenue du Prado 13269 Marseille Cedex 08 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.