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 765200357 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3616188 765200357 @Company
@Persons
@UBO
@INPI
BERNIGAUD Franck
DoB: 1961-02-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue des Battières 69005 Lyon France
3616189 765200357 @Company
@Persons
@UBO
@INPI
BERNIGAUD COUTANT Claude Nathalie
DoB: 1963-02-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Tournons 71850 Charnay-lès-Mâcon France
3616190 765200357 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE RHONE-ALPES - CERALP
DoB: 340228212
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
270 Rue Jean-Michel Savigny 69400 Villefranche-sur-Saône France
3616191 765200357 @Company
@Persons
@UBO
@INPI
THUROW Frederic
DoB: 1964-04-01
PoB: Sackingen Allemagne
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Chemin de Pommérieux 69480 Pommiers France
16058375 765200357 @Company
@Persons
@UBO
@INPI
GIRARDON MATERIAUX
DoB: 419893235
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
10 Allée Irène Joliot-Curie 69800 Saint-Priest France
16058376 765200357 @Company
@Persons
@UBO
@INPI
FG PARTICIPATIONS
DoB: 539733758
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
20 Rue Joseph Marie Jacquard ZAC de la Pesselière 69780 Mions France
16058377 765200357 @Company
@Persons
@UBO
@INPI
DG PARTICPATIONS HOLDING
DoB: 843276916
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
10 Allée Irène Joliot-Curie 69800 Saint-Priest France
16058378 765200357 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE RHONE-ALPES - CERALP
DoB: 340228212
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
270 Rue Jean-Michel Savigny 69400 Villefranche-sur-Saône France
16058379 765200357 @Company
@Persons
@UBO
@INPI
THUROW Frederic
DoB: 1964-04-01
PoB: Sackingen Allemagne
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Chemin de Pommérieux 69480 Pommiers 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.