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 789242815 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28789 301668661 @Company
@Persons
@UBO
@INPI
TRANSPORTS SANITAIRES DE L'ISERE
DoB: 789242815
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Montée Lucien Magnât 38780 Pont-Évêque France
45398 789242815 @Company
@Persons
@UBO
@INPI
MARTINELLA Patrick Paul
DoB: 1967-02-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Villarde 1600 Trévoux France
198071 789242815 @Company
@Persons
@UBO
@INPI
BALDACCHINO Eric Gérard Claude
DoB: 1968-07-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de la Baticolière 69450 Saint-Cyr-au-Mont-d'Or France
890710 789242815 @Company
@Persons
@UBO
@INPI
BREZAC Arthur Paul-André
DoB: 1982-10-06
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue des Peupliers 92100 Boulogne-Billancourt France
890711 789242815 @Company
@Persons
@UBO
@INPI
VILLARD Damien Marie Roger
DoB: 1971-07-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
343 C Chemin du Molaret Les Brigands 38200 Villette-de-Vienne France
919168 301668661 @Company
@Persons
@UBO
@INPI
TRANSPORTS SANITAIRES DE L'ISERE
DoB: 789242815
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Montée Lucien Magnât 38780 Pont-Évêque France
9442096 789242815 @Company
@Persons
@UBO
@INPI
CARTISER Patrick Daniel
DoB: 1955-09-09
PoB: 88383 Remiremont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Boulevard Eugène Reguillon 69100 Villeurbanne France
13574342 789242815 @Company
@Persons
@UBO
@INPI
BALDACCHINO Eric Gérard Claude
DoB: 1968-07-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de la Baticolière 69450 Saint-Cyr-au-Mont-d'Or France
13575771 301668661 @Company
@Persons
@UBO
@INPI
TRANSPORTS SANITAIRES DE L'ISERE
DoB: 789242815
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
85 Chemin des Platières ZAC des Platières 38670 Chasse-sur-Rhône 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.