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 790808695 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5103315 790808695 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Jean-François
DoB: 1971-06-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Rue François Chanvillard 69630 Chaponost France
5103316 790808695 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Jean-François
DoB: 1971-06-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue François Chanvillard 69630 Chaponost France
5103317 790808695 @Company
@Persons
@UBO
@INPI
NEYS Xavier
DoB: 1981-09-05
PoB: 64102 Bayonne (64) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Chemin De Larrebidea 64200 Arcangues France
5103318 790808695 @Company
@Persons
@UBO
@INPI
TRESPAILLE Daniel
DoB: 1956-01-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
2 Chemin du Pré Sindrut 69970 Chaponnay France
5103319 790808695 @Company
@Persons
@UBO
@INPI
NEYS Olivier
DoB: 1977-02-06
PoB: 64102 Bayonne (64) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Résidence Belvédère Appt 31 4 Rue Peyroloubilh 64200 Biarritz France
5103320 790808695 @Company
@Persons
@UBO
@INPI
SERPOLLET
DoB: 958506289
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Chemin du Génie 69200 Vénissieux France
5103321 790808695 @Company
@Persons
@UBO
@INPI
ETPM DE TRAVAUX PUBLICS MULTIPLES
DoB: 622720878
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone de Planuya Arcangues 64200 Biarritz France
13583321 790808695 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Jean-François
DoB: 1971-06-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Rue François Chanvillard 69630 Chaponost France
13583322 790808695 @Company
@Persons
@UBO
@INPI
BONNET Sébastien Jean-François
DoB: 1971-06-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue François Chanvillard 69630 Chaponost France
13583323 790808695 @Company
@Persons
@UBO
@INPI
NEYS Xavier
DoB: 1981-09-05
PoB: 64102 Bayonne (64) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Chemin De Larrebidea 64200 Arcangues France
13583324 790808695 @Company
@Persons
@UBO
@INPI
BREANT Pascal Nicolas Michel
DoB: 1967-09-29
PoB: 76540 Rouen (76) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
28 Allée Hector Berlioz 69310 Pierre-Bénite France
13583325 790808695 @Company
@Persons
@UBO
@INPI
NEYS Olivier
DoB: 1977-02-06
PoB: 64102 Bayonne (64) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Résidence Belvédère Appt 31 4 Rue Peyroloubilh 64200 Biarritz France
13583326 790808695 @Company
@Persons
@UBO
@INPI
SERPOLLET
DoB: 958506289
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Chemin du Génie 69200 Vénissieux France
13583327 790808695 @Company
@Persons
@UBO
@INPI
ETPM DE TRAVAUX PUBLICS MULTIPLES
DoB: 622720878
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone de Planuya Arcangues 64200 Biarritz 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.