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 791572852 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932658 420625394 @Company
@Persons
@UBO
@INPI
RG HOLDING
DoB: 791572852
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Route de Saint Symphorien d'Ozon 69800 Saint-Priest France
934531 432459329 @Company
@Persons
@UBO
@INPI
RG HOLDING
DoB: 791572852
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Route de Saint Symphorien d'Ozon 69800 Saint-Priest France
951792 791572852 @Company
@Persons
@UBO
@INPI
FINANCIERE RG SAFETY
DoB: 831322599
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Route de Saint Symphorien d'Ozon 69800 Saint-Priest France
951793 791572852 @Company
@Persons
@UBO
@INPI
SEGECO AUDIT RHONE-ALPES
DoB: 429084502
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
170 Boulevard de Stalingrad 69006 Lyon France
951794 791572852 @Company
@Persons
@UBO
@INPI
SA GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue de Courcelles 75849 Paris Cedex 17 France
951795 791572852 @Company
@Persons
@UBO
@INPI
SDGS
DoB: 752070946
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
170 Boulevard de Stalingrad 69006 Lyon France
951796 791572852 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Léon Jost 75017 Paris France
3149075 312087349 @Company
@Persons
@UBO
@INPI
RG HOLDING
DoB: 791572852
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Route de Saint Symphorien d'Ozon 69800 Saint-Priest France
4913977 420625394 @Company
@Persons
@UBO
@INPI
RG HOLDING
DoB: 791572852
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Route de Saint Symphorien d'Ozon 69800 Saint-Priest France
4944987 432459329 @Company
@Persons
@UBO
@INPI
RG HOLDING
DoB: 791572852
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Route de Saint Symphorien d'Ozon 69800 Saint-Priest France
4969527 791572852 @Company
@Persons
@UBO
@INPI
HDP BRETEUIL CONSEIL
DoB: 532624590
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 bis Avenue De Lowendal 75007 Paris France
4969528 791572852 @Company
@Persons
@UBO
@INPI
MANCHINI Pierre
DoB: 1967-01-11
PoB: 41018 Blois (41) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1171 Chemin du Mas de Lauze 30900 Nîmes France
4969529 791572852 @Company
@Persons
@UBO
@INPI
REY Florent
DoB: 1974-01-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
39 Rue Réaumur 75003 Paris France
4969530 791572852 @Company
@Persons
@UBO
@INPI
REY Florent
DoB: 1974-01-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
39 Rue Réaumur 75003 Paris France
4969531 791572852 @Company
@Persons
@UBO
@INPI
ABENEX CAPITAL
DoB: 418938528
PoB:
P. Morale UBO
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
9 Avenue Matignon 75008 Paris France
4969532 791572852 @Company
@Persons
@UBO
@INPI
CLAQUIN Hervé
DoB: 1949-03-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
1 Sente Maître Jacques 92100 Boulogne-Billancourt France
4969533 791572852 @Company
@Persons
@UBO
@INPI
HENNERESSE Dominique François-Marie
DoB: 1952-08-06
PoB: 55351 Montmédy (55) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
8 Rue Schiller 67000 Strasbourg France
4969534 791572852 @Company
@Persons
@UBO
@INPI
SEGECO AUDIT RHONE-ALPES
DoB: 429084502
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
170 Boulevard de Stalingrad 69006 Lyon France
4969535 791572852 @Company
@Persons
@UBO
@INPI
SA GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue de Courcelles 75849 Paris Cedex 17 France
4969536 791572852 @Company
@Persons
@UBO
@INPI
SDGS
DoB: 752070946
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
170 Boulevard de Stalingrad 69006 Lyon France
4969537 791572852 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Léon Jost 75017 Paris France
6885084 442278453 @Company
@Persons
@UBO
@INPI
RG HOLDING SAS
DoB: 791572852
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
38 route de Sainte-symphorien d'Ozon 69800 Saint-Priest FRANCE
6890107 343087839 @Company
@Persons
@UBO
@INPI
RG HOLDING
DoB: 791572852
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
38 route de Saint Symphorien d'ozon 69800 Saint-Priest FRANCE
6890108 343087839 @Company
@Persons
@UBO
@INPI
RG HOLDING
DoB: 791572852
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de Saint Symphorien d'ozon 69800 Saint-Priest FRANCE
6926829 444583785 @Company
@Persons
@UBO
@INPI
RG HOLDING SAS
DoB: 791572852
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
38 route de SAINT-SYMPHORIEN-D'Ozon 69800 Saint-Priest FRANCE
6932413 444583694 @Company
@Persons
@UBO
@INPI
RG HOLDING
DoB: 791572852
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
38 route Saint Symphorien 69800 Saint-Priest FRANCE
6953866 450645635 @Company
@Persons
@UBO
@INPI
RG HOLDING
DoB: 791572852
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
38 route de SAINT-SYMPHORIEN-D'Ozon 69800 Saint-Priest FRANCE
14762514 312087349 @Company
@Persons
@UBO
@INPI
RG HOLDING
DoB: 791572852
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Route de Saint Symphorien d'Ozon 69800 Saint-Priest France
15444721 442278453 @Company
@Persons
@UBO
@INPI
RG HOLDING
DoB: 791572852
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Route de Saint Symphorien d'Ozon 69800 Saint-Priest France
15692881 791572852 @Company
@Persons
@UBO
@INPI
Claquin Hervé
DoB: 24/03/1949
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 sente Maître Jacques 92100 Boulogne Billancourt France
15692882 791572852 @Company
@Persons
@UBO
@INPI
Moatti Olivier
DoB: 03/01/1969
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Perronet 92200 Neuilly Sur Seine France
15692883 791572852 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE D'EXPERTISE COMPTABLE ET D'ETUDES ECONOMIQUES PAUL BRUNIER
DoB: 632006292
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Montalivet 75008 Paris France
15833099 442278453 @Company
@Persons
@UBO
@INPI
RG HOLDING
DoB: 791572852
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Route de Saint Symphorien d'Ozon 69800 Saint-Priest 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.