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 791606460 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
186289 791606460 @Company
@Persons
@UBO
@INPI
MORDASINI Andréa
DoB: 1966-10-22
PoB: Locarno Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Via Sottochiesa Ch 6616 Losone Suisse
186290 791606460 @Company
@Persons
@UBO
@INPI
TOURNEBISE Michel Félix Louis
DoB: 1954-08-14
PoB: 63116 Combronde (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42122 Saint-Marcel-de-Félines France
186291 791606460 @Company
@Persons
@UBO
@INPI
MARTIN-DIT-SANDRE Michel Joseph Louis
DoB: 1985-04-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
212 Rue des Dîmes 69250 Montanay France
186292 791606460 @Company
@Persons
@UBO
@INPI
FIDEO
DoB: 414419879
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 Route de Paris 69260 Charbonnières-les-Bains France
186293 791606460 @Company
@Persons
@UBO
@INPI
MANU Pascal
DoB: 1960-10-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Rue Bellecombe 69006 Lyon France
5001327 791606460 @Company
@Persons
@UBO
@INPI
MORDASINI Andréa
DoB: 1966-10-22
PoB: Locarno Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Via Sottochiesa Ch 6616 Losone Suisse
5001328 791606460 @Company
@Persons
@UBO
@INPI
TOURNEBISE Michel Félix Louis
DoB: 1954-08-14
PoB: 63116 Combronde (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42122 Saint-Marcel-de-Félines France
5001329 791606460 @Company
@Persons
@UBO
@INPI
CABINET XAVIER BOUSQUET
DoB: 414419879
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Avenue Édouard Millaud 69290 Craponne France
5001330 791606460 @Company
@Persons
@UBO
@INPI
MANU Pascal
DoB: 1960-10-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Rue Bellecombe 69006 Lyon France
10258053 823682166 @Company
@Persons
@UBO
@INPI
LOMBARDI INGENIERIE
DoB: 791606460
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
70 Rue de la Villette 69003 Lyon FRANCE
15836709 791606460 @Company
@Persons
@UBO
@INPI
MORDASINI Andréa
DoB: 1966-10-22
PoB: Locarno Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Via Sottochiesa Ch 6616 Losone Suisse
15836710 791606460 @Company
@Persons
@UBO
@INPI
TOURNEBISE Michel Félix Louis
DoB: 1954-08-14
PoB: 63116 Combronde (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42122 Saint-Marcel-de-Félines France
15836711 791606460 @Company
@Persons
@UBO
@INPI
FIDEO
DoB: 414419879
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 Route de Paris 69260 Charbonnières-les-Bains France
15836712 791606460 @Company
@Persons
@UBO
@INPI
MANU Pascal
DoB: 1960-10-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Rue Bellecombe 69006 Lyon 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.