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 791798978 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8580136 791798978 @Company
@Persons
@UBO
@INPI
BIED Thierry, Jacques, Jean, Marie
DoB: 1955-09-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 rue de Vendôme 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
8580137 791798978 @Company
@Persons
@UBO
@INPI
BIED Thierry, Jacques, Jean, Marie
DoB: 1955-09-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 rue de Vendôme 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
8580138 791798978 @Company
@Persons
@UBO
@INPI
SORAIS Eric, Henri
DoB: 1957-11-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Grand rue 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
8580139 791798978 @Company
@Persons
@UBO
@INPI
EYCHENNE Gilles, Daniel
DoB: 1955-09-24
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route d'Auxerre Egriselles 89290 Venoy FRANCE yes
@Cadastre
@Geotag
8580140 791798978 @Company
@Persons
@UBO
@INPI
BEN CHELBI Mehdi
DoB: 1981-12-12
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Dumont d'Urvilles 69004 Lyon 04 FRANCE yes
@Cadastre
@Geotag
8580141 791798978 @Company
@Persons
@UBO
@INPI
RUBET Pascal, Guy, Georges
DoB: 1960-09-09
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Buet 71640 Dracy-le-Fort FRANCE yes
@Cadastre
@Geotag
8580142 791798978 @Company
@Persons
@UBO
@INPI
ZSCHUNKE Ulrich, Marcel, Hermann
DoB: 1955-12-31
PoB: Stuttgart ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 rue Iselles 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
8580143 791798978 @Company
@Persons
@UBO
@INPI
GROUPEMENT FONCIER AGRICOLE CHARDIGNY MARILLIER
DoB: 518961420
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
En Normont 71260 Aze FRANCE yes
@Cadastre
@Geotag

 

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.