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 794184671 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
953554 801013723 @Company
@Persons
@UBO
@INPI
POLE VISION VAL D'OUEST
DoB: 794184671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Chemin de la Vernique 69130 Écully France yes
@Cadastre
@Geotag
4969695 794184671 @Company
@Persons
@UBO
@INPI
CORNUT Pierre-Loïc
DoB: 1976-05-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Quai Jean Moulin 69002 Lyon France
4969696 794184671 @Company
@Persons
@UBO
@INPI
COUPRIE Jérémy Xavier Michel
DoB: 1979-10-31
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Bellecour 69002 Lyon France
4969697 794184671 @Company
@Persons
@UBO
@INPI
GONZALEZ MONGE DE BATS Flore Isa Genet Lila
DoB: 1980-06-04
PoB: 75104 Paris 04(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Quai Clémenceau 69300 Caluire-et-Cuire France
4969698 794184671 @Company
@Persons
@UBO
@INPI
POLI Muriel
DoB: 1982-12-21
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Quai Jean Moulin 69002 Lyon France
4969699 794184671 @Company
@Persons
@UBO
@INPI
NGUYEN Anh-Minh
DoB: 1981-06-09
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Bois de Serres 69570 Dardilly France
4969700 794184671 @Company
@Persons
@UBO
@INPI
ACKELA AUDIT
DoB: 530082288
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Thor 19 Rue Louis Guérin 69100 Villeurbanne France
4969701 794184671 @Company
@Persons
@UBO
@INPI
BURDET BURDET-PIEROTTO Nathalite
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Thor 19 Rue Louis Guérin 69100 Villeurbanne France
5108877 801013723 @Company
@Persons
@UBO
@INPI
POLE VISION VAL D'OUEST
DoB: 794184671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Chemin de la Vernique 69130 Écully France yes
@Cadastre
@Geotag
8357662 504415555 @Company
@Persons
@UBO
@INPI
POLE VISION VAL D'OUEST
DoB: 794184671
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Chemin de la Vernique 69130 Écully 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.