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 794191239 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4904356 794191239 @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
4904357 794191239 @Company
@Persons
@UBO
@INPI
POLE VISION VAL D'OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Chemin de la Vernique 69130 Écully France
4904358 794191239 @Company
@Persons
@UBO
@INPI
COHEN Gilbert Joseph
DoB: 1956-01-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Place de la République 69002 Lyon France
4904359 794191239 @Company
@Persons
@UBO
@INPI
PREZ Jacqueline Marie Noëlle
DoB: 1958-01-24
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Route de Saint-Clément 69170 Tarare France
4904360 794191239 @Company
@Persons
@UBO
@INPI
RACT-MADOUX Guillaume Anne Stanislas Sigisbert Carol Marie Hervé
DoB: 1972-07-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Simon Maupin 69002 Lyon France
4904361 794191239 @Company
@Persons
@UBO
@INPI
MANNONE Carlo
DoB: 1969-05-17
PoB: Palerme Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Duguesclin 69006 Lyon France
4904362 794191239 @Company
@Persons
@UBO
@INPI
DOUSSON DEMILLIERE Myriam Christiane Danielle
DoB: 1960-05-15
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Général Leclerc Les Lauréales - Bâtiment C 69160 Tassin-la-Demi-Lune France
4904363 794191239 @Company
@Persons
@UBO
@INPI
TESSIER GARNIER Marjorie
DoB: 1975-06-16
PoB: 33240 Lesparre-Médoc (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Avenue Guy De Collongue 69130 Écully France
4904364 794191239 @Company
@Persons
@UBO
@INPI
GENSBURGER Michaël Laurent
DoB: 1977-09-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Baleine 69005 Lyon France
4904365 794191239 @Company
@Persons
@UBO
@INPI
FAUCHET VACCA Claudie Josette
DoB: 1944-04-18
PoB: 43067 Chavaniac-Lafayette (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Chemin des Combes 69250 Poleymieux-au-Mont-d'Or 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.