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 794204115 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32298 451480040 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Chemin du Dodin 69570 Dardilly France
920906 322305954 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
969 Route du Puy d'Or 69760 Limonest France
933336 423510627 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin du Dodin 69570 Dardilly France
937236 448324277 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
969 Route du Puy d'Or 69760 Limonest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
942604 500927603 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
7 Chemin du Dodin 69570 Dardilly France yes
@Cadastre
@Geotag
963108 971508940 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Chemin du Dodin 69570 Dardilly France
1163725 401617469 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
969 Route du Puits d'Or 69760 Limonest FRANCE
4830337 531334159 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin du Dodin 69570 Dardilly France
4830957 490249901 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin du Dodin 69570 Dardilly France
4852673 322305954 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
969 Route du Puy d'Or 69760 Limonest France
4878351 448324277 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
969 Route du Puy d'Or 69760 Limonest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4926396 809776297 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Chemin du Dodin 69570 Dardilly France
4927733 423510627 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin du Dodin 69570 Dardilly France
4937429 534652003 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Chemin du Dodin 69570 Dardilly France
4945747 749986360 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Chemin du Dodin 69570 Dardilly France
4978105 392462115 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
969 Route du Puy d'Or 69760 Limonest France
4989442 801150624 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
969 Route du Puy d'Or 69760 Limonest France
5019814 800560195 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
969 Route du Puy d'Or 69760 Limonest France
5072803 794204115 @Company
@Persons
@UBO
@INPI
BOYER Patrice Christian
DoB: 1977-05-05
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
969 Route du Puy d'Or 69760 Limonest France
5910988 407713916 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
969 Route du Puy d'Or 69760 Limonest France
8363159 405980236 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
969 Route du Puy d'Or 69760 Limonest FRANCE
10856255 828481648 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 chemin du Dodin 69570 Dardilly FRANCE
11865006 803037928 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
969 ROUTE DU PUY D'OR 69760 Limonest FRANCE
12489814 305034498 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route du Puits d'Or 69760 Limonest FRANCE
13579881 451480040 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Chemin du Dodin 69570 Dardilly France
13582778 749986360 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Chemin du Dodin 69570 Dardilly France
13662262 809776297 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Chemin du Dodin 69570 Dardilly France
15445835 480485440 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin du Dodin 69570 Dardilly France
15446908 500927603 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
7 Chemin du Dodin 69570 Dardilly France yes
@Cadastre
@Geotag
15447894 517498259 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
7 Chemin du Dodin 69570 Dardilly France
15455966 971508940 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
7 Chemin du Dodin 69570 Dardilly France
15833847 480485440 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin du Dodin 69570 Dardilly France
15835651 537984767 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin du Dodin 69570 Dardilly France
16123301 500927603 @Company
@Persons
@UBO
@INPI
AUTEXY
DoB: 794204115
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
7 Chemin du Dodin 69570 Dardilly 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.