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 794350843 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2600985 794350843 @Company
@Persons
@UBO
@INPI
SELAVAN
DoB: 794271890
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
40 Rue de Bonnel 69484 Lyon France
2600986 794350843 @Company
@Persons
@UBO
@INPI
JACQUEAU Guillaume
DoB: 1966-06-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
38 Rue Ampère 75017 Paris France
2600987 794350843 @Company
@Persons
@UBO
@INPI
LORIN Julie
DoB: 1976-05-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
10 Rue Rodier 75009 Paris France
2600988 794350843 @Company
@Persons
@UBO
@INPI
CHATILLON Grégoire
DoB: 1977-05-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
2 Rue Poncelet 75017 Paris France
2600989 794350843 @Company
@Persons
@UBO
@INPI
CM-CIC Investissement
DoB: 317586220
PoB:
P. Morale UBO
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 Paris France
2600990 794350843 @Company
@Persons
@UBO
@INPI
PLAS Frédéric
DoB: 1964-08-13
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
2 Rue Duquesne 69006 Lyon France
2600991 794350843 @Company
@Persons
@UBO
@INPI
BAU-CHEVALLIER & Associés
DoB: 445164429
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue du Souvenir 69336 Lyon France
2600992 794350843 @Company
@Persons
@UBO
@INPI
Ernst &t Young et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
2600993 794350843 @Company
@Persons
@UBO
@INPI
CABINET MLA COMMISSARIAT
DoB: 380693291
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Cours Carnot 13300 Salon-de-Provence France
2600994 794350843 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
2620409 347681074 @Company
@Persons
@UBO
@INPI
CAI DEVELOPPEMENT
DoB: 794350843
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
65 Rue Jean Jaurès 26800 Portes-lès-Valence France
13361583 328024898 @Company
@Persons
@UBO
@INPI
CAI DEVELOPPEMENT
DoB: 794350843
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
65 rue Jean Jaurès 26800 Portes-les-Valence FRANCE
16029999 794350843 @Company
@Persons
@UBO
@INPI
Charles & Alice Développement
DoB: 898423017
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
10 Avenue de la Gare Immeuble Le Galilée 26300 Alixan France
16030000 794350843 @Company
@Persons
@UBO
@INPI
TALENZ ARES LYON
DoB: 445164429
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue du Souvenir Cedex 09 69336 Lyon France
16030001 794350843 @Company
@Persons
@UBO
@INPI
Ernst &t Young et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
16030002 794350843 @Company
@Persons
@UBO
@INPI
CABINET MLA COMMISSARIAT
DoB: 380693291
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Cours Carnot 13300 Salon-de-Provence France
16030003 794350843 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
16030004 794350843 @Company
@Persons
@UBO
@INPI
Charles & Alice Développement
DoB: 898423017
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
10 Avenue de la Gare 26300 Alixan 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.