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 797665908 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
829952 797665908 @Company
@Persons
@UBO
@INPI
CARRERE Patrick Alain
DoB: 1958-09-14
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 B Rue Alfred de Musset 42240 Unieux France
829953 797665908 @Company
@Persons
@UBO
@INPI
CARRERE Patrick Alain
DoB: 1958-09-14
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 B Rue Alfred de Musset 42240 Unieux France
829954 797665908 @Company
@Persons
@UBO
@INPI
LESME DANIEL Nathalie Eliane Juliette
DoB: 1970-03-03
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Penel 42240 Unieux France
829955 797665908 @Company
@Persons
@UBO
@INPI
LESME DANIEL Nathalie Eliane Juliette
DoB: 1970-03-03
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Penel 42240 Unieux France
829956 797665908 @Company
@Persons
@UBO
@INPI
RICHIER Perrine
DoB: 1985-06-27
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Place Honoré de Balzac 42530 Saint-Genest-Lerpt France
829957 797665908 @Company
@Persons
@UBO
@INPI
RICHIER Perrine
DoB: 1985-06-27
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Place Honoré de Balzac 42530 Saint-Genest-Lerpt France
829958 797665908 @Company
@Persons
@UBO
@INPI
JACQUEMOND Coralie
DoB: 1987-01-28
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Richelieu 42530 Saint-Genest-Lerpt France
829959 797665908 @Company
@Persons
@UBO
@INPI
JACQUEMOND Coralie
DoB: 1987-01-28
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Richelieu 42530 Saint-Genest-Lerpt France
11672050 797665908 @Company
@Persons
@UBO
@INPI
CARRERE Patrick Alain
DoB: 1958-09-14
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 B Rue Alfred de Musset 42240 Unieux FRANCE
11672051 797665908 @Company
@Persons
@UBO
@INPI
CARRERE Patrick Alain
DoB: 1958-09-14
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 B Rue Alfred de Musset 42240 Unieux FRANCE
11672052 797665908 @Company
@Persons
@UBO
@INPI
LESME DANIEL Nathalie Eliane Juliette
DoB: 1970-03-03
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Penel 42240 Unieux FRANCE
11672053 797665908 @Company
@Persons
@UBO
@INPI
LESME DANIEL Nathalie Eliane Juliette
DoB: 1970-03-03
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Penel 42240 Unieux FRANCE
11672054 797665908 @Company
@Persons
@UBO
@INPI
RICHIER Perrine
DoB: 1985-06-27
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse Charles Perrault 42530 Saint Genest Lerpt FRANCE
11672055 797665908 @Company
@Persons
@UBO
@INPI
RICHIER Perrine
DoB: 1985-06-27
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Charles Perrault 42530 Saint Genest Lerpt FRANCE
11672056 797665908 @Company
@Persons
@UBO
@INPI
JACQUEMOND Coralie
DoB: 1987-01-28
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 Route de Larin le Bas 7340 Félines FRANCE
11672057 797665908 @Company
@Persons
@UBO
@INPI
JACQUEMOND Coralie
DoB: 1987-01-28
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Route de Larin le Bas 7340 Félines FRANCE
15655814 797665908 @Company
@Persons
@UBO
@INPI
LESME DANIEL Nathalie Eliane Juliette
DoB: 1970-03-03
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Penel 42240 Unieux France
15655815 797665908 @Company
@Persons
@UBO
@INPI
LESME DANIEL Nathalie Eliane Juliette
DoB: 1970-03-03
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Penel 42240 Unieux France
15655816 797665908 @Company
@Persons
@UBO
@INPI
RICHIER Perrine
DoB: 1985-06-27
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Place Honoré de Balzac 42530 Saint-Genest-Lerpt France
15655817 797665908 @Company
@Persons
@UBO
@INPI
RICHIER Perrine
DoB: 1985-06-27
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Place Honoré de Balzac 42530 Saint-Genest-Lerpt France
15655818 797665908 @Company
@Persons
@UBO
@INPI
JACQUEMOND Coralie
DoB: 1987-01-28
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Richelieu 42530 Saint-Genest-Lerpt France
15655819 797665908 @Company
@Persons
@UBO
@INPI
JACQUEMOND Coralie
DoB: 1987-01-28
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Richelieu 42530 Saint-Genest-Lerpt 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.