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 797985280 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9446835 797985280 @Company
@Persons
@UBO
@INPI
GRES Lionel Jean René
DoB: 1967-11-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
409 Rue du Verdier 38200 Chuzelles France
9446836 797985280 @Company
@Persons
@UBO
@INPI
GRES Lionel Jean René
DoB: 1967-11-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
409 Rue du Verdier 38200 Chuzelles France
9446837 797985280 @Company
@Persons
@UBO
@INPI
THERMADOR GROUPE
DoB: 339159402
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
80 Rue du Ruisseau 38070 Saint-Quentin-Fallavier France
9446838 797985280 @Company
@Persons
@UBO
@INPI
MANTIONE Eric Pascal Bruno
DoB: 1959-10-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Chemin de la Chapelle Le Premium 69140 Rillieux-la-Pape France
9446839 797985280 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Prémium 131 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
9446840 797985280 @Company
@Persons
@UBO
@INPI
PEDRENO Jean-Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de Verdun 26000 Valence France
14654673 797985280 @Company
@Persons
@UBO
@INPI
GRES Lionel Jean René
DoB: 1967-11-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
409 Rue du Verdier 38200 Chuzelles France
14654674 797985280 @Company
@Persons
@UBO
@INPI
GRES Lionel Jean René
DoB: 1967-11-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
409 Rue du Verdier 38200 Chuzelles France
14654675 797985280 @Company
@Persons
@UBO
@INPI
THERMADOR GROUPE
DoB: 339159402
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
80 Rue du Ruisseau 38070 Saint-Quentin-Fallavier France
14654676 797985280 @Company
@Persons
@UBO
@INPI
MANTIONE Eric Pascal Bruno
DoB: 1959-10-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Chemin de la Chapelle Le Premium 69140 Rillieux-la-Pape France
14654677 797985280 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place DE LA PYRAMIDE 92908 Paris la Défense Cedex 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.