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 799232145 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
286379 799232145 @Company
@Persons
@UBO
@INPI
RAINANS INVESTISSEMENT
DoB: 378819007
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue de l'Eglise 39290 Rainans France
286380 799232145 @Company
@Persons
@UBO
@INPI
RAINANS INVESTISSEMENT
DoB: 378819007
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Eglise 39290 Rainans France
286381 799232145 @Company
@Persons
@UBO
@INPI
EURL M D V
DoB: 422107755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Eglise 39290 Rainans France
286382 799232145 @Company
@Persons
@UBO
@INPI
SOCIETE GENERALE D'ETUDES ET DE REALISATIONS IMMOBILIERES
DoB: 479162117
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
82 Avenue du Maréchal de Saxe 69003 Lyon France
286383 799232145 @Company
@Persons
@UBO
@INPI
INVESTALP
DoB: 491400230
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
235 Route Des Grands Vignobles 74320 Sévrier France
286384 799232145 @Company
@Persons
@UBO
@INPI
FLEVIN-TOB
DoB: 513175752
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Route De Sécheron 73000 Jacob-Bellecombette France
11335650 799232145 @Company
@Persons
@UBO
@INPI
RPV 2011
DoB: 535053425
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Rue de l'Eglise 39290 Rainans France
11335651 799232145 @Company
@Persons
@UBO
@INPI
RAINANS INVESTISSEMENT
DoB: 378819007
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Eglise 39290 Rainans France
11335652 799232145 @Company
@Persons
@UBO
@INPI
EURL M D V
DoB: 422107755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Eglise 39290 Rainans France
11335653 799232145 @Company
@Persons
@UBO
@INPI
SOCIETE GENERALE D'ETUDES ET DE REALISATIONS IMMOBILIERES
DoB: 479162117
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
82 Avenue du Maréchal de Saxe 69003 Lyon France
11335654 799232145 @Company
@Persons
@UBO
@INPI
INVESTALP
DoB: 491400230
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
235 Route Des Grands Vignobles 74320 Sévrier France
11335655 799232145 @Company
@Persons
@UBO
@INPI
FLEVIN-TOB
DoB: 513175752
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Route De Sécheron 73000 Jacob-Bellecombette France
11335656 799232145 @Company
@Persons
@UBO
@INPI
CEPRAL PARTICIPATIONS
DoB: 407631605
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard Eugène Deruelle Caisse d'Epargne Rhône Alpes Lyon 69003 Lyon 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.