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 800326712 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
953429 800326712 @Company
@Persons
@UBO
@INPI
PRIVE Baptiste Charles
DoB: 1984-04-02
PoB: 79191 Niort (79) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Henri IV 69002 Lyon France
953430 800326712 @Company
@Persons
@UBO
@INPI
ROYON Olivier Emile Marie
DoB: 1980-03-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
304 Rue Garibaldi 69007 Lyon France
953431 800326712 @Company
@Persons
@UBO
@INPI
AGILI(3F)
DoB: 840062442
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Cordeliers Building 1 Rue des Quatre Chapeaux 69002 Lyon France
953432 800326712 @Company
@Persons
@UBO
@INPI
ARPACHA
DoB: 841381528
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Rue Tronchet 69006 Lyon France
5058744 800326712 @Company
@Persons
@UBO
@INPI
PRIVE Baptiste Charles
DoB: 1984-04-02
PoB: 79191 Niort (79) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Sala 69002 Lyon France
5058745 800326712 @Company
@Persons
@UBO
@INPI
ROYON Olivier Emile Marie
DoB: 1980-03-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
124 Cours Gambetta Appt R111 69007 Lyon France
5058746 800326712 @Company
@Persons
@UBO
@INPI
ODICEO
DoB: 430130393
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Boulevard de la Bataille de Stalingrad BP 2038 69616 Villeurbanne Cedex France
5058747 800326712 @Company
@Persons
@UBO
@INPI
VAURY Didier
DoB: 1958-07-31
PoB: 23070 Crozant (23) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard de la Bataille de Stalingrad BP 2038 69616 Villeurbanne Cedex France
13661936 800326712 @Company
@Persons
@UBO
@INPI
YNVESCENCE
DoB: 880108717
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue de la République 69001 Lyon France
13661937 800326712 @Company
@Persons
@UBO
@INPI
AGILI(3F)
DoB: 840062442
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Cordeliers Building 1 Rue des Quatre Chapeaux 69002 Lyon France
13661938 800326712 @Company
@Persons
@UBO
@INPI
ARPACHA
DoB: 841381528
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Rue Tronchet 69006 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.