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 801828443 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3256180 801828443 @Company
@Persons
@UBO
@INPI
BOISRAME Olivier André Jean-Claude
DoB: 1976-12-05
PoB: 35360 Vitré (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Lotissement La Muzardière 69210 Saint-Germain-Nuelles France yes
@Cadastre
@Geotag
3256181 801828443 @Company
@Persons
@UBO
@INPI
BOISRAME Olivier André Jean-Claude
DoB: 1976-12-05
PoB: 35360 Vitré (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Lotissement La Muzardière 69210 Saint-Germain-Nuelles France yes
@Cadastre
@Geotag
3256182 801828443 @Company
@Persons
@UBO
@INPI
VERCHERE Jean-Marc
DoB: 1957-10-21
PoB: 69093 Grandris (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bâtie 69930 Saint-Laurent-de-Chamousset France yes
@Cadastre
@Geotag
3256183 801828443 @Company
@Persons
@UBO
@INPI
VERCHERE Jean-Marc
DoB: 1957-10-21
PoB: 69093 Grandris (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bâtie 69930 Saint-Laurent-de-Chamousset France yes
@Cadastre
@Geotag
3256184 801828443 @Company
@Persons
@UBO
@INPI
COLIN Franck
DoB: 1971-04-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Bisalonne 69210 Saint-Pierre-la-Palud France yes
@Cadastre
@Geotag
3256185 801828443 @Company
@Persons
@UBO
@INPI
COLIN Franck
DoB: 1971-04-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Bisalonne 69210 Saint-Pierre-la-Palud France yes
@Cadastre
@Geotag
16178132 801828443 @Company
@Persons
@UBO
@INPI
BOISRAME Olivier André Jean-Claude
DoB: 1976-12-05
PoB: 35360 Vitré (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Lotissement La Muzardière 69210 Saint-Germain-Nuelles France
16178133 801828443 @Company
@Persons
@UBO
@INPI
BOISRAME Olivier André Jean-Claude
DoB: 1976-12-05
PoB: 35360 Vitré (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Lotissement La Muzardière 69210 Saint-Germain-Nuelles France
16178134 801828443 @Company
@Persons
@UBO
@INPI
COLIN Franck
DoB: 1971-04-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Vallon d'Or 69370 Saint-Didier-au-Mont-d'Or France
16178135 801828443 @Company
@Persons
@UBO
@INPI
COLIN Franck
DoB: 1971-04-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Vallon d'Or 69370 Saint-Didier-au-Mont-d'Or France
16178136 801828443 @Company
@Persons
@UBO
@INPI
ASMA 13
DoB: 828420141
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Charbonnier 69870 Lamure-sur-Azergues France
16178137 801828443 @Company
@Persons
@UBO
@INPI
BkB CONSULTANTS
DoB: 853619229
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Côte Berthaud 69540 Irigny France
16178138 801828443 @Company
@Persons
@UBO
@INPI
RISE AND SHINE
DoB: 890288418
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Allée Hugues Limonti 69930 Saint-Laurent-de-Chamousset 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.