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 802165613 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9559894 802165613 @Company
@Persons
@UBO
@INPI
DIGONNET Serge Christian
DoB: 1966-01-07
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Saint Fortunat 6 place de la Chapelle 69370 Saint Didier Au Mont d'Or France
9559895 802165613 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du 11 Novembre 42100 Saint Etienne France
9559896 802165613 @Company
@Persons
@UBO
@INPI
DRIANT Thiéry Jean François
DoB: 1968-12-26
PoB: 54129 Cirey-sur-Vezouze (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme d'Ebany 54800 Conflans en Jarnisy France
9559897 802165613 @Company
@Persons
@UBO
@INPI
LE PRIMEUR DE BEAUVAIS
DoB: 794137646
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zac de Merlemont 9 rue Paul Greber 60000 Allonne France
9559898 802165613 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE BEAUVAIS
DoB: 792891723
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zac de Merlemont 9 rue Paul Greber 60000 Allonne France
9559899 802165613 @Company
@Persons
@UBO
@INPI
BEAUVAISEC
DoB: 801059866
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 rue Nicéphore Niepce 69800 Saint Priest France
9559900 802165613 @Company
@Persons
@UBO
@INPI
MONTEVRAIN
DoB: 531522548
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zac de Merlemont 15 rue Paul Gréber 60000 Allonne France
9559901 802165613 @Company
@Persons
@UBO
@INPI
LIGONNET Arnaud René
DoB: 1974-12-30
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
66 avenue du Général Leclerc 38540 Heyrieux 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.