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 802184564 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
953898 802184564 @Company
@Persons
@UBO
@INPI
FEGE Benoît Cédric
DoB: 1975-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Allée Du Triolo 38080 L'Isle-d'Abeau France
953899 802184564 @Company
@Persons
@UBO
@INPI
SEGUY Sébastien
DoB: 1977-03-29
PoB: 92073 Suresnes (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
475 Route d'Aix 13510 Éguilles France
953900 802184564 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Jacques
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue Docteur Nodet 1000 Bourg-en-Bresse France
953901 802184564 @Company
@Persons
@UBO
@INPI
COMPAGNIE FIDUCAIRE DE GESTION ET CONTROLE COFIGEC RHONE ALPES
DoB: 303649511
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
329 Rue Léopold Le Hon 1006 Bourg en Bresse Cedex France
5028518 802184564 @Company
@Persons
@UBO
@INPI
B2G CONSULTING
DoB: 390854842
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
91 Rue Général Mangin 38100 Grenoble France
5028519 802184564 @Company
@Persons
@UBO
@INPI
SOCIETE 7&9
DoB: 801150624
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
25 Rue Bony 69004 Lyon France
5028520 802184564 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Jacques
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue Docteur Nodet 1000 Bourg-en-Bresse France
5028521 802184564 @Company
@Persons
@UBO
@INPI
COMPAGNIE FIDUCAIRE DE GESTION ET CONTROLE COFIGEC RHONE ALPES
DoB: 303649511
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
329 Rue Léopold Le Hon 1006 Bourg en Bresse Cedex France
15450992 802184564 @Company
@Persons
@UBO
@INPI
FEGE Benoît Cédric
DoB: 1975-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Allée Du Triolo 38080 L'Isle-d'Abeau France
15450993 802184564 @Company
@Persons
@UBO
@INPI
SEGUY Sébastien
DoB: 1977-03-29
PoB: 92073 Suresnes (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
475 Route d'Aix 13510 Éguilles France
15450994 802184564 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Jacques
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
865 Chemin des Lazaristes 1000 Saint-Denis-lès-Bourg France
15450995 802184564 @Company
@Persons
@UBO
@INPI
DOMAISON Cyril
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
865 Chemin des Lazaristes 1000 Saint-Denis-lès-Bourg France
15951870 833316052 @Company
@Persons
@UBO
@INPI
SICOMOR CRA
DoB: 802184564
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue des Allobroges 69960 Corbas 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.