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 804026862 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10254384 804026862 @Company
@Persons
@UBO
@INPI
VIAND Annie Andrée
DoB: 1962-08-09
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
266 Route du Col des Prés 73230 Saint Jean d'Arvey FRANCE
10254385 804026862 @Company
@Persons
@UBO
@INPI
ALFA RECYCLING
DoB: 790774731
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone industrielle du Chanay 69720 Saint-Bonnet-de-Mure FRANCE
10254386 804026862 @Company
@Persons
@UBO
@INPI
ALFA RECYCLING
DoB: 790774731
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone industrielle du Chanay 69720 Saint-Bonnet-de-Mure FRANCE
10254387 804026862 @Company
@Persons
@UBO
@INPI
D3E'A
DoB: 534128400
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
300 Avenue Louis Armand 73490 La Ravoire FRANCE
10254388 804026862 @Company
@Persons
@UBO
@INPI
TRI-VALLEES
DoB: 419998315
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone d'Activités de Terre Neuve 2 73200 Gilly-sur-Isère FRANCE
10254389 804026862 @Company
@Persons
@UBO
@INPI
MTB MACHINES DE TRIAGES ET DE BROYAGES
DoB: 322019183
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier de la Gare 38460 Trept FRANCE
10254390 804026862 @Company
@Persons
@UBO
@INPI
SERDEX
DoB: 408631786
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Rue de Fos-Sur-Mer PORT DE LYON EDOUARD HERRIOT 69007 Lyon FRANCE
10254391 804026862 @Company
@Persons
@UBO
@INPI
WIROTH Etienne Marie
DoB: 1954-02-05
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
304 Route des Rochiaz 73200 Plancherine FRANCE
10254392 804026862 @Company
@Persons
@UBO
@INPI
RAVET David Hervé Patrick
DoB: 1976-11-21
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 Lotissement des Orchidées 38290 La Verpillière 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.