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 804242055 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
954363 804242055 @Company
@Persons
@UBO
@INPI
VIGNERON Charles-Hugo Marc
DoB: 1984-10-23
PoB: 88160 Épinal (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue du Lac 94160 Saint-Mandé France
954364 804242055 @Company
@Persons
@UBO
@INPI
SPRELY
DoB: 414908574
PoB:
P. Morale UBO
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Boulevard Lucien Sampaix Parc des Bords du Rhône 69190 Saint-Fons France
954365 804242055 @Company
@Persons
@UBO
@INPI
HUGONNET Maxime Pierre François
DoB: 1986-05-01
PoB: 75109 Paris 09(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue Trudaine 75009 Paris France
954366 804242055 @Company
@Persons
@UBO
@INPI
DUO-invest
DoB: 434748950
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue de l'Industrie 69200 Vénissieux France
954367 804242055 @Company
@Persons
@UBO
@INPI
SPRELY
DoB: 414908574
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Boulevard Lucien Sampaix Parc des Bords du Rhône 69190 Saint-Fons France
954368 804242055 @Company
@Persons
@UBO
@INPI
TAILLARDAT Kévin
DoB: 1990-05-13
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
11 Rue d'Alsace 69100 Villeurbanne France
954369 804242055 @Company
@Persons
@UBO
@INPI
AUDIT CPA
DoB: 452868318
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Rue De Lubeck 75116 Paris France
954370 804242055 @Company
@Persons
@UBO
@INPI
GOICHON Antony
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Rue De Lubeck 75116 Paris France
5041714 804242055 @Company
@Persons
@UBO
@INPI
NICOLAS PETIT CONSEIL
DoB: 803559988
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue du Plat 69002 Lyon France
5041715 804242055 @Company
@Persons
@UBO
@INPI
SENOVA
DoB: 513568394
PoB:
P. Morale UBO
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
11 Avenue de la Division Leclerc 94230 Cachan France
5041716 804242055 @Company
@Persons
@UBO
@INPI
SENOVA
DoB: 513568394
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
11 Avenue de la Division Leclerc 94230 Cachan France
5041717 804242055 @Company
@Persons
@UBO
@INPI
HUGONNET Maxime Pierre François
DoB: 1986-05-01
PoB: 75109 Paris 09(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Avenue Trudaine 75009 Paris France
5041718 804242055 @Company
@Persons
@UBO
@INPI
DUO-invest
DoB: 434748950
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue de l'Industrie 69200 Vénissieux France
5041719 804242055 @Company
@Persons
@UBO
@INPI
SPRELY
DoB: 414908574
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Boulevard Lucien Sampaix Parc des Bords du Rhône 69190 Saint-Fons France
5041720 804242055 @Company
@Persons
@UBO
@INPI
AUDIT CPA
DoB: 452868318
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Rue De Lubeck 75116 Paris France
5041721 804242055 @Company
@Persons
@UBO
@INPI
GOICHON Antony
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Rue De Lubeck 75116 Paris 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.