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 805275963 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3268552 805275963 @Company
@Persons
@UBO
@INPI
PEIGNE Emmanuel Jean Guy Marie
DoB: 1956-12-16
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
940 Route de Charnay 69480 Morancé France
3268553 805275963 @Company
@Persons
@UBO
@INPI
SCI DES PEDIATRES DU BEAUJOLAIS
DoB: 800456550
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
120 Ancienne Route 69400 Arnas France
3268554 805275963 @Company
@Persons
@UBO
@INPI
SCI KINE-CALADE
DoB: 798925517
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
204 Chemin des Rousses 69400 Gleizé France
3268555 805275963 @Company
@Persons
@UBO
@INPI
R.LECANTE SA
DoB: 965504814
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 Rue Bataille 69008 Lyon France
3268556 805275963 @Company
@Persons
@UBO
@INPI
SCI CABINET DE PORTAGE
DoB: 804788727
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
120 Ancienne Route de Beaujeu 69400 Arnas France
3268557 805275963 @Company
@Persons
@UBO
@INPI
SC ORL ARNAS
DoB: 799669783
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
120 Route de Beaujeu 69400 Arnas France
3268558 805275963 @Company
@Persons
@UBO
@INPI
LASERPOL
DoB: 795310838
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Bourg Place des Anciens Combattants 69640 Lacenas France
3268559 805275963 @Company
@Persons
@UBO
@INPI
INSTITUT CHIRURGICAL DE LA MAIN ET DU MEMBRE SUPERIEUR - TONKIN
DoB: 448281428
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Condorcet 69100 Villeurbanne France
3268560 805275963 @Company
@Persons
@UBO
@INPI
SCI ORTHO CALADE
DoB: 795339894
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
108 Rue Tronchet 69006 Lyon France
3268561 805275963 @Company
@Persons
@UBO
@INPI
CAP DE BONNE ESPERANCE
DoB: 799872692
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Ancienne Route de Beaujeu C/o Polyclinique du Beaujolais 69400 Arnas France
3268562 805275963 @Company
@Persons
@UBO
@INPI
SCI POLYRAD
DoB: 799328380
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
237 Boulevard Gambetta 69400 Villefranche-sur-Saône France
3268563 805275963 @Company
@Persons
@UBO
@INPI
VERCHERE
DoB: 798425351
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
154 Rue Louis Plasse Allée 4 69400 Arnas France
3268564 805275963 @Company
@Persons
@UBO
@INPI
SCI CHIRURGIE VISCERALE
DoB: 800090490
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Polyclinique du Beaujolais 120 Ancienne Route de Beaujeu 69400 Arnas France
3268565 805275963 @Company
@Persons
@UBO
@INPI
ANESTHESIE BEAUJOLAISE
DoB: 799916440
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Place des Mignonnes 69480 Pommiers France
3268566 805275963 @Company
@Persons
@UBO
@INPI
SCI BEAUJOVASC
DoB: 801233909
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
120 Ancienne Route de Beaujeu 69400 Arnas France
3268567 805275963 @Company
@Persons
@UBO
@INPI
SCI GEO ARNAS
DoB: 799256862
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
120 Ancienne Route 69400 Arnas France
3268568 805275963 @Company
@Persons
@UBO
@INPI
GASTROENTEROLOGIE POLYCLINIQUE DU BEAUJOLAIS (GEPB)
DoB: 798801601
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
185 Rue Ernest Renan 69400 Villefranche-sur-Saône 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.