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 807552583 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10873262 807552583 @Company
@Persons
@UBO
@INPI
MOGUEDET Maël, Joseph, André
DoB: 1979-08-04
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 rue de l'Orme 1100 Oyonnax FRANCE
10873263 807552583 @Company
@Persons
@UBO
@INPI
MOGUEDET Maël, Joseph, André
DoB: 1979-08-04
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
6 rue de l'Orme 1100 Oyonnax FRANCE
10873264 807552583 @Company
@Persons
@UBO
@INPI
VEILLE Amaury
DoB: 1985-05-02
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 rue Lamartine 1100 Oyonnax FRANCE
10873265 807552583 @Company
@Persons
@UBO
@INPI
DOCHE Claude
DoB: 1943-12-16
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 avenue Albert 1er de Belgique 38000 Grenoble FRANCE
10873266 807552583 @Company
@Persons
@UBO
@INPI
DOCHE Claude
DoB: 1943-12-16
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
2 avenue Albert 1er de Belgique 38000 Grenoble FRANCE
10873267 807552583 @Company
@Persons
@UBO
@INPI
ABAX
DoB: 519108500
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 rue Vieille rue d'Echallon 1100 Oyonnax FRANCE
10873268 807552583 @Company
@Persons
@UBO
@INPI
SYMBIOSE
DoB: 804501369
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 chemin des Templiers 33500 Arveyres FRANCE
10873269 807552583 @Company
@Persons
@UBO
@INPI
SARL ELECTRONIC F6
DoB: 391549540
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
136 impasse du Teura 38190 Bernin FRANCE
10873270 807552583 @Company
@Persons
@UBO
@INPI
MOULAGES INDUSTRIELS DU HAUT BUGEY
DoB: 768201014
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
215 Voie Romaine Parc Industriel de Nerciat 1100 Groissiat FRANCE
10873271 807552583 @Company
@Persons
@UBO
@INPI
SAMARO
DoB: 305036006
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
allée des Petites Combes ZAC des Batterses 1700 Beynost FRANCE
10873272 807552583 @Company
@Persons
@UBO
@INPI
VAPE CONSEIL INTERNATIONAL - V.R.I
DoB: 395094105
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue Truchebanate ZAC du Parc d'Activités de la Laye 1100 Arbent FRANCE
10873273 807552583 @Company
@Persons
@UBO
@INPI
PEP VALORISATION
DoB: 433702297
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Pierre Et Marie Curie 1100 Bellignat FRANCE
10873274 807552583 @Company
@Persons
@UBO
@INPI
FAIVELEY PLASTURGIE
DoB: 393656533
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 route de Lyon 39200 Saint-Claude FRANCE
10873275 807552583 @Company
@Persons
@UBO
@INPI
CABINET VINCENT BAUD - CVB
DoB: 523064707
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Cours Vitton 69006 Lyon 06 FRANCE
10873276 807552583 @Company
@Persons
@UBO
@INPI
CABINET BARBERO ET ASSOCIES
DoB: 334354289
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue du Bulloz Annecy-le-Vieux 74940 ANNECY 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.