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 807760533 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
289445 807760533 @Company
@Persons
@UBO
@INPI
SELARL ADMINISTRATEURS JUDICIAIRES PARTENAIRES - Abréviation : AJP ou AJ PARTENAIRES
DoB: 479375743
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
174 Rue de Créqui 69003 Lyon France
289446 807760533 @Company
@Persons
@UBO
@INPI
BOUTARFA Nadia
DoB: 1982-11-07
PoB: Souk Ahras Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Place Royale 78000 Versailles France
289447 807760533 @Company
@Persons
@UBO
@INPI
FERRIER Morgan
DoB: 1985-08-08
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Route de Saint Genis Laval 69540 Irigny France
289448 807760533 @Company
@Persons
@UBO
@INPI
FERRIER Morgan
DoB: 1985-08-08
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: membre du comité stratégique
@OCCRP Alef
@WC
1 Route de Saint Genis Laval 69540 Irigny France
289449 807760533 @Company
@Persons
@UBO
@INPI
BOUSSEKAYA Ouissam
DoB: 1980-08-06
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: membre du comité stratégique
@OCCRP Alef
@WC
13 Place Royale 78000 Versailles France
289450 807760533 @Company
@Persons
@UBO
@INPI
PERICARD Patrice Pierre Louis Marie
DoB: 1957-05-08
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: membre du comité stratégique
@OCCRP Alef
@WC
Quartier le Capitan 26240 Ponsas France
289451 807760533 @Company
@Persons
@UBO
@INPI
FLOCH Franck Marc Georges
DoB: 1968-10-03
PoB: 95500 Pontoise (95) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
10 Boulevard Jules Brière 60000 Beauvais France
289452 807760533 @Company
@Persons
@UBO
@INPI
ARES X.PERT AUDIT LYON
DoB: 517847281
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Boulevard du 11 Novembre 1918 69100 Villeurbanne France
289453 807760533 @Company
@Persons
@UBO
@INPI
MICHEL Jocelyn
DoB: 1965-03-10
PoB: 84087 Orange (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Boulevard Saint-Roch 84000 Avignon France
4982835 807760533 @Company
@Persons
@UBO
@INPI
BOUTARFA Nadia
DoB: 1982-11-07
PoB: Souk Ahras Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Place Royale 78000 Versailles France
4982836 807760533 @Company
@Persons
@UBO
@INPI
FERRIER Morgan
DoB: 1985-08-08
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Route de Saint Genis Laval 69540 Irigny France
4982837 807760533 @Company
@Persons
@UBO
@INPI
FERRIER Morgan
DoB: 1985-08-08
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: membre du comité stratégique
@OCCRP Alef
@WC
1 Route de Saint Genis Laval 69540 Irigny France
4982838 807760533 @Company
@Persons
@UBO
@INPI
BOUSSEKAYA Ouissam
DoB: 1980-08-06
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: membre du comité stratégique
@OCCRP Alef
@WC
13 Place Royale 78000 Versailles France
4982839 807760533 @Company
@Persons
@UBO
@INPI
PERICARD Patrice Pierre Louis Marie
DoB: 1957-05-08
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: membre du comité stratégique
@OCCRP Alef
@WC
Quartier le Capitan 26240 Ponsas France
4982840 807760533 @Company
@Persons
@UBO
@INPI
FLOCH Franck Marc Georges
DoB: 1968-10-03
PoB: 95500 Pontoise (95) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
10 Boulevard Jules Brière 60000 Beauvais France
4982841 807760533 @Company
@Persons
@UBO
@INPI
ARES X.PERT AUDIT LYON
DoB: 517847281
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Boulevard du 11 Novembre 1918 69100 Villeurbanne France
4982842 807760533 @Company
@Persons
@UBO
@INPI
MICHEL Jocelyn
DoB: 1965-03-10
PoB: 84087 Orange (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Boulevard Saint-Roch 84000 Avignon 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.