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 812867067 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12010443 812867067 @Company
@Persons
@UBO
@INPI
DIGONNET Serge Christian
DoB: 1966-01-07
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place de la Chapelle Saint-Fortunat 69370 Saint-Didier-au-Mont-d'Or France
12010444 812867067 @Company
@Persons
@UBO
@INPI
VALLAT Hervé Paul
DoB: 1969-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Grande rue de Saint-Clair 69300 Caluire-et-Cuire France
12010445 812867067 @Company
@Persons
@UBO
@INPI
PROSOL EXPLOITATION
DoB: 484912928
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Rue des Frères Lumières Zone d'Activité Commerciale du Chap 69970 Chaponnay France
12010446 812867067 @Company
@Persons
@UBO
@INPI
PROPART
DoB: 438035438
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Zone d'Activité Commerciale du Chapotin 205 Rue des Frères Lumières 69970 Chaponnay France
12018033 818222861 @Company
@Persons
@UBO
@INPI
ARGONAY FL
DoB: 812867067
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
205 Rue des Frères Lumière ZAC du Chapotin 69970 Chaponnay France
15488468 818222861 @Company
@Persons
@UBO
@INPI
ARGONAY FL
DoB: 812867067
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
600 Route de Parmelan Lieudit RD 173 74370 Argonay France
15592733 812867067 @Company
@Persons
@UBO
@INPI
VALLAT Hervé Paul
DoB: 1969-06-06
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Limonest 69450 Saint-Cyr-au-Mont-d'Or France
15592734 812867067 @Company
@Persons
@UBO
@INPI
PROSOL EXPLOITATION
DoB: 484912928
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Rue des Frères Lumières Zone d'Activité Commerciale du Chap 69970 Chaponnay France
15592735 812867067 @Company
@Persons
@UBO
@INPI
PROPART
DoB: 438035438
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Zone d'Activité Commerciale du Chapotin 205 Rue des Frères Lumières 69970 Chaponnay 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.