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 813648607 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5027115 813648607 @Company
@Persons
@UBO
@INPI
BARRIER Loïc Gaëtan
DoB: 1974-05-31
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Neuve 69001 Lyon France yes
@Cadastre
@Geotag
5027116 813648607 @Company
@Persons
@UBO
@INPI
A&S INVEST
DoB: 798636239
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 bis Rue du Vallon des Auffes 13007 Marseille France yes
@Cadastre
@Geotag
5027117 813648607 @Company
@Persons
@UBO
@INPI
ROUL Serge Claude Lucien
DoB: 1969-07-31
PoB: 35012 Bain-de-Bretagne (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
5027118 813648607 @Company
@Persons
@UBO
@INPI
FPINVEST
DoB: 807695580
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Quai Charles de Gaulle 69006 Lyon France yes
@Cadastre
@Geotag
5027119 813648607 @Company
@Persons
@UBO
@INPI
La FINANCIERE du PARADIS
DoB: 530887868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Route du Paradis 69530 Orliénas France yes
@Cadastre
@Geotag
5027120 813648607 @Company
@Persons
@UBO
@INPI
BARROIS Fabien Stéphane Romain
DoB: 1980-07-20
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Philippe Le Hardi 21850 Saint-Apollinaire France yes
@Cadastre
@Geotag
5027121 813648607 @Company
@Persons
@UBO
@INPI
CHIPOT Camille Anne Christine
DoB: 1980-07-20
PoB: 88196 Gérardmer (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Château Fort 76160 Darnétal France yes
@Cadastre
@Geotag
5027122 813648607 @Company
@Persons
@UBO
@INPI
HUMASOCO
DoB: 501852966
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Loisir 13001 Marseille France yes
@Cadastre
@Geotag
5027123 813648607 @Company
@Persons
@UBO
@INPI
MULLET Nicolas Jean André
DoB: 1980-08-04
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Robillot 75013 Paris France yes
@Cadastre
@Geotag
5027124 813648607 @Company
@Persons
@UBO
@INPI
ABRASSART MULLET Marie Astrid Claire Caroline
DoB: 1984-01-19
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Robillot 75013 Paris France yes
@Cadastre
@Geotag
5027125 813648607 @Company
@Persons
@UBO
@INPI
HESIODE INVEST
DoB: 752464008
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue Grenette 69002 Lyon France yes
@Cadastre
@Geotag
15451758 813648607 @Company
@Persons
@UBO
@INPI
SIEMPRE
DoB: 841192511
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1616 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
15451759 813648607 @Company
@Persons
@UBO
@INPI
A&S INVEST
DoB: 798636239
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
68 Rue Sainte 13001 Marseille France yes
@Cadastre
@Geotag
15451760 813648607 @Company
@Persons
@UBO
@INPI
ROUL Serge Claude Lucien
DoB: 1969-07-31
PoB: 35012 Bain-de-Bretagne (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
15451761 813648607 @Company
@Persons
@UBO
@INPI
FPINVEST
DoB: 807695580
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Victor Hugo 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
15451762 813648607 @Company
@Persons
@UBO
@INPI
La FINANCIERE du PARADIS
DoB: 530887868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Oiseau Blanc 69005 Lyon France yes
@Cadastre
@Geotag
15451763 813648607 @Company
@Persons
@UBO
@INPI
BARROIS Fabien Stéphane Romain
DoB: 1980-07-20
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Philippe Le Hardi 21850 Saint-Apollinaire France yes
@Cadastre
@Geotag
15451764 813648607 @Company
@Persons
@UBO
@INPI
CHIPOT Camille Anne Christine
DoB: 1980-07-20
PoB: 88196 Gérardmer (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Château Fort 76160 Darnétal France yes
@Cadastre
@Geotag
15451765 813648607 @Company
@Persons
@UBO
@INPI
HUMASOCO
DoB: 501852966
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Loisir 13001 Marseille France yes
@Cadastre
@Geotag
15451766 813648607 @Company
@Persons
@UBO
@INPI
MULLET Nicolas Jean André
DoB: 1980-08-04
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Robillot 75013 Paris France yes
@Cadastre
@Geotag
15451767 813648607 @Company
@Persons
@UBO
@INPI
ABRASSART MULLET Marie Astrid Claire Caroline
DoB: 1984-01-19
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Robillot 75013 Paris France yes
@Cadastre
@Geotag
15451768 813648607 @Company
@Persons
@UBO
@INPI
HESIODE INVEST
DoB: 752464008
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Plat 69002 Lyon France yes
@Cadastre
@Geotag

 

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.