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 814723573 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
678803 312906639 @Company
@Persons
@UBO
@INPI
SELARL IMAGERIE CALADOISE
DoB: 814723573
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
237 Boulevard Gambetta 69400 Villefranche-sur-Saône France
680487 411465024 @Company
@Persons
@UBO
@INPI
SELARL IMAGERIE CALADOISE
DoB: 814723573
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
237 Boulevard Gambetta 69400 Villefranche-sur-Saône France
3252989 387922552 @Company
@Persons
@UBO
@INPI
SELARL IMAGERIE CALADOISE
DoB: 814723573
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
237 Boulevard Gambetta 69400 Villefranche-sur-Saône France
3253459 312906639 @Company
@Persons
@UBO
@INPI
SELARL IMAGERIE CALADOISE
DoB: 814723573
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
237 Boulevard Gambetta 69400 Villefranche-sur-Saône France
3258529 814723573 @Company
@Persons
@UBO
@INPI
GONNON Didier Marie-Claude Bernard
DoB: 1961-01-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée Pasteur 69160 Tassin-la-Demi-Lune France
3258530 814723573 @Company
@Persons
@UBO
@INPI
ANDREA ANDREA-COMTE Isabelle
DoB: 1964-02-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de Longchamp 92200 Neuilly-sur-Seine France
3258531 814723573 @Company
@Persons
@UBO
@INPI
RABATEL Fabien Louis Joseph
DoB: 1967-06-30
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 bis Rue Commandant Charcot 69005 Lyon France
3258532 814723573 @Company
@Persons
@UBO
@INPI
MICHEL Romain Christophe
DoB: 1973-09-21
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Boulevard Longchamp 13001 Marseille France
3258533 814723573 @Company
@Persons
@UBO
@INPI
NIEDERLAENDER Marc Jean Aloyse
DoB: 1965-03-04
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
586 Montée du Moulin 1480 Fareins France
3258534 814723573 @Company
@Persons
@UBO
@INPI
EHRE Pascal
DoB: 1961-10-07
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Rue de Ronzière 69640 Denicé France
3258535 814723573 @Company
@Persons
@UBO
@INPI
AULIN AULIN-GUILLOT Agnès Marthe Berthe
DoB: 1969-04-13
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de Charbonnières 69130 Écully France
3258536 814723573 @Company
@Persons
@UBO
@INPI
DEKEYSER Eric Hergi
DoB: 1977-05-27
PoB: 78160 Chevreuse (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 bis Avenue du Point du Jour 69005 Lyon France
3258537 814723573 @Company
@Persons
@UBO
@INPI
SAVOYE Pierre Yves
DoB: 1979-03-16
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Rue Boileau 69006 Lyon France
3258538 814723573 @Company
@Persons
@UBO
@INPI
MOUGENOT Vincent Maurice Michel
DoB: 1976-07-07
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 C Chemin du Pelosset 69570 Dardilly France
3258539 814723573 @Company
@Persons
@UBO
@INPI
ARION Simona Magdalena
DoB: 1977-09-25
PoB: Bucarestt Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Arlès Dufour 69600 Oullins France
3258540 814723573 @Company
@Persons
@UBO
@INPI
NORD ISERE EXPERTISE
DoB: 393368964
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 B Rue Joseph Cugnot 38300 Bourgoin-Jallieu France
3258541 814723573 @Company
@Persons
@UBO
@INPI
SOFIAL RHONE ALPES
DoB: 424233484
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
147 bis Avenue Pierre Dumond 69290 Craponne France
3264956 411465024 @Company
@Persons
@UBO
@INPI
SELARL IMAGERIE CALADOISE
DoB: 814723573
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
237 Boulevard Gambetta 69400 Villefranche-sur-Saône France
15416848 411465024 @Company
@Persons
@UBO
@INPI
SELARL IMAGERIE CALADOISE
DoB: 814723573
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
237 Boulevard Gambetta 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.