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 814792446 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158910 493837611 @Company
@Persons
@UBO
@INPI
NEWPRESSPRO
DoB: 814792446
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
59 Rue Camille 69003 Lyon France
941567 493837611 @Company
@Persons
@UBO
@INPI
NEWPRESSPRO
DoB: 814792446
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
59 Rue Camille 69003 Lyon France
959566 827680604 @Company
@Persons
@UBO
@INPI
NEWPRESSPRO
DoB: 814792446
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
59 Rue Camille 69003 Lyon France
4915935 814792446 @Company
@Persons
@UBO
@INPI
JACQUET Samuël Grégory
DoB: 1975-04-07
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
133 Rue de l'Ancienne Cure 1700 Miribel France
4915936 814792446 @Company
@Persons
@UBO
@INPI
123VENTURE
DoB: 432510345
PoB:
P. Morale UBO
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
94 Rue de la Victoire 75009 Paris France
4915937 814792446 @Company
@Persons
@UBO
@INPI
PHILIPPON Eric Francois Bernard
DoB: 1966-07-11
PoB: 87154 Saint-Junien (87) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
61 B Rue Bichat 75010 Paris France
4915938 814792446 @Company
@Persons
@UBO
@INPI
BOUCAULT Nicolas Fabien
DoB: 1974-11-28
PoB: 89257 Migennes (89) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
5 B Allée Charles Peguy 74000 Annecy France
4915939 814792446 @Company
@Persons
@UBO
@INPI
JACQUET Samuel Grégory
DoB: 1975-04-07
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
133 Rue de l'Ancienne Cure 1700 Miribel France
4915940 814792446 @Company
@Persons
@UBO
@INPI
123VENTURE
DoB: 432510345
PoB:
P. Morale UBO
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
94 Rue de la Victoire 75009 Paris France
4915941 814792446 @Company
@Persons
@UBO
@INPI
GIROUD-ARGOUD Richard
DoB: 1965-10-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Edmond Charpentier 42000 Saint-Étienne France
4915942 814792446 @Company
@Persons
@UBO
@INPI
SAGEC AUDIT
DoB: 515375541
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
13662848 827680604 @Company
@Persons
@UBO
@INPI
NEWPRESSPRO
DoB: 814792446
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Rue du 8 mai 1945 69320 Feyzin France
14167074 814792446 @Company
@Persons
@UBO
@INPI
SAGEC AUDIT
DoB: 515375541
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 boulevard Lacheze 42000 Saint-Étienne France
14167075 814792446 @Company
@Persons
@UBO
@INPI
Lacoste Benjamin
DoB: 26/05/1973
PoB: Bègles FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
9 avenue Sainte Foy 92200 Neuilly-sur-Seine France
15451899 814792446 @Company
@Persons
@UBO
@INPI
5ASEC GROUP
DoB: 498018233
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
8 Rue du Sentier 75002 Paris France
15451900 814792446 @Company
@Persons
@UBO
@INPI
GIROUD-ARGOUD Richard
DoB: 1965-10-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Edmond Charpentier 42000 Saint-Étienne France
15451901 814792446 @Company
@Persons
@UBO
@INPI
SAGEC AUDIT
DoB: 515375541
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard Lacheze 42600 Montbrison France
15883538 522908607 @Company
@Persons
@UBO
@INPI
NEWPRESSPRO
DoB: 814792446
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue du Sentier 75002 Paris 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.