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 818878985 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7156516 818878985 @Company
@Persons
@UBO
@INPI
BOYER Pascal, Raymond
DoB: 1964-04-26
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
240 route d'Annecy les Avulliens 74600 Montagny-les-Lanches FRANCE
7156517 818878985 @Company
@Persons
@UBO
@INPI
KEDDARI Ylies
DoB: 1978-04-16
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 chemin des Vignes 74140 Sciez FRANCE
7156518 818878985 @Company
@Persons
@UBO
@INPI
AGIS
DoB: 440741510
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Cours Emile Zola 69100 Villeurbanne FRANCE
7156519 818878985 @Company
@Persons
@UBO
@INPI
EXPERT C.COM
DoB: 508823937
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
140 rue des Chantiers du Beaujolais 69400 Limas FRANCE
15503095 818878985 @Company
@Persons
@UBO
@INPI
BOYER Pascal Raymond
DoB: 1964-04-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
240 Route d'Annecy les Avulliens 74600 Montagny-les-Lanches France
15503096 818878985 @Company
@Persons
@UBO
@INPI
KEDDARI Ylies
DoB: 1978-04-16
PoB: 74012 Annemasse (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Chemin des Vignes 74140 Sciez France
15503097 818878985 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien
DoB: 1979-01-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13, chemin du Genevray Les Jardins du Genevray 74200 Thonon-les-Bains France
15503098 818878985 @Company
@Persons
@UBO
@INPI
AGIS
DoB: 440741510
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Cours Emile Zola 69100 Villeurbanne France
15503099 818878985 @Company
@Persons
@UBO
@INPI
EXPERT C.COM
DoB: 508823937
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
140 Rue des Chantiers du Beaujolais 69400 Limas France
15687640 818878985 @Company
@Persons
@UBO
@INPI
KEDDARI Ylies
DoB: 1978-04-16
PoB: 74012 Annemasse (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Chemin des Vignes 74140 Sciez France
15687641 818878985 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien
DoB: 1979-01-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13, chemin du Genevray Les Jardins du Genevray 74200 Thonon-les-Bains France
15687642 818878985 @Company
@Persons
@UBO
@INPI
COFIDEST AUDIT
DoB: 383780889
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Impasse de la Source Arcopole A 74200 Thonon-les-Bains France
16140434 818878985 @Company
@Persons
@UBO
@INPI
KEDDARI Ylies
DoB: 1978-04-16
PoB: 74012 Annemasse (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Chemin des Vignes 74140 Sciez France
16140435 818878985 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien
DoB: 1979-01-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13, chemin du Genevray Les Jardins du Genevray 74200 Thonon-les-Bains France
16140436 818878985 @Company
@Persons
@UBO
@INPI
AGIS
DoB: 440741510
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Cours Emile Zola 69100 Villeurbanne France
16140437 818878985 @Company
@Persons
@UBO
@INPI
EXPERT C.COM
DoB: 508823937
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
140 Rue des Chantiers du Beaujolais 69400 Limas 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.