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 818947863 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4842354 523787372 @Company
@Persons
@UBO
@INPI
FINANCIERE GAGNE
DoB: 818947863
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Louise Michel 69320 Feyzin France
4857773 401502950 @Company
@Persons
@UBO
@INPI
FINANCIERE GAGNE
DoB: 818947863
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Louise Michel 69320 Feyzin France
4871817 818947863 @Company
@Persons
@UBO
@INPI
COIN Stéphane
DoB: 1973-08-08
PoB: 43046 Chadrac (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Eycenac 43370 Saint-Christophe-sur-Dolaison France
4871818 818947863 @Company
@Persons
@UBO
@INPI
GETTE Claude
DoB: 1964-04-02
PoB: 95052 Beaumont-sur-Oise France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 bis Avenue des Etats Unis 63007 Clermont-Ferrand France
4871819 818947863 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad "Le Prémium" 69100 Villeurbanne France
4871820 818947863 @Company
@Persons
@UBO
@INPI
CHARNAVEL Emmanuel
DoB: 1973-12-11
PoB: 44109 Nantes (44) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
4871821 818947863 @Company
@Persons
@UBO
@INPI
CHAUSSAT Philippe
DoB: 1961-03-10
PoB: 03310 Vichy (03) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue Pierre Bérégovoy 58000 Nevers France
5063230 804888428 @Company
@Persons
@UBO
@INPI
FINANCIERE GAGNE
DoB: 818947863
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Louise Michel 69320 Feyzin France
15837993 818947863 @Company
@Persons
@UBO
@INPI
GAGNE DEVELOPPEMENT
DoB: 901238345
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Louise Michel 69320 Feyzin France
15837994 818947863 @Company
@Persons
@UBO
@INPI
GETTE Claude
DoB: 1964-04-02
PoB: 95052 Beaumont-sur-Oise France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 bis Avenue des Etats Unis 63007 Clermont-Ferrand France
15837995 818947863 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad "le Prémium" 69100 Villeurbanne France
15837996 818947863 @Company
@Persons
@UBO
@INPI
CHARNAVEL Emmanuel
DoB: 1973-12-11
PoB: 44109 Nantes (44) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
15837997 818947863 @Company
@Persons
@UBO
@INPI
CHAUSSAT Philippe
DoB: 1961-03-10
PoB: 03310 Vichy (03) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue Pierre Bérégovoy 58000 Nevers 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.