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 823781448 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192697 823781448 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1962-03-04
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue de Champagne 92600 Asnières-sur-Seine France
192698 823781448 @Company
@Persons
@UBO
@INPI
IN EXTENSO RHONE ALPES
DoB: 434713871
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 Avenue Albert Einstein 69100 Villeurbanne France
192699 823781448 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 Cours Charlemagne 69002 Lyon France
831248 823781448 @Company
@Persons
@UBO
@INPI
BIGUET David
DoB: 1970-03-03
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue du Moulin 52260 Marac France
831249 823781448 @Company
@Persons
@UBO
@INPI
IN EXTENSO RHONE ALPES
DoB: 434713871
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 Avenue Albert Einstein 69100 Villeurbanne France
831250 823781448 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 Cours Charlemagne 69002 Lyon France
11605334 823781448 @Company
@Persons
@UBO
@INPI
COLOMBIER Michel François Julien
DoB: 1952-10-23
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Saint Antoine 69003 Lyon FRANCE
11605335 823781448 @Company
@Persons
@UBO
@INPI
BREARD Frédéric Paul
DoB: 1963-04-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Severo 75014 Paris FRANCE
11605336 823781448 @Company
@Persons
@UBO
@INPI
NOUVIAN Philippe Roger Nicolas
DoB: 1957-12-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Allée de la Lavande 69230 Saint-Genis-Laval FRANCE
11605337 823781448 @Company
@Persons
@UBO
@INPI
PERRIN Bertrand François Paul
DoB: 1966-12-10
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Allée des Contamines 38240 Meylan FRANCE
11605338 823781448 @Company
@Persons
@UBO
@INPI
IN EXTENSO RHONE ALPES
DoB: 434713871
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 Avenue Albert Einstein 69100 Villeurbanne FRANCE
11605339 823781448 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 Cours Charlemagne 69002 Lyon 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.