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 829073378 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4835790 829073378 @Company
@Persons
@UBO
@INPI
DESAMAIS Pascal
DoB: 1961-02-26
PoB: 58194 Nevers (58) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Mozart 69100 Villeurbanne France
4835791 829073378 @Company
@Persons
@UBO
@INPI
DECELLIERES Eric
DoB: 1968-06-09
PoB: 42095 Firminy (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bois Brule 71330 Saint-Germain-du-Bois France
4835792 829073378 @Company
@Persons
@UBO
@INPI
GOY MALMENAIDE Véronique Nathalie
DoB: 1981-10-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Père Louis de Galard 69009 Lyon France
4835793 829073378 @Company
@Persons
@UBO
@INPI
ODDOU ODDO Philippe Henri Michel
DoB: 1972-12-15
PoB: 92073 Suresnes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Gaspard André 69002 Lyon France
4835794 829073378 @Company
@Persons
@UBO
@INPI
COUHERT LAVILLE Martine
DoB: 1955-08-07
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
140 Rue des Petites Ecoles 69390 Charly France
4835795 829073378 @Company
@Persons
@UBO
@INPI
GROSSE François Henri
DoB: 1962-11-14
PoB: Tunis Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Garibaldi 69006 Lyon France
4835796 829073378 @Company
@Persons
@UBO
@INPI
MEFFRE Pierre Ernest Maurice
DoB: 1966-09-09
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Quai Joseph Gillet 69004 Lyon France
4835797 829073378 @Company
@Persons
@UBO
@INPI
PICQ Thierry Henri Louis
DoB: 1963-01-04
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Chemin de Moly 69230 Saint-Genis-Laval 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.