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 832377691 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98057 418882460 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
187684 832377691 @Company
@Persons
@UBO
@INPI
BAULAND Eric Michel
DoB: 1962-08-05
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
187685 832377691 @Company
@Persons
@UBO
@INPI
CARBONI Charles Henri
DoB: 1965-11-16
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Théodule Ribot 92700 Colombes France
187686 832377691 @Company
@Persons
@UBO
@INPI
NIOGRET Alain Michel
DoB: 1969-07-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Cuvier 69006 Lyon France
187687 832377691 @Company
@Persons
@UBO
@INPI
ALBERTINI Jean-Baptiste Pierre Marie
DoB: 1983-07-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Camille Tahan 75018 Paris France
187688 832377691 @Company
@Persons
@UBO
@INPI
CROCHETON Bertrand
DoB: 1960-10-12
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 bis Avenue Victor Hugo 94160 Saint-Mandé France
187689 832377691 @Company
@Persons
@UBO
@INPI
OUEST ATLANTIQUE AUDIT sigle : OUEST ATLANTIQUE AUDIT
DoB: 439319666
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue DE LA GALISSONIÈRE 44000 Nantes France
269763 819976580 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
288637 499125862 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
339180 418882460 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
500112 352623987 @Company
@Persons
@UBO
@INPI
SELARL BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
40 rue de Bonnel 69003 Lyon 03 FRANCE
633978 429834583 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France yes
@Cadastre
@Geotag
889749 513346700 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
961271 832377691 @Company
@Persons
@UBO
@INPI
BAULAND Eric Michel
DoB: 1962-08-05
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
961272 832377691 @Company
@Persons
@UBO
@INPI
CARBONI Charles Henri
DoB: 1965-11-16
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Théodule Ribot 92700 Colombes France
961273 832377691 @Company
@Persons
@UBO
@INPI
NIOGRET Alain Michel
DoB: 1969-07-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Cuvier 69006 Lyon France
961274 832377691 @Company
@Persons
@UBO
@INPI
ALBERTINI Jean-Baptiste Pierre Marie
DoB: 1983-07-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Camille Tahan 75018 Paris France
995136 418882460 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13580962 499125862 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
13582032 523422806 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
13671169 880835970 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
13732508 453732398 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 rue de Bonnel 69003 Lyon 0 France yes
@Cadastre
@Geotag
13733369 478933765 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 rue de Bonnel 69003 Lyon 0 France yes
@Cadastre
@Geotag
13735673 483649661 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
lotissement Hardy Dessources pointe des Sables 97200 Fort-de-France France
13772147 751300690 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 rue de Bonnel 69003 Lyon 0 France
15387959 348845850 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
15387984 377858121 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
15388051 429658271 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
15388066 448438838 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
15676694 448536854 @Company
@Persons
@UBO
@INPI
BCM - Prise en la personne de Maître Eric BAULAND
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
15679422 825068851 @Company
@Persons
@UBO
@INPI
BCM - Prise en la personne de Maître Eric BAULAN
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
15836849 798066676 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
15837688 813337854 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France yes
@Cadastre
@Geotag
15837795 814540761 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
15838197 821480555 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
15838811 832377691 @Company
@Persons
@UBO
@INPI
BAULAND Eric Michel
DoB: 1962-08-05
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
15838812 832377691 @Company
@Persons
@UBO
@INPI
CARBONI Charles Henri
DoB: 1965-11-16
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Théodule Ribot 92700 Colombes France
15838813 832377691 @Company
@Persons
@UBO
@INPI
NIOGRET Alain Michel
DoB: 1969-07-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Cuvier 69006 Lyon France
15838814 832377691 @Company
@Persons
@UBO
@INPI
ALBERTINI Jean-Baptiste Pierre Marie
DoB: 1983-07-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Camille Tahan 75018 Paris France
15838815 832377691 @Company
@Persons
@UBO
@INPI
BELADJINE Sandra Mimi
DoB: 1980-09-06
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Charles Laffitte 92200 Neuilly-sur-Seine France
15838816 832377691 @Company
@Persons
@UBO
@INPI
CROCHETON Bertrand
DoB: 1960-10-12
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 bis Avenue Victor Hugo 94160 Saint-Mandé France
15838817 832377691 @Company
@Persons
@UBO
@INPI
OUEST ATLANTIQUE AUDIT sigle : OUEST ATLANTIQUE AUDIT
DoB: 439319666
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue DE LA GALISSONIÈRE 44000 Nantes France
15839113 839025343 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
15840392 888945052 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
15841790 895301760 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
15932286 798066676 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
15932676 813337854 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France yes
@Cadastre
@Geotag
15932703 814540761 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
15932875 821480555 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
15933168 830091252 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 Lyon France
15933411 839025343 @Company
@Persons
@UBO
@INPI
BCM
DoB: 832377691
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
40 Rue de Bonnel 69003 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.