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 833958127 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13585506 833958127 @Company
@Persons
@UBO
@INPI
BERTHET Frédéric Maurice Paul
DoB: 1973-06-20
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Sathonay 69001 Lyon France
13585507 833958127 @Company
@Persons
@UBO
@INPI
BERTHET Frédéric Maurice Paul
DoB: 1973-06-20
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Sathonay 69001 Lyon France
13585508 833958127 @Company
@Persons
@UBO
@INPI
FALLAIX Romain Antonin Claude
DoB: 1976-11-28
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1616 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France
13585509 833958127 @Company
@Persons
@UBO
@INPI
FALLAIX Romain Antonin Claude
DoB: 1976-11-28
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1616 Route du Mont Thou 69450 Saint-Cyr-au-Mont-d'Or France
13585510 833958127 @Company
@Persons
@UBO
@INPI
GINON Sébastien René Aimé
DoB: 1978-12-30
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Clotilde Bizolon 69002 Lyon France
13585511 833958127 @Company
@Persons
@UBO
@INPI
MEZIN Sophie Mélanie
DoB: 1981-03-25
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Pierre Dupont 69660 Collonges-au-Mont-d'Or France
13585512 833958127 @Company
@Persons
@UBO
@INPI
PAREDES Mathieu Didier Evelyn
DoB: 1986-12-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Duguesclin 69006 Lyon France
13585513 833958127 @Company
@Persons
@UBO
@INPI
LIMOUZI Stanislas Olivier Marie
DoB: 1972-05-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14C Calle Oceano Glacial 8173 Sant Cugat Del Valles Espagne
13585514 833958127 @Company
@Persons
@UBO
@INPI
DABRETEAU Jean-Pierre
DoB: 1973-10-14
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Barthélémy Buyer 69009 Lyon France
13585515 833958127 @Company
@Persons
@UBO
@INPI
ARIU Cédric Gilles Louis
DoB: 1972-05-31
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Mail 69004 Lyon France
13585516 833958127 @Company
@Persons
@UBO
@INPI
BOISSAT JOLY Valérie Marie
DoB: 1968-01-24
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2132 Rue Humbert d'Aillon 69970 Chaponnay 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.