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 840995906 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
186339 793566183 @Company
@Persons
@UBO
@INPI
Intech
DoB: 840995906
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit les Attignies 69290 Grézieu-la-Varenne France
186424 798032470 @Company
@Persons
@UBO
@INPI
Intech
DoB: 840995906
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit les Attignies 69290 Grézieu-la-Varenne France
234396 332639673 @Company
@Persons
@UBO
@INPI
INTECH
DoB: 840995906
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieu-dit les Attignies 69290 Grézieu-la-Varenne France
923953 345159214 @Company
@Persons
@UBO
@INPI
Intech
DoB: 840995906
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieu Dit les Attignies 69290 Grézieu-la-Varenne France
925022 352888531 @Company
@Persons
@UBO
@INPI
Intech
DoB: 840995906
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieu Dit les Attignies 69290 Grézieu-la-Varenne France
933312 423454982 @Company
@Persons
@UBO
@INPI
Intech
DoB: 840995906
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieu Dit les Attignies 69290 Grézieu-la-Varenne France
933315 423454982 @Company
@Persons
@UBO
@INPI
INTECH
DoB: 840995906
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
les Attignies 69290 Grézieu-la-Varenne France
945221 518573316 @Company
@Persons
@UBO
@INPI
Intech
DoB: 840995906
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieu Dit les Attignies 69290 Grézieu-la-Varenne France
13497103 795041953 @Company
@Persons
@UBO
@INPI
Intech
DoB: 840995906
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit DIT LES ATTIGNIES 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13576894 345159214 @Company
@Persons
@UBO
@INPI
Intech
DoB: 840995906
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieu Dit les Attignies 69290 Grézieu-la-Varenne France
15839333 840995906 @Company
@Persons
@UBO
@INPI
INTECH INDUSTRY
DoB: 900442385
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieu-dit Les Attignies 69290 Grézieu-la-Varenne France
15839334 840995906 @Company
@Persons
@UBO
@INPI
COGES
DoB: 332691005
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
1 Boulevard de la Chantourne 38700 La Tronche France
15933518 840995906 @Company
@Persons
@UBO
@INPI
SCHENCK Michel Didier
DoB: 1964-04-21
PoB: 91340 Lisses (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Chemin des Buisses 38240 Meylan France
15933519 840995906 @Company
@Persons
@UBO
@INPI
DANIEL Olivier Marie Bernard
DoB: 1965-02-09
PoB: Bobo Dioulasso Burkina Faso
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 bis Chemin du Coulouvrier 69410 Champagne-au-Mont-d'Or France
15933520 840995906 @Company
@Persons
@UBO
@INPI
SCHENCK Jean-Yves
DoB: 1969-02-04
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Grande Rue 69510 Yzeron France
15933521 840995906 @Company
@Persons
@UBO
@INPI
de BERGH Pierre André Jacques
DoB: 1968-02-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
61 Rue du Coudray 44000 Nantes France
15933522 840995906 @Company
@Persons
@UBO
@INPI
COGES
DoB: 332691005
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
1 Boulevard de la Chantourne 38700 La Tronche France
16124654 791027543 @Company
@Persons
@UBO
@INPI
Intech
DoB: 840995906
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit les Attignies 69290 Grézieu-la-Varenne 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.