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 851677393 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15685651 851677393 @Company
@Persons
@UBO
@INPI
BEAUGIRAUD Laurent Alexandre Pascal
DoB: 1972-08-04
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
34 B Rue Alphonse Daudet 26000 Valence France
15685652 851677393 @Company
@Persons
@UBO
@INPI
RUIZ Adrien
DoB: 1989-03-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
51 Avenue Victor Hugo 26000 Valence France
15685653 851677393 @Company
@Persons
@UBO
@INPI
BEAUGIRAUD Laurent Alexandre Pascal
DoB: 1972-08-04
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 B Rue Alphonse Daudet 26000 Valence France
15685654 851677393 @Company
@Persons
@UBO
@INPI
BOREL Philippe Pierre-Francois
DoB: 1968-11-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue François Gombos 26100 Romans-sur-Isère France
15685655 851677393 @Company
@Persons
@UBO
@INPI
RITTON Jacques Maurice Eugène
DoB: 1959-09-17
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
128 Avenue Château Fleury 26100 Romans-sur-Isère France
15685656 851677393 @Company
@Persons
@UBO
@INPI
AVEROUS Jean-Luc Georges Louis
DoB: 1954-10-22
PoB: 34032 Béziers (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Flachet 7210 Chomérac France
15685657 851677393 @Company
@Persons
@UBO
@INPI
C'PRO
DoB: 381228386
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
53 Avenue des Langories 26000 Valence France
15685658 851677393 @Company
@Persons
@UBO
@INPI
VALENCE ROMANS DROME RUGBY
DoB: 315104497
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
64 Rue Guillaume 26100 Romans-sur-Isère France
15685659 851677393 @Company
@Persons
@UBO
@INPI
RAMPA ENTREPRISES
DoB: 391327830
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Parc INDUSTRIEL RHÔNE VALLÉE NORD 7250 Le Pouzin France
15685660 851677393 @Company
@Persons
@UBO
@INPI
2 C.A.R.A. COMPTABILITE CONSEIL AUDIT RHONE ALPES
DoB: 479959827
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 Rue Jean Jullien Davin 26000 Valence France
15685661 851677393 @Company
@Persons
@UBO
@INPI
DD INVEST
DoB: 535321483
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
575 Avenue de la République 7500 Guilherand-Granges 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.