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 853026466 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242038 442357000 @Company
@Persons
@UBO
@INPI
RG GROUP
DoB: 853026466
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
660 Route Du Fieu 43190 Tence France yes
@Cadastre
@Geotag
13516012 841324627 @Company
@Persons
@UBO
@INPI
RG GROUP
DoB: 853026466
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
660 Route Du Fieu 43190 Tence France yes
@Cadastre
@Geotag
15681971 853026466 @Company
@Persons
@UBO
@INPI
OASYS
DoB: 892130477
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle de Chambaud 43620 Saint-Romain-Lachalm France
15681972 853026466 @Company
@Persons
@UBO
@INPI
PREYNAT Eric René
DoB: 1969-04-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Mure 42380 Périgneux France
15681973 853026466 @Company
@Persons
@UBO
@INPI
EUREX AUDIT
DoB: 527874952
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Du Pre Chapelon 42270 Saint-Priest-en-Jarez France
15681974 853026466 @Company
@Persons
@UBO
@INPI
EUREX LOIRE
DoB: 391883949
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue de Saint-Symphorien 42140 Chazelles-sur-Lyon France
15681985 879963536 @Company
@Persons
@UBO
@INPI
RG GROUP
DoB: 853026466
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
660 Route Du Fieu 43190 Tence France
15681986 879963536 @Company
@Persons
@UBO
@INPI
RG GROUP
DoB: 853026466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
660 Route Du Fieu 43190 Tence France
15886312 853026466 @Company
@Persons
@UBO
@INPI
PREYNAT Eric René
DoB: 1969-04-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Mure 42380 Périgneux France
15886313 853026466 @Company
@Persons
@UBO
@INPI
MOURIER Jacques
DoB: 1965-02-19
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Huelles 43600 Les Villettes France
15886314 853026466 @Company
@Persons
@UBO
@INPI
EUREX AUDIT
DoB: 527874952
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Du Pre Chapelon 42270 Saint-Priest-en-Jarez France
15886315 853026466 @Company
@Persons
@UBO
@INPI
EUREX LOIRE
DoB: 391883949
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue de Saint-Symphorien 42140 Chazelles-sur-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.