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 879226421 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13663758 879226421 @Company
@Persons
@UBO
@INPI
SPART
DoB: 794048074
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
32 Rue du 35ème Régiment d'Aviation 69500 Bron France
13663759 879226421 @Company
@Persons
@UBO
@INPI
AREVIS
DoB: 817992555
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
94 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France
13663760 879226421 @Company
@Persons
@UBO
@INPI
AREVIS
DoB: 817992555
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
94 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France
13663761 879226421 @Company
@Persons
@UBO
@INPI
SPART
DoB: 794048074
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
32 Rue du 35ème Régiment d'Aviation 69500 Bron France
13663762 879226421 @Company
@Persons
@UBO
@INPI
BRICE ROBERT PARTICIPATIONS - Par Abréviation B.R.P.
DoB: 339868671
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France
13663763 879226421 @Company
@Persons
@UBO
@INPI
THIERRY ROBERT SAS
DoB: 507436137
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France
13663764 879226421 @Company
@Persons
@UBO
@INPI
JPD CONSULTING
DoB: 505236232
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France
13663765 879226421 @Company
@Persons
@UBO
@INPI
SNC ANTOINE LUMIERE 2018
DoB: 838740652
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France
15933976 879226421 @Company
@Persons
@UBO
@INPI
SPART
DoB: 794048074
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
32 Rue du 35ème Régiment d'Aviation 69500 Bron France
15933977 879226421 @Company
@Persons
@UBO
@INPI
AREVIS
DoB: 817992555
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
94 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France
15933978 879226421 @Company
@Persons
@UBO
@INPI
AREVIS
DoB: 817992555
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
94 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France
15933979 879226421 @Company
@Persons
@UBO
@INPI
SPART
DoB: 794048074
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
32 Rue du 35ème Régiment d'Aviation 69500 Bron France
15933980 879226421 @Company
@Persons
@UBO
@INPI
BRICE ROBERT PARTICIPATIONS - Par Abréviation B.R.P.
DoB: 339868671
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France
15933981 879226421 @Company
@Persons
@UBO
@INPI
JPD CONSULTING
DoB: 505236232
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France
15933982 879226421 @Company
@Persons
@UBO
@INPI
SNC ANTOINE LUMIERE 2018
DoB: 838740652
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France
15933983 879226421 @Company
@Persons
@UBO
@INPI
FONCIERE DUGUESCLIN
DoB: 483282521
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
105 Rue de Créqui 69006 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.