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 881932941 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15455039 881932941 @Company
@Persons
@UBO
@INPI
MERMET Christian Gilles
DoB: 1976-10-10
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de Champlong 69450 Saint-Cyr-au-Mont-d'Or France
15455040 881932941 @Company
@Persons
@UBO
@INPI
BRAS Arnaud Gérard
DoB: 1978-02-10
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Côte du Mas 69370 Saint-Didier-au-Mont-d'Or France
15455041 881932941 @Company
@Persons
@UBO
@INPI
DEPLECHIN GLAPA Carole Blanche Marie
DoB: 1975-03-22
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Hector Berlioz 69380 Chazay-d'Azergues France
15455042 881932941 @Company
@Persons
@UBO
@INPI
SCI GUERIN 17
DoB: 822614913
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
17 Rue Louis Guérin 69100 Villeurbanne France
15455043 881932941 @Company
@Persons
@UBO
@INPI
CONSEIL-S
DoB: 502266463
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue des Aulnes 69410 Champagne-au-Mont-d'Or France
15455044 881932941 @Company
@Persons
@UBO
@INPI
HOME CONSULTS
DoB: 497679647
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Côte du Mas 69370 Saint-Didier-au-Mont-d'Or France
15455045 881932941 @Company
@Persons
@UBO
@INPI
INCONE INVEST
DoB: 524139169
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Hector Berlioz 69380 Chazay-d'Azergues France
15455046 881932941 @Company
@Persons
@UBO
@INPI
SCI GUERIN 17
DoB: 822614913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louis Guérin 69100 Villeurbanne France
16126676 881932941 @Company
@Persons
@UBO
@INPI
MERMET Christian Gilles
DoB: 1976-10-10
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de Champlong 69450 Saint-Cyr-au-Mont-d'Or France
16126677 881932941 @Company
@Persons
@UBO
@INPI
BRAS Arnaud Gérard
DoB: 1978-02-10
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Côte du Mas 69370 Saint-Didier-au-Mont-d'Or France
16126678 881932941 @Company
@Persons
@UBO
@INPI
DEPLECHIN GLAPA Carole Blanche Marie
DoB: 1975-03-22
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Hector Berlioz 69380 Chazay-d'Azergues France
16126679 881932941 @Company
@Persons
@UBO
@INPI
SCI GUERIN 17
DoB: 822614913
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
17 Rue Louis Guérin 69100 Villeurbanne France
16126680 881932941 @Company
@Persons
@UBO
@INPI
CONSEIL-S
DoB: 502266463
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue des Aulnes 69410 Champagne-au-Mont-d'Or France
16126681 881932941 @Company
@Persons
@UBO
@INPI
HOME CONSULTS
DoB: 497679647
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Côte du Mas 69370 Saint-Didier-au-Mont-d'Or France
16126682 881932941 @Company
@Persons
@UBO
@INPI
INCONE INVEST
DoB: 524139169
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Hector Berlioz 69380 Chazay-d'Azergues France
16126683 881932941 @Company
@Persons
@UBO
@INPI
SCI GUERIN 17
DoB: 822614913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louis Guérin 69100 Villeurbanne 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.