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 960504728 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29747 343826509 @Company
@Persons
@UBO
@INPI		 S.O.T.I.S. - STE OULLINOISE DE TOLERIE INDUSTRIELLE ET SERRURERIE
DoB: 960504728
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 38 Chemin de la Mouche 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
923716 343826509 @Company
@Persons
@UBO
@INPI		 S.O.T.I.S. - STE OULLINOISE DE TOLERIE INDUSTRIELLE ET SERRURERIE
DoB: 960504728
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 38 Chemin de la Mouche 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
962475 960504728 @Company
@Persons
@UBO
@INPI		 EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
 38 Chemin de la Mouche Zone Industrielle de la Mouche 69230 Saint-Genis-Laval France
962476 960504728 @Company
@Persons
@UBO
@INPI		 PwC Entrepreneurs Commissariat aux comptes
DoB: 811599406
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
 63 Rue de Villiers 92200 Neuilly-sur-Seine France
4860896 404756413 @Company
@Persons
@UBO
@INPI		 SOTIS - SOCIETE OULLINOISE DE TOLERIE INDUSTRIELLE ET SERRURERIE
DoB: 960504728
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 38 Chemin de la Mouche Zone Industrielel de la Mouche 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4954903 423539493 @Company
@Persons
@UBO
@INPI		 SOTIS - SOCIETE OULLINOISE DE TOLERIE INDUSTRIELLE ET SERRURERIE
DoB: 960504728
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 38 Chemin de la Mouche ZI LA MOUCHE 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5002743 423627181 @Company
@Persons
@UBO
@INPI		 S.O.T.I.S. - STE OULLINOISE DE TOLERIE INDUSTRIELLE ET SERRURERIE
DoB: 960504728
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 38 Chemin de la Mouche 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5031980 511069700 @Company
@Persons
@UBO
@INPI		 SOTIS Société Oullinoise de Tolerie Industrielle et Serrurerie
DoB: 960504728
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 38 Chemin de la Mouche Zone Industrielle de la Mouche 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5036513 960504728 @Company
@Persons
@UBO
@INPI		 EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
 38 Chemin de la Mouche Zone Industrielle de la Mouche 69230 Saint-Genis-Laval France
5036514 960504728 @Company
@Persons
@UBO
@INPI		 PRICEWATERHOUSECOOPERS AUDIT (SA)
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
 63 Rue de Villiers 92200 Neuilly-sur-Seine France
5036515 960504728 @Company
@Persons
@UBO
@INPI		 DE PARISOT DE BERNECOURT Laurent
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
 75 Cours Emile Zola Immeuble le Quartz 69100 Villeurbanne France
11980999 384066585 @Company
@Persons
@UBO
@INPI		 SOTIS - SOCIETE OULLINOISE DE TOLERIE INDUSTRIELLE ET SERRURERIE
DoB: 960504728
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 38 Chemin de la Mouche - ZI la Mouche 69230 Saint-Genis-Laval 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.