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 960505089 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
962480 960505089 @Company
@Persons
@UBO
@INPI
VILLE DE GIVORS
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Hôtel de Ville 69700 Givors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
962481 960505089 @Company
@Persons
@UBO
@INPI
GIRAUD Romain
DoB: 1976-04-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
44 Rue de la Thibaudière 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
962482 960505089 @Company
@Persons
@UBO
@INPI
Ville de GIVORS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville 69700 Givors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
962483 960505089 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
44 Rue de la Villette 69445 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
962484 960505089 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES
DoB: 384006029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Boulevard Eugène Deruelle 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
962485 960505089 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
29 Rue du Pont 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5049756 960505089 @Company
@Persons
@UBO
@INPI
VILLE DE GIVORS
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Hôtel de Ville 69700 Givors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5049757 960505089 @Company
@Persons
@UBO
@INPI
CRETON CRETON-RAIS Johann
DoB: 1974-03-19
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
44 Rue du 24 Mars 1852 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5049758 960505089 @Company
@Persons
@UBO
@INPI
Ville de GIVORS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville 69700 Givors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5049759 960505089 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
44 Rue de la Villette 69445 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5049760 960505089 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES
DoB: 384006029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Boulevard Eugène Deruelle 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5049761 960505089 @Company
@Persons
@UBO
@INPI
PHILIPPE HAOND AUDIT CONSEILS - P.H.A.C
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5049762 960505089 @Company
@Persons
@UBO
@INPI
MALIKA YAHIAOUI COMPTABILITE ET AUDIT - MYCA
DoB: 481443471
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15842244 960505089 @Company
@Persons
@UBO
@INPI
VILLE DE GIVORS
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Hôtel de Ville 69700 Givors France yes
@Cadastre
@Geotag
15842245 960505089 @Company
@Persons
@UBO
@INPI
ROCLE Marc Pierre Antonin
DoB: 1960-01-25
PoB: 42156 Neulise (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Eucher Girardin 42300 Roanne France yes
@Cadastre
@Geotag
15842246 960505089 @Company
@Persons
@UBO
@INPI
Ville de GIVORS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville 69700 Givors France yes
@Cadastre
@Geotag
15842247 960505089 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
44 Rue de la Villette 69445 Lyon France yes
@Cadastre
@Geotag
15842248 960505089 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES
DoB: 384006029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Boulevard Eugène Deruelle 69003 Lyon France yes
@Cadastre
@Geotag
15842249 960505089 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
29 Rue du Pont 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
16127144 960505089 @Company
@Persons
@UBO
@INPI
VILLE DE GIVORS
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Hôtel de Ville 69700 Givors France yes
@Cadastre
@Geotag
16127145 960505089 @Company
@Persons
@UBO
@INPI
ROCLE Marc Pierre Antonin
DoB: 1960-01-25
PoB: 42156 Neulise (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Eucher Girardin 42300 Roanne France yes
@Cadastre
@Geotag
16127146 960505089 @Company
@Persons
@UBO
@INPI
Ville de GIVORS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville 69700 Givors France yes
@Cadastre
@Geotag
16127147 960505089 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
44 Rue de la Villette 69445 Lyon France yes
@Cadastre
@Geotag
16127148 960505089 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES
DoB: 384006029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Boulevard Eugène Deruelle 69003 Lyon France yes
@Cadastre
@Geotag
16127149 960505089 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
29 Rue du Pont 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag

 

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.