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 963503610 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36329 963503610 @Company
@Persons
@UBO
@INPI
DUCOULOMBIER Christophe Christian Pascale
DoB: 1969-06-17
PoB: 59163 Croix (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
9 Boulevard Paul Doumer 69300 Caluire-et-Cuire France
36330 963503610 @Company
@Persons
@UBO
@INPI
DU PASSAGE Gabriel Jean Bertrand
DoB: 1973-07-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue Louis Pize 69004 Lyon France
36331 963503610 @Company
@Persons
@UBO
@INPI
BAUDOIN Henri Denis Maxime Marie
DoB: 1968-12-18
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Champ Rochas 38240 Meylan France
36332 963503610 @Company
@Persons
@UBO
@INPI
Banque populaire Auvergne Rhône Alpes
DoB: 605520071
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Boulevard Eugène Deruelle 69003 Lyon France
36333 963503610 @Company
@Persons
@UBO
@INPI
ROUSSEAU Rémi Frédéric
DoB: 1961-09-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Rue Jean Moulin 63110 Beaumont France
36334 963503610 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad Le Prenium 69100 Villeurbanne France
36335 963503610 @Company
@Persons
@UBO
@INPI
CABINET ROYET
DoB: 704501584
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Avenue de la Libération 42000 Saint-Étienne France
962675 963503610 @Company
@Persons
@UBO
@INPI
MAGNIN Bertrand
DoB: 1977-07-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
25 Rue Vendôme 69006 Lyon France
962676 963503610 @Company
@Persons
@UBO
@INPI
MAGNIN Bertrand
DoB: 1977-07-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Vendôme 69006 Lyon France
962677 963503610 @Company
@Persons
@UBO
@INPI
Banque populaire Auvergne Rhône Alpes
DoB: 605520071
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Boulevard Eugène Deruelle 69003 Lyon France
962678 963503610 @Company
@Persons
@UBO
@INPI
HUET Georges
DoB: 1957-06-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue des Eglantines 69340 Francheville France
962679 963503610 @Company
@Persons
@UBO
@INPI
ROUSSEAU Rémi Frédéric
DoB: 1961-09-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Rue Jean Moulin 63110 Beaumont France
962680 963503610 @Company
@Persons
@UBO
@INPI
DUCOULOMBIER Christophe Christian Pascale
DoB: 1969-06-17
PoB: 59163 Croix (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Boulevard Paul Doumer 69300 Caluire-et-Cuire France
962681 963503610 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad Le Prenium 69100 Villeurbanne France
962682 963503610 @Company
@Persons
@UBO
@INPI
CABINET ROYET
DoB: 704501584
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Avenue de la Libération 42000 Saint-Étienne France
5051454 963503610 @Company
@Persons
@UBO
@INPI
MAGNIN Bertrand
DoB: 1977-07-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
25 Rue Vendôme 69006 Lyon France
5051455 963503610 @Company
@Persons
@UBO
@INPI
MAGNIN Bertrand
DoB: 1977-07-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Vendôme 69006 Lyon France
5051456 963503610 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE LOIRE ET LYONNAIS
DoB: 956507875
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
141 Rue Garibaldi 69003 Lyon France
5051457 963503610 @Company
@Persons
@UBO
@INPI
HUET Georges
DoB: 1957-06-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue des Eglantines 69340 Francheville France
5051458 963503610 @Company
@Persons
@UBO
@INPI
THEVENON André Marius
DoB: 1951-01-21
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Cours Fauriel 42100 Saint-Étienne France
5051459 963503610 @Company
@Persons
@UBO
@INPI
DUCOULOMBIER Christophe Christian Pascale
DoB: 1969-06-17
PoB: 59163 Croix (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Boulevard Paul Doumer 69300 Caluire-et-Cuire France
5051460 963503610 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad Le Prenium 69100 Villeurbanne France
5051461 963503610 @Company
@Persons
@UBO
@INPI
CABINET ROYET
DoB: 704501584
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Avenue de la Libération 42000 Saint-Étienne France
13663936 963503610 @Company
@Persons
@UBO
@INPI
DUCOULOMBIER Christophe Christian Pascale
DoB: 1969-06-17
PoB: 59163 Croix (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
9 Boulevard Paul Doumer 69300 Caluire-et-Cuire France
13663937 963503610 @Company
@Persons
@UBO
@INPI
DU PASSAGE Gabriel Jean Bertrand
DoB: 1973-07-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue Louis Pize 69004 Lyon France
13663938 963503610 @Company
@Persons
@UBO
@INPI
BAUDOIN Henri Denis Maxime Marie
DoB: 1968-12-18
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Champ Rochas 38240 Meylan France
13663939 963503610 @Company
@Persons
@UBO
@INPI
Banque populaire Auvergne Rhône Alpes
DoB: 605520071
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Boulevard Eugène Deruelle 69003 Lyon France
13663940 963503610 @Company
@Persons
@UBO
@INPI
ROUSSEAU Rémi Frédéric
DoB: 1961-09-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Rue Jean Moulin 63110 Beaumont France
13663941 963503610 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad Le Prenium 69100 Villeurbanne France
13663942 963503610 @Company
@Persons
@UBO
@INPI
CABINET ROYET
DoB: 704501584
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Avenue de la Libération 42000 Saint-Étienne 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.