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 971600226 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5058548 971600226 @Company
@Persons
@UBO
@INPI
GAUTHIER Pascale
DoB: 1960-05-14
PoB: Lyon Me (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
54 Avenue General Leclerc 69100 Villeurbanne France
5058549 971600226 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre
DoB: 1934-06-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
82 Cours Richard Vitton 69003 Lyon France
5058550 971600226 @Company
@Persons
@UBO
@INPI
LAROQUE Jean-pierre
DoB: 1939-02-07
PoB: 98818 Noumea (988) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES PETITS RUAUX 37390 Saint-Roch France
5058551 971600226 @Company
@Persons
@UBO
@INPI
PROUST Jean Claude
DoB: 1942-04-27
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
57 Allée des Thuyas 69250 Montanay France
5058552 971600226 @Company
@Persons
@UBO
@INPI
JOINT LYONNAIS INVESTISSEMENTS
DoB: 954504759
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
93 Rue Vendôme 69006 Lyon France
5058553 971600226 @Company
@Persons
@UBO
@INPI
COMPTOIR NORMALISATION DU CAOUTCHOUC ET DU PLASTIQUE - C.NCP
DoB: 785993098
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue De la Johardiere 44800 Saint-Herblain France
5058554 971600226 @Company
@Persons
@UBO
@INPI
COMECAP - - COMPAGNIE MEDITERRANEENNE DU CAOUTCHOUC ET DESPLASTIQUES
DoB: 317220770
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61 Boulevard DE LA MEDITERRANNEE 13015 Marseille France
5058555 971600226 @Company
@Persons
@UBO
@INPI
S O C A P P A - R.L
DoB: 329768261
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin DEPENDANT LE LA QUEUE EN BRIE 0 Pontault-Combault France
5058556 971600226 @Company
@Persons
@UBO
@INPI
SOCIETE GOURRET ATLANTIQUE
DoB: 313414112
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 Avenue JEAN PERRIN PICHEY 33700 Mérignac 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.