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 COURS 1956-07-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
161098 829374545 @Company
@Persons
@UBO
@INPI
SYNDICAT DES MISSIONS AFRICAINES
DoB: 425384229
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
150 Cours Gambetta 69007 Lyon France
647213 321917510 @Company
@Persons
@UBO
@INPI
BAYLE Georges, Jean, Baptiste
DoB: 1956-03-07
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Cours Tracy 3300 Cusset FRANCE yes
@Cadastre
@Geotag
950412 753834464 @Company
@Persons
@UBO
@INPI
MARMONT Yves
DoB: 1956-11-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
85 Cours de Verdun 1100 Oyonnax France
960227 829374545 @Company
@Persons
@UBO
@INPI
SYNDICAT DES MISSIONS AFRICAINES
DoB: 425384229
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
150 Cours Gambetta 69007 Lyon France
3261585 483972659 @Company
@Persons
@UBO
@INPI
MAGNIN Marc Alphonse
DoB: 1956-08-25
PoB: 69066 Cours (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Georges Clémenceau Cours-la-Ville 69470 Cours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3652812 408155919 @Company
@Persons
@UBO
@INPI
COURS Jean-Pierre
DoB: 1956-07-25
PoB: 99 WETTEREN (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
J VAND DE VELDESTRAAT 23 0 99 BELGIQUE FRANCE
4267395 434828083 @Company
@Persons
@UBO
@INPI
MEIMOUN Jean-Claude Victor
DoB: 1956-01-04
PoB: PARIS 13ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cours du Parc 21000 Dijon France
4830601 479235483 @Company
@Persons
@UBO
@INPI
PROSPERI Jean-Louis
DoB: 1956-07-27
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Cours Franklin Roosevelt 69006 Lyon France
4916528 404537359 @Company
@Persons
@UBO
@INPI
PROSPERI Jean-Louis
DoB: 1956-07-27
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Cours Franklin Roosevelt 69006 Lyon France
5086454 793700030 @Company
@Persons
@UBO
@INPI
PROSPERI Jean-Louis
DoB: 1956-07-27
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Cours Franklin Roosevelt 69006 Lyon France
5086455 793700030 @Company
@Persons
@UBO
@INPI
PROSPERI Jean-Louis
DoB: 1956-07-27
PoB: Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Cours Franklin Roosevelt 69006 Lyon France
6327606 801462763 @Company
@Persons
@UBO
@INPI
BOUBAL GALTIER ROUQUETTE DU CAMBON Anne
DoB: 1956-07-25
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Cours Louis Blanc LE BOUSCAT 33110 Le Bouscat FRANCE
6423406 420550105 @Company
@Persons
@UBO
@INPI
MARCENAT Michel Claude
DoB: 1956-03-25
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Cours DE LA MARNE 33470 Gujan-Mestras FRANCE
6481784 384808416 @Company
@Persons
@UBO
@INPI
MARCENAT Michel
DoB: 1956-03-25
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Cours DE LA MARNE 33470 Gujan-Mestras FRANCE
8114654 397466400 @Company
@Persons
@UBO
@INPI
DARNAY BACHELEY Evelyne Françoise
DoB: 1956-07-25
PoB: COURS LES BARRES 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CARREFOUR" - BOURNEVILLE 27500 Bourneville-Sainte-Croix FRANCE
9170796 321225500 @Company
@Persons
@UBO
@INPI
COURS Jean-Pierre
DoB: 1956-07-25
PoB: (BELGIQUE) WETTEREN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
J Van De Veldestraat 23 B 9810 Kalken 0 BELGIQUE
15275372 479944456 @Company
@Persons
@UBO
@INPI
PARYS-MULLER Sylvia Rose
DoB: 1956-02-07
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Cours Populaires 68500 Guebwiller 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.