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 DO 1947-04-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
313369 307220087 @Company
@Persons
@UBO
@INPI
OMNIUM CASINOS
DoB: 408081107
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Avenue du Casino 31260 Salies-du-Salat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
313370 307220087 @Company
@Persons
@UBO
@INPI
MEYRIEU Guy Marcel Aimé
DoB: 1947-02-19
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Rua Moinho Vento 20 Boavista 0 2500-716 Serra Do Bouro Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
313373 307220087 @Company
@Persons
@UBO
@INPI
MEYRIEU Guy Marcel Aimé
DoB: 1947-02-19
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rua Moinho Vento 20 Boavista 0 2500-716 Serra Do Bouro Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2620553 349113373 @Company
@Persons
@UBO
@INPI
DO Lucien Henri
DoB: 1947-04-23
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ST ROMAIN EN VIENNOIS 84110 Vaison-la-Romaine France yes
@Cadastre
@Geotag
4109903 443666755 @Company
@Persons
@UBO
@INPI
DE AMORIM MARTINS Joaquim
DoB: 1947-11-23
PoB: RIO DO CABRAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue des Pinsons 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4119757 439605478 @Company
@Persons
@UBO
@INPI
DE AMORIM MARTINS Joaquim
DoB: 1947-11-23
PoB: RIO DO CABRAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Pinsons 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9405731 452463490 @Company
@Persons
@UBO
@INPI
LE MOAN DO FUNDO Marie Paule
DoB: 1947-11-25
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALLEE SULLY 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
9405732 452463490 @Company
@Persons
@UBO
@INPI
LE MOAN DO FUNDO Marie Paule
DoB: 1947-11-25
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ALLEE SULLY 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
11544841 490658036 @Company
@Persons
@UBO
@INPI
RODRIGUES Joseph
DoB: 1947-02-27
PoB: VALENCIA DO MINHO² PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 AVENUE DE L'EGALITE 21800 CHEVIGNY ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11544842 490658036 @Company
@Persons
@UBO
@INPI
RODRIGUES Joseph
DoB: 1947-02-27
PoB: VALENCIA DO MINHO² PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 AVENUE DE L'EGALITE 21800 CHEVIGNY ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12395110 382627263 @Company
@Persons
@UBO
@INPI
PHAM PHU HIEN NEE DO TU LAN
DoB: 1947-04-23
PoB: SAIGON - VIET-NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue P V COUTURIER 92220 Bagneux FRANCE
13334944 501263222 @Company
@Persons
@UBO
@INPI
DO Lucien
DoB: 1947-04-23
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
525 avenue de Verdun 84110 Saint-Romain-En-Viennois FRANCE yes
@Cadastre
@Geotag
13334945 501263222 @Company
@Persons
@UBO
@INPI
DO Lucien
DoB: 1947-04-23
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
525 avenue de Verdun 84110 Saint-Romain-En-Viennois FRANCE yes
@Cadastre
@Geotag
13339241 791044068 @Company
@Persons
@UBO
@INPI
DO Lucien
DoB: 1947-04-23
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Quartier Besson 84110 Saint-Romain-En-Viennois FRANCE yes
@Cadastre
@Geotag
13347199 309586550 @Company
@Persons
@UBO
@INPI
DO Lucien
DoB: 1947-04-23
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT ROMAIN EN VIENNOIS 84110 VAISON LA ROMAINE FRANCE
13355838 791040629 @Company
@Persons
@UBO
@INPI
DO Lucien
DoB: 1947-04-23
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Quartier Besson 84110 Saint-Romain-En-Viennois FRANCE
13368045 349648493 @Company
@Persons
@UBO
@INPI
DO Lucien Henri
DoB: 1947-04-23
PoB: HYERES (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BESSON ST ROMAIN EN VIENNOIS 84110 VAISON LA ROMAINE FRANCE
13381507 393118583 @Company
@Persons
@UBO
@INPI
DO LUCIEN -
DoB: 1947-04-23
PoB: HYERES 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BESSON 84110 SAINT ROMAIN EN VIENNOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13404599 320774086 @Company
@Persons
@UBO
@INPI
DO Lucien
DoB: 1947-04-23
PoB: HYERES 83
P.Physique
Quality: Président
@OCCRP Alef
@WC
QUARTIER BVESSON SAINT ROMAIN EN VIENNOIS 84110 VAISON LA ROMAINE FRANCE yes
@Cadastre
@Geotag
13410125 504355165 @Company
@Persons
@UBO
@INPI
DO Lucien
DoB: 1947-04-23
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
525 avenue de Verdun 84110 Saint-Romain-En-Viennois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13410126 504355165 @Company
@Persons
@UBO
@INPI
DO Lucien
DoB: 1947-04-23
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
525 avenue de Verdun 84110 Saint-Romain-En-Viennois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13422423 329427892 @Company
@Persons
@UBO
@INPI
DO Lucien
DoB: 1947-04-23
PoB: HYERES VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BESSON SAINT ROMAIN EN VIENNOIS 84110 VAISON LA ROMAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13426323 808163117 @Company
@Persons
@UBO
@INPI
DO Lucien
DoB: 1947-04-23
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
525 avenue de Verdun Quartier Besson 84110 Saint-Romain-En-Viennois FRANCE
13426324 808163117 @Company
@Persons
@UBO
@INPI
DO Lucien
DoB: 1947-04-23
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
525 avenue de Verdun Quartier Besson 84110 Saint-Romain-En-Viennois FRANCE
13427944 504150137 @Company
@Persons
@UBO
@INPI
DO Lucien
DoB: 1947-04-23
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
525 avenue de Verdun 84110 Saint-Romain-En-Viennois 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.