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 LION 1945-07-01 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1750353 424232650 @Company
@Persons
@UBO
@INPI
LION YVES
DoB: 1945-07-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis rue Didot 75014 Paris France
1948612 344095542 @Company
@Persons
@UBO
@INPI
LION YVES
DoB: 1945-07-01
PoB: CASABLANCA -MAROC-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Plantes 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1953489 823994272 @Company
@Persons
@UBO
@INPI
Lion Yves
DoB: 1945-07-01
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis rue Didot 75014 Paris France
2221888 414808436 @Company
@Persons
@UBO
@INPI
Lion Yves
DoB: 1945-07-01
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Bénard 75014 Paris France
2275764 390496636 @Company
@Persons
@UBO
@INPI
PROUVOST FRANCIN Laurence
DoB: 1945-07-01
PoB: VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Lion 92 rue de la Ville Agan 35800 Saint Lunaire France yes
@Cadastre
@Geotag
3337367 301772406 @Company
@Persons
@UBO
@INPI
JOUTEUX JEAN JACQUES GEORGES
DoB: 1945-07-09
PoB: LION SUR MER 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVE DENIS SEMERIA 6230 Saint-Jean-Cap-Ferrat FRANCE
5343166 799547526 @Company
@Persons
@UBO
@INPI
DUPONCHEL Jean, Arthur
DoB: 1945-07-08
PoB: 59650 Wattrelos FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de Lion-sur-Mer 14000 Caen 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.