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 LIONS 1974-03-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1353781 792396731 @Company
@Persons
@UBO
@INPI
LANDRIEAU Denis, Pascal
DoB: 1974-03-28
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Labrousse 16500 Saint-Maurice-des-Lions FRANCE
1379103 411069214 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LABROUSSE
DoB: 404340028
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Labrousse 16500 Saint-Maurice-des-Lions FRANCE
1389641 404340028 @Company
@Persons
@UBO
@INPI
LANDRIEAU Denis Pascal
DoB: 1974-03-28
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Labrousse 16500 Saint-Maurice-des-Lions FRANCE
2034229 511332793 @Company
@Persons
@UBO
@INPI
LIONS PETI BOCCON PERROUD Anne-Lise
DoB: 1974-03-04
PoB: 58194 NEVERS (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue de Charonne 75011 Paris France yes
@Cadastre
@Geotag
3219966 320419823 @Company
@Persons
@UBO
@INPI
BILLAT LIONS Isabelle Emma
DoB: 1974-03-21
PoB: 92044 Levallois-Perret
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de Sevres 92150 Suresnes FRANCE
4254901 447720319 @Company
@Persons
@UBO
@INPI
BOUVIER Sylvain Carlos Albert
DoB: 1974-03-31
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue des Lions 89170 Saint-Fargeau France
11244229 798438586 @Company
@Persons
@UBO
@INPI
DABIN Céline Solange Marie
DoB: 1974-02-08
PoB: 44084 Le Loroux-Bottereau (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moulin Sillon 2310 Montreuil-aux-Lions France
11249935 429057367 @Company
@Persons
@UBO
@INPI
GIROUX Jean-Charles
DoB: 1974-05-29
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de Paris 2310 Montreuil-aux-Lions France
11920784 812260982 @Company
@Persons
@UBO
@INPI
OUNADI Malek
DoB: 1974-12-03
PoB: BOUZREAH ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Chemin de Fontainieu Résidence Les Lions Bt A 13014 Marseille 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.