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 PLAT 1963-10-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3248183 421847765 @Company
@Persons
@UBO
@INPI
BROSSAT Michel
DoB: 1963-04-30
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Plat du Mont 69490 Saint-Forgeux France yes
@Cadastre
@Geotag
4962863 443605282 @Company
@Persons
@UBO
@INPI
GINDRE Bernard Marie Ambroise
DoB: 1963-05-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Plat 69002 Lyon France
5011985 790654453 @Company
@Persons
@UBO
@INPI
GINDRE Bernard Marie Ambroise
DoB: 1963-05-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Plat 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5011986 790654453 @Company
@Persons
@UBO
@INPI
GINDRE Bernard Marie Ambroise
DoB: 1963-05-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Plat 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5788971 801586389 @Company
@Persons
@UBO
@INPI
DOMENGET Serge
DoB: 1963-03-18
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech de Plat 47110 Dolmayrac FRANCE
5788972 801586389 @Company
@Persons
@UBO
@INPI
DOMENGET Serge
DoB: 1963-03-18
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pech de Plat 47110 Dolmayrac FRANCE
5816287 311482343 @Company
@Persons
@UBO
@INPI
REGION RHONE ALPES
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
78 Route de Paris 69260 Charbonnières-les-Bains France
7694947 805082187 @Company
@Persons
@UBO
@INPI
REY HIEL-REY Patricia, Marie-Paule
DoB: 1963-04-13
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue du Plat d'Etain 37000 Tours FRANCE yes
@Cadastre
@Geotag
7694948 805082187 @Company
@Persons
@UBO
@INPI
REY HIEL-REY Patricia, Marie-Paule
DoB: 1963-04-13
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue du Plat d'Etain 37000 Tours FRANCE yes
@Cadastre
@Geotag
9153024 423619949 @Company
@Persons
@UBO
@INPI
VIBERT Franck
DoB: 1963-11-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Plat Hameau de Martinsart 59113 Seclin France
9850713 528629801 @Company
@Persons
@UBO
@INPI
PLAT PEYROT Françoise
DoB: 1963-11-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard Clémenceau 83300 Draguignan FRANCE
9850714 528629801 @Company
@Persons
@UBO
@INPI
PLAT PEYROT Françoise
DoB: 1963-11-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 boulevard Clémenceau 83300 Draguignan FRANCE
12234008 824772883 @Company
@Persons
@UBO
@INPI
PLAT FERRERO Elisabeth Lucienne Henriette
DoB: 1963-03-30
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Gay Lussac 75005 Paris FRANCE
12234009 824772883 @Company
@Persons
@UBO
@INPI
PLAT FERRERO Elisabeth Lucienne Henriette
DoB: 1963-03-30
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Gay Lussac 75005 Paris FRANCE
14132805 823721071 @Company
@Persons
@UBO
@INPI
PLAT Stéphane
DoB: 1963-10-05
PoB: Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1190 route de Remire Pk 9 5 97354 Remire-Montjoly France
14133759 830954806 @Company
@Persons
@UBO
@INPI
PLAT Stéphane, Guy, François
DoB: 1963-10-05
PoB: Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
144 rue de Bois de Rose 97354 Remire-Montjoly France
15405593 823721071 @Company
@Persons
@UBO
@INPI
PLAT Stéphane
DoB: 1963-10-05
PoB: Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1190 route de Remire Pk 9 5 97354 Remire-Montjoly France
15405600 830954806 @Company
@Persons
@UBO
@INPI
PLAT Stéphane, Guy, François
DoB: 1963-10-05
PoB: Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
144 rue de Bois de Rose 97354 Remire-Montjoly France
15874972 311482343 @Company
@Persons
@UBO
@INPI
REGION RHONE ALPES
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
78 Route de Paris 69260 Charbonnières-les-Bains 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.