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 VIE 1956-07-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
887156 390149912 @Company
@Persons
@UBO
@INPI
VIE Georges
DoB: 1956-07-31
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Route de la Rosière 38780 Estrablin France
887157 390149912 @Company
@Persons
@UBO
@INPI
VIE Georges
DoB: 1956-07-31
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Route de la Rosière 38780 Estrablin France
1809606 487824021 @Company
@Persons
@UBO
@INPI
VIE GEORGES
DoB: 1956-07-31
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
château Plantier Estrablin Chateau 38780 PONT EVEQUE France yes
@Cadastre
@Geotag
4987557 443837216 @Company
@Persons
@UBO
@INPI
VIE ET PARTAGE
DoB: 412039018
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
69 Chemin de Vassieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
7355278 490106101 @Company
@Persons
@UBO
@INPI
VIE Jacques
DoB: 1956-07-15
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE FERDINAND THEULE LOTISSEMENT LA CARAUSSANE 34200 SETE FRANCE yes
@Cadastre
@Geotag
7355279 490106101 @Company
@Persons
@UBO
@INPI
VIE Jacques
DoB: 1956-07-15
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE FERDINAND THEULE LOTISSEMENT LA CARAUSSANE 34200 SETE FRANCE yes
@Cadastre
@Geotag
9454251 443560214 @Company
@Persons
@UBO
@INPI
VIE Georges
DoB: 1956-07-31
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Route de la Rosière 38780 Estrablin France yes
@Cadastre
@Geotag
9456910 753033505 @Company
@Persons
@UBO
@INPI
VIE Georges
DoB: 1956-07-31
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Route de la Rosière 38780 Estrablin France
9460483 390149912 @Company
@Persons
@UBO
@INPI
VIE Georges
DoB: 1956-07-31
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BADOIS 38780 Estrablin France
9465456 514390111 @Company
@Persons
@UBO
@INPI
VIE Georges
DoB: 1956-07-31
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Route de la Rosière 38780 Estrablin France yes
@Cadastre
@Geotag
9465457 514390111 @Company
@Persons
@UBO
@INPI
VIE Georges
DoB: 1956-07-31
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Route de la Rosière 38780 Estrablin France yes
@Cadastre
@Geotag
10762616 314976580 @Company
@Persons
@UBO
@INPI
RENARD Philippe Jean Gerard
DoB: 1956-08-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1351 Avenue NOTRE DAME DE VIE 6250 Mougins FRANCE yes
@Cadastre
@Geotag
12460450 423262609 @Company
@Persons
@UBO
@INPI
MOUSSET Jean-Michel
DoB: 1956-05-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 place Rochebonne Résidence Pierrette 1 85800 Saint-Gilles Croix-de-vie 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.