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 350246039 found 21 results

# Identification Name Links
8426 Place: Lyon
Siren: 350246039
Created: 2000-01-31
PRESENTS
Société anonyme à conseil d'administration
Etudes, organisations, conseils, expertises, mises à disposition de personnel spécialisé
Capital: 837000.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
131767 Place: Lyon
Siren: 350246039
Created: 2000-01-31
PRESENTS
Société anonyme à conseil d'administration
Etudes, organisations, conseils, expertises, mises à disposition de personnel spécialisé
Capital: 837000.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
747741 Place: Chamber
Siren: 350246039
Created: 2008-08-04
PRESENTS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
1233128 Place: Lyon
Siren: 350246039
Created: 2000-01-31
PRESENTS
Société anonyme à conseil d'administration
Etudes, organisations, conseils, expertises, mises à disposition de personnel spécialisé
Capital: 837000.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
1428612 Place: Bordeau
Siren: 350246039
Created: 2003-10-22
PRESENTS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
1604950 Place: Marseil
Siren: 350246039
Created: 2008-07-07
PRESENTS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
2440254 Place: Nantes
Siren: 350246039
Created: 2013-11-13
PRESENTS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
2627947 Place: Montpel
Siren: 350246039
Created: 2009-08-18
PRESENTS
Société anonyme à conseil d'administration

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
3232884 Place: Dijon
Siren: 350246039
Created: 2016-06-02
PRESENTS
Société anonyme à conseil d'administration

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
3296201 Place: Toulous
Siren: 350246039
Created: 2003-12-05
PRESENTS
Société anonyme à conseil d'administration

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
3457292 Place: Lille M
Siren: 350246039
Created: 2010-07-23
PRESENTS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
3679426 Place: Meaux
Siren: 350246039
Created: 2004-06-29
PRESENTS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
3711047 Place: Le Havr
Siren: 350246039
Created: 2004-04-21
PRESENTS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
4455301 Place: Nanterr
Siren: 350246039
Created: 2003-05-21
PRESENTS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
4831817 Place: Saint D
Siren: 350246039
Created: 2003-11-03
PRESENTS
Société anonyme à conseil d'administration

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
4874574 Place: Strasbo
Siren: 350246039
Created: 2005-02-15
PRESENTS
Société anonyme

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
5006605 Place: Metz
Siren: 350246039
Created: 2012-01-19
PRESENTS
Société anonyme à conseil d'administration

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
5041622 Place: Metz
Siren: 350246039
Created: 2012-01-19
PRESENTS
Société anonyme à conseil d'administration

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
5107395 Place: Metz
Siren: 350246039
Created: 2012-01-19
PRESENTS
Société anonyme à conseil d'administration

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
5154632 Place: Mulhous
Siren: 350246039
Created: 2020-02-27
PRESENTS
Société anonyme à conseil d'administration

Capital: 0.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@Geotag
5344537 Place: Lyon
Siren: 350246039
Created: 2000-01-31
PRESENTS
Société anonyme à conseil d'administration
Etudes, organisations, conseils, expertises, mises à disposition de personnel spécialisé
Capital: 1227000.00
@Persons
@UBO INPI
@Locaux/Premises
@Parcelles/Land Plots
@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.