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 69 SAINT-SYMPHORIEN-D OZON RUE JULES FERRY found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923136 341358596 @Company
@Persons
@UBO
@INPI
APR immobilière
DoB: 829410539
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jules Ferry ZI du Bas Pontet 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
926967 384437604 @Company
@Persons
@UBO
@INPI
CUCULIERE Sylvain Edmond Pierre
DoB: 1967-06-21
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Jules Ferry 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
926968 384437604 @Company
@Persons
@UBO
@INPI
CUCULIERE Sylvain Edmond Pierre
DoB: 1967-06-21
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Jules Ferry 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
926971 384437604 @Company
@Persons
@UBO
@INPI
MASOTTO CUCULIERE Patricia Jeanne
DoB: 1969-08-06
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Jules Ferry 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
4881049 752145649 @Company
@Persons
@UBO
@INPI
HYDREAM
DoB: 424800126
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jules Ferry 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4938948 304475452 @Company
@Persons
@UBO
@INPI
CUCULIERE Sylvain
DoB: 1967-06-21
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue JULES FERRY - ZI DU BAS PONTET 69360 Saint-Symphorien-d'Ozon France
4985119 384437604 @Company
@Persons
@UBO
@INPI
CUCULIERE Christian
DoB: 1943-06-30
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Jules Ferry 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
4994061 447697392 @Company
@Persons
@UBO
@INPI
IBNALI-EL-IDRISSI Ismail
DoB: 1956-01-18
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jules Ferry 69360 Saint-Symphorien-d'Ozon France
5110030 820786168 @Company
@Persons
@UBO
@INPI
CUCULIERE Sylvain Edmond Pierre
DoB: 1967-06-21
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Jules Ferry 69360 Saint-Symphorien-d'Ozon France
5117251 972501571 @Company
@Persons
@UBO
@INPI
A.P.R. PRODUCT
DoB: 440916021
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
21 Rue Jules Ferry Zone Industrielle du Bas Pontet 69360 Saint-Symphorien-d'Ozon France
13576037 319731980 @Company
@Persons
@UBO
@INPI
FL2I
DoB: 854072006
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
14 Rue Jules Ferry Zone Industrielle du Bas Pontet 69360 Saint-Symphorien-d'Ozon 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.