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 804667681 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18695 804667681 @Company
@Persons
@UBO
@INPI
ALAINE Michel
DoB: 1946-12-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
256 Chemin de la Chevanière 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
18696 804667681 @Company
@Persons
@UBO
@INPI
ALAINE Franck
DoB: 1971-06-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin du Gros Mont 71960 Chevagny-les-Chevrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
18697 804667681 @Company
@Persons
@UBO
@INPI
PAULAT Renaud Alexandre
DoB: 1968-05-04
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Sauzet 71960 Berzé-la-Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
18698 804667681 @Company
@Persons
@UBO
@INPI
L.V.I. SARL
DoB: 448218396
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
261 Rue Jacquard 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
18699 804667681 @Company
@Persons
@UBO
@INPI
TRANSPORTS ALAINE SAS
DoB: 686950338
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue de la Grosne ZI Sud Grosne 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10627006 804667681 @Company
@Persons
@UBO
@INPI
ALAINE Michel
DoB: 1946-12-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
256 Chemin de la Chevanière 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10627007 804667681 @Company
@Persons
@UBO
@INPI
LVI SARL
DoB: 448218396
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
261 Rue Jacquard 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10627008 804667681 @Company
@Persons
@UBO
@INPI
TRANSPORTS ALAINE SAS
DoB: 686950338
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue de Grosne ZI Sud Grosne 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15658398 804667681 @Company
@Persons
@UBO
@INPI
ALAINE Michel
DoB: 1946-12-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
256 Chemin de la Chevanière 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
15658399 804667681 @Company
@Persons
@UBO
@INPI
ALAINE Franck
DoB: 1971-06-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin du Gros Mont 71960 Chevagny-les-Chevrières France yes
@Cadastre
@Geotag
15658400 804667681 @Company
@Persons
@UBO
@INPI
CHARROIN Jean-François
DoB: 1967-10-31
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Griotet 42220 Saint-Sauveur-en-Rue France yes
@Cadastre
@Geotag
15658401 804667681 @Company
@Persons
@UBO
@INPI
L.V.I. SARL
DoB: 448218396
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
261 Rue Jacquard 71000 Mâcon France yes
@Cadastre
@Geotag
15658402 804667681 @Company
@Persons
@UBO
@INPI
TRANSPORTS ALAINE SAS
DoB: 686950338
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue de la Grosne ZI Sud Grosne 71000 Mâcon France yes
@Cadastre
@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.