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 351118922 found 146 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5047929 420411324 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
5048183 347765976 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
5048184 347765976 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
5049973 350134466 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
5049974 350134466 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
5051724 440068112 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5051725 440068112 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5058213 405147794 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
5058214 405147794 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
5059753 380190496 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
5059754 380190496 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
5064723 404523821 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
5064724 404523821 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
5067985 408069334 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
5067986 408069334 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
5070772 354001869 @Company
@Persons
@UBO
@INPI
SOCIÉTÉ EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
5070773 354001869 @Company
@Persons
@UBO
@INPI
SOCIÉTÉ EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
5072036 382789766 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5072580 402360739 @Company
@Persons
@UBO
@INPI
SNC EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
5075881 353578610 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
5075882 353578610 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
5079139 397739657 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
5079140 397739657 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
5084753 340283407 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
5084754 340283407 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
5092857 439688482 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5092858 439688482 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5094261 398060582 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
5094262 398060582 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
5095250 383135613 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
5095251 383135613 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
5101207 378287635 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
5101208 378287635 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
5102971 352020044 @Company
@Persons
@UBO
@INPI
SOCIETE EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69005 Lyon France
5102972 352020044 @Company
@Persons
@UBO
@INPI
SOCIETE EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69005 Lyon France
5113608 407569441 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5113609 407569441 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5115803 420492639 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
5115804 420492639 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
5119430 377669098 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
5119431 377669098 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
5120695 439393695 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
5120696 439393695 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
15441203 351118922 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frank Michel Luc
DoB: 1969-01-13
PoB: 80410 Ham (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
180 Avenue Marcel Mérieux 69280 Marcy-l'Étoile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15830190 342052610 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
15928530 342052610 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Sainte-Catherine 69001 Lyon 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.