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 419399480 found 144 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4966173 419399480 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4966174 419399480 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4966175 419399480 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
4966176 419399480 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4966177 419399480 @Company
@Persons
@UBO
@INPI
CABINET DELOITTE ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
81 Boulevard de la Bataille de Stalingrad Immeuble Park Avenue 69100 Villeurbanne France
4966178 419399480 @Company
@Persons
@UBO
@INPI
LE DOZE Marc Gérard
DoB: 1969-04-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
25 B Chemin des Greffières 69450 Saint-Cyr-au-Mont-d'Or France
4966179 419399480 @Company
@Persons
@UBO
@INPI
APRIL - Santé Prévoyance
DoB: 428702419
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle-Immeuble Aprilium 69003 Lyon France
4966180 419399480 @Company
@Persons
@UBO
@INPI
APRIL International Expat
DoB: 309707727
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
110 Avenue de la République 75011 Paris France
4966181 419399480 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4966182 419399480 @Company
@Persons
@UBO
@INPI
Cetim
DoB: 493113708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 Avenue Félix Faure Cs 43339 69439 Lyon France
4966183 419399480 @Company
@Persons
@UBO
@INPI
AXERIA PREVOYANCE
DoB: 350261129
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
4966184 419399480 @Company
@Persons
@UBO
@INPI
GIE APRIL COURTAGE
DoB: 499104909
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4966185 419399480 @Company
@Persons
@UBO
@INPI
APRIL Entreprise Prévoyance
DoB: 493481816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 Avenue Félix Faure Cs 63341 69439 Lyon France
4966186 419399480 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4966187 419399480 @Company
@Persons
@UBO
@INPI
APRIL IMMOBILIER
DoB: 442444782
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
4966188 419399480 @Company
@Persons
@UBO
@INPI
AXERIA IARD
DoB: 352893200
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Maurice Flandin 69003 Lyon France
4966189 419399480 @Company
@Persons
@UBO
@INPI
ALP PREVOYANCE
DoB: 338399439
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 Avenue Félix Faure CS 73344 69439 Lyon Cedex 03 France
4966190 419399480 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
4966191 419399480 @Company
@Persons
@UBO
@INPI
April mon Assurance
DoB: 350379251
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue Lacassagne Cs 73726 69424 Lyon Cedex 03 France
4966192 419399480 @Company
@Persons
@UBO
@INPI
APRIL ASSET MANAGEMENT
DoB: 510757743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4966193 419399480 @Company
@Persons
@UBO
@INPI
APRIL PARTENAIRES REUNION
DoB: 384944740
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Avenue du 14 Juillet 1789 Les Citronnelles 97420 Le Port France
4966194 419399480 @Company
@Persons
@UBO
@INPI
APRIL Entreprise Est
DoB: 648501864
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
200 Avenue de Colmar 67100 Strasbourg France
4966195 419399480 @Company
@Persons
@UBO
@INPI
MORAL CARAIBES SA
DoB: 390397172
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Immeuble Mirador Zone Industrielle Jarry Moudong 97122 Baie-Mahault France
4966196 419399480 @Company
@Persons
@UBO
@INPI
APRIL ENTREPRISE
DoB: 950398131
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 Avenue Félix Faure 69439 Lyon Cedex 03 France
4966197 419399480 @Company
@Persons
@UBO
@INPI
SOLUCIA Protection Juridique SA
DoB: 481997708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3/5 Boulevard Diderot 75012 Paris France
4966198 419399480 @Company
@Persons
@UBO
@INPI
APRIL ENTREPRISE & COLLECTIVITES
DoB: 479051088
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
4966199 419399480 @Company
@Persons
@UBO
@INPI
APRIL Moto
DoB: 397855867
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Quai Marmoutier 37100 Tours France
4966200 419399480 @Company
@Persons
@UBO
@INPI
APRIL VIE CONSEIL
DoB: 501273502
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4966201 419399480 @Company
@Persons
@UBO
@INPI
APRIL PARTENAIRES
DoB: 349844746
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 bis Rue Jules Ferry 35300 Fougères France
4966202 419399480 @Company
@Persons
@UBO
@INPI
GIE APRIL Ressources
DoB: 529521478
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4966203 419399480 @Company
@Persons
@UBO
@INPI
GIE APRIL OFFICE
DoB: 531455228
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4966204 419399480 @Company
@Persons
@UBO
@INPI
UNIVERSITE APRIL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4966205 419399480 @Company
@Persons
@UBO
@INPI
GIE APRIL DIGITAL
DoB: 530118694
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4966206 419399480 @Company
@Persons
@UBO
@INPI
MANCINI ASSURANCES
DoB: 310863501
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue Alexis De Villeneuve 97400 Saint-Denis France
4966207 419399480 @Company
@Persons
@UBO
@INPI
REUNION ASSURANCES
DoB: 492760574
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Les Citronelles 29 Avenue du 14 Juillet 1789 97420 Le Port France
4966208 419399480 @Company
@Persons
@UBO
@INPI
APRIL MARINE
DoB: 390440725
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Avenue Carnot 85100 Les Sables-d'Olonne France
4966209 419399480 @Company
@Persons
@UBO
@INPI
CANNASSUR
DoB: 415065432
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Maurice Flandin 69003 Lyon France
4966210 419399480 @Company
@Persons
@UBO
@INPI
PAPILLON
DoB: 505160432
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue Lacassagne 69003 Lyon France
4966211 419399480 @Company
@Persons
@UBO
@INPI
REASSUR
DoB: 505159855
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue Lacassagne 69003 Lyon France
4966212 419399480 @Company
@Persons
@UBO
@INPI
M.G.R
DoB: 443939814
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue Lacassagne 69003 Lyon France
4966213 419399480 @Company
@Persons
@UBO
@INPI
FONDATION D'ENTREPRISE APRIL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4966214 419399480 @Company
@Persons
@UBO
@INPI
FONDATION ENTREPRENEUR DE LA CITE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
72 Rue Francis de Pressensé 69100 Villeurbanne France
5000585 484630579 @Company
@Persons
@UBO
@INPI
APRIL TECHNOLOGIES
DoB: 419399480
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Maurice Flandin 69003 Lyon France
13660275 484630579 @Company
@Persons
@UBO
@INPI
APRIL TECHNOLOGIES
DoB: 419399480
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Maurice Flandin 69003 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.