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 841892037 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
16126106 841892037 @Company
@Persons
@UBO
@INPI
REFALO HUAULT Isabelle Marie
DoB: 1967-06-18
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
37 Avenue Paul Santy 69130 Écully France
16126107 841892037 @Company
@Persons
@UBO
@INPI
REFALO HUAULT Isabelle Marie
DoB: 1967-06-18
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
37 Avenue Paul Santy 69130 Écully France
16126108 841892037 @Company
@Persons
@UBO
@INPI
BONNEFOUS Annabelle-Mauve
DoB: 1980-04-08
PoB: 06029 Cannes (06) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
9 Rue de Lyon 69890 La Tour-de-Salvagny France
16126109 841892037 @Company
@Persons
@UBO
@INPI
MELKONIAN Tessa
DoB: 1976-04-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
105 Rue Duguesclin 69006 Lyon France
16126110 841892037 @Company
@Persons
@UBO
@INPI
PEJOUT Nicolas
DoB: 1978-05-31
PoB: 33522 Talence (33) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
3 Rue Paul Vaillant-Couturier 92300 Levallois-Perret France
16126111 841892037 @Company
@Persons
@UBO
@INPI
TALLENT Bruno
DoB: 1966-01-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
8 Rue Des Dames Augustines 92200 Neuilly-sur-Seine France
16126112 841892037 @Company
@Persons
@UBO
@INPI
EICHENLAUB Jean
DoB: 1967-09-09
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
54 bis Avenue de l'Est 94100 Saint-Maur-des-Fossés France
16126113 841892037 @Company
@Persons
@UBO
@INPI
CHAVENT Yves Marie
DoB: 1958-12-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
46 Rue François Mermet 69160 Tassin-la-Demi-Lune France
16126114 841892037 @Company
@Persons
@UBO
@INPI
EICHENLAUB Jean
DoB: 1967-09-09
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
54 bis Avenue de l'Est 94100 Saint-Maur-des-Fossés France
16126115 841892037 @Company
@Persons
@UBO
@INPI
BENCHARAA Myriam
DoB: 1976-09-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
25 Rue du Bourbonnais 69009 Lyon France
16126116 841892037 @Company
@Persons
@UBO
@INPI
MOUGIN Jean André
DoB: 1953-11-18
PoB: 88447 Saulxures-sur-Moselotte (88) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Chemin de la Teyssonnière 69140 Rillieux-la-Pape France
16126117 841892037 @Company
@Persons
@UBO
@INPI
TOUZE Guillaume Henri
DoB: 1971-05-18
PoB: 57463 Metz (57) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
40 A Barclays Road 0 SW6 1EH Londres Royaume-Uni
16126118 841892037 @Company
@Persons
@UBO
@INPI
JACOB Philippe Loïc Serge
DoB: 1964-12-04
PoB: 75118 Paris 18(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Aubriot 75004 Paris France
16126119 841892037 @Company
@Persons
@UBO
@INPI
BELZE Loïc Laurent Christophe
DoB: 1972-06-18
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3112 Chemin de Saint-André 69760 Limonest France
16126120 841892037 @Company
@Persons
@UBO
@INPI
PODEVIN Boris
DoB: 1974-07-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 ter Rue Fernand Pelloutier 92100 Boulogne-Billancourt France
16126121 841892037 @Company
@Persons
@UBO
@INPI
SCHRICKE Antoine
DoB: 1983-02-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
223 Rue du Faubourg Saint-Antoine 75011 Paris France
16126122 841892037 @Company
@Persons
@UBO
@INPI
LACHAUX Jean-Brice Geoffrey
DoB: 1993-01-13
PoB: 47001 Agen (47) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
92 Rue Rebeval 75019 Paris France
16126123 841892037 @Company
@Persons
@UBO
@INPI
KARSENTI Gérald Eliezer
DoB: 1962-06-17
PoB: Tlemcen Algérie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
38 Rue de Turenne 75003 Paris France
16126124 841892037 @Company
@Persons
@UBO
@INPI
X2C
DoB: 818466211
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Ernest Lefèvre 75020 Paris France
16126125 841892037 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
27/31 Avenue du Général Leclerc 94710 Maisons Alfort Cedex France
16126126 841892037 @Company
@Persons
@UBO
@INPI
CHAVENT Yves Marie
DoB: 1958-12-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
46 Rue François Mermet 69160 Tassin-la-Demi-Lune France
16126127 841892037 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad "le Prémium" 69100 Villeurbanne 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.