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 957509045 found 321 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15836425 779866672 @Company
@Persons
@UBO
@INPI
ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
15836797 794569046 @Company
@Persons
@UBO
@INPI
ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
149 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
15837165 803102789 @Company
@Persons
@UBO
@INPI
ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
149 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
15838097 820058469 @Company
@Persons
@UBO
@INPI
ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France yes
@Cadastre
@Geotag
15838520 828021261 @Company
@Persons
@UBO
@INPI
ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
149 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
15838667 830172466 @Company
@Persons
@UBO
@INPI
ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
15841813 898586284 @Company
@Persons
@UBO
@INPI
ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
149 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
15842083 957501026 @Company
@Persons
@UBO
@INPI
ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
149 Boulevard STALINGRAD 69100 Villeurbanne France
15912782 318732880 @Company
@Persons
@UBO
@INPI
ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Boulevard Bataille de Stalingrad 69100 Villeurbanne FRANCE
15929505 410913842 @Company
@Persons
@UBO
@INPI
ORFIS BAKER TILLY
DoB: 957509045
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
149 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
15929730 421577495 @Company
@Persons
@UBO
@INPI
ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Boulevard Stalingrad 69100 Villeurbanne France yes
@Cadastre
@Geotag
15933488 840727705 @Company
@Persons
@UBO
@INPI
ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
149 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
16020684 395047426 @Company
@Persons
@UBO
@INPI
ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
16066746 793239211 @Company
@Persons
@UBO
@INPI
ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Boulevard de Stalingrad 69100 Villeurbanne France
16071407 331995944 @Company
@Persons
@UBO
@INPI
ORFI
DoB: 957509045
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France yes
@Cadastre
@Geotag
16071722 352814446 @Company
@Persons
@UBO
@INPI
CABINET ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Boulevard de Stalingrad 69100 Villeurbanne France yes
@Cadastre
@Geotag
16097185 676250038 @Company
@Persons
@UBO
@INPI
ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Boulevard Bataille de Stalingrad 69100 Villeurbanne FRANCE
16109006 886850130 @Company
@Persons
@UBO
@INPI
SA HLB ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Boulevard STALINGRAD 69100 Villeurbanne France
16120686 331518498 @Company
@Persons
@UBO
@INPI
ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
16126759 884064288 @Company
@Persons
@UBO
@INPI
ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
16174077 352814446 @Company
@Persons
@UBO
@INPI
CABINET ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Boulevard de Stalingrad 69100 Villeurbanne 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.