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 305150245 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156531 305150245 @Company
@Persons
@UBO
@INPI
GRANGE Sylvie Lucienne
DoB: 1962-09-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue de la Camille 69600 Oullins France
156532 305150245 @Company
@Persons
@UBO
@INPI
GRANGE Sylvie Lucienne
DoB: 1962-09-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Camille 69600 Oullins France
156533 305150245 @Company
@Persons
@UBO
@INPI
PIRODON Bertrand Benoît Guillaume
DoB: 1969-06-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Foch 69006 Lyon France
156534 305150245 @Company
@Persons
@UBO
@INPI
VACHER Franck
DoB: 1980-05-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Villon 69008 Lyon France
156535 305150245 @Company
@Persons
@UBO
@INPI
DERMANOUKIAN David Pierre
DoB: 1969-01-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Antoine Lumière 69008 Lyon France
156536 305150245 @Company
@Persons
@UBO
@INPI
DOUCEDE Julien Olivier Jean Félix
DoB: 1983-06-25
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Crillon 69006 Lyon France
156537 305150245 @Company
@Persons
@UBO
@INPI
CHRISTOPHE LEFEVRE
DoB: 529255358
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue du Docteur Pierre Fleury Papillon 69100 Villeurbanne France
156538 305150245 @Company
@Persons
@UBO
@INPI
GROUPE ACTICONSEIL
DoB: 478512510
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue du Docteur Pierre Fleury Papillon 69100 Villeurbanne France
919314 305150245 @Company
@Persons
@UBO
@INPI
GRANGE Sylvie Lucienne
DoB: 1962-09-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue de la Camille 69600 Oullins France
919315 305150245 @Company
@Persons
@UBO
@INPI
GRANGE Sylvie Lucienne
DoB: 1962-09-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Camille 69600 Oullins France
919316 305150245 @Company
@Persons
@UBO
@INPI
PIRODON Bertrand Benoît Guillaume
DoB: 1969-06-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Foch 69006 Lyon France
919317 305150245 @Company
@Persons
@UBO
@INPI
VACHER Franck
DoB: 1980-05-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Villon 69008 Lyon France
919318 305150245 @Company
@Persons
@UBO
@INPI
DERMANOUKIAN David Pierre
DoB: 1969-01-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Antoine Lumière 69008 Lyon France
919319 305150245 @Company
@Persons
@UBO
@INPI
DOUCEDE Julien Olivier Jean Félix
DoB: 1983-06-25
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Crillon 69006 Lyon France
919320 305150245 @Company
@Persons
@UBO
@INPI
CHRISTOPHE LEFEVRE
DoB: 529255358
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue du Docteur Pierre Fleury Papillon 69100 Villeurbanne France
919321 305150245 @Company
@Persons
@UBO
@INPI
GROUPE ACTICONSEIL
DoB: 478512510
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue du Docteur Pierre Fleury Papillon 69100 Villeurbanne France
4838225 305150245 @Company
@Persons
@UBO
@INPI
GRANGE Sylvie Lucienne
DoB: 1962-09-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PAGNON 69610 Montromant France
4838226 305150245 @Company
@Persons
@UBO
@INPI
GRANGE Sylvie Lucienne
DoB: 1962-09-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PAGNON 69610 Montromant France
4838227 305150245 @Company
@Persons
@UBO
@INPI
PIRODON Bertrand Benoît Guillaume
DoB: 1969-06-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Avenue Foch 69006 Lyon France
4838228 305150245 @Company
@Persons
@UBO
@INPI
PIRODON Bertrand Benoît Guillaume
DoB: 1969-06-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Foch 69006 Lyon France
4838229 305150245 @Company
@Persons
@UBO
@INPI
VACHER Franck
DoB: 1980-05-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Villon 69008 Lyon France
4838230 305150245 @Company
@Persons
@UBO
@INPI
VACHER Franck
DoB: 1980-05-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Villon 69008 Lyon France
4838231 305150245 @Company
@Persons
@UBO
@INPI
DERMANOUKIAN David Pierre
DoB: 1969-01-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Antoine Lumière 69008 Lyon France
4838232 305150245 @Company
@Persons
@UBO
@INPI
DERMANOUKIAN David Pierre
DoB: 1969-01-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Antoine Lumière 69008 Lyon France
4838233 305150245 @Company
@Persons
@UBO
@INPI
DOUCEDE Julien Olivier Jean Félix
DoB: 1983-06-25
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue Crillon 69006 Lyon France
4838234 305150245 @Company
@Persons
@UBO
@INPI
DOUCEDE Julien Olivier Jean Félix
DoB: 1983-06-25
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Crillon 69006 Lyon France
4838235 305150245 @Company
@Persons
@UBO
@INPI
CHRISTOPHE LEFEVRE
DoB: 529255358
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue du Docteur Pierre Fleury Papillon 69100 Villeurbanne France
4838236 305150245 @Company
@Persons
@UBO
@INPI
GROUPE ACTICONSEIL
DoB: 478512510
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue du Docteur Pierre Fleury Papillon 69100 Villeurbanne France
4919898 344715917 @Company
@Persons
@UBO
@INPI
Sylvie GRANGE - Bertrand PIRODON - Franck VACHER - Julien DOUCEDE - David DERMANOUKIAN
DoB: 305150245
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Rue de la Camille 69600 Oullins 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.