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 313053696 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
181871 313053696 @Company
@Persons
@UBO
@INPI
PROHASZKA Jean-Pierre Marc
DoB: 1967-03-15
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Chazière 69004 Lyon France
181872 313053696 @Company
@Persons
@UBO
@INPI
MONJEAUD Lionel Bernard Alain
DoB: 1969-05-08
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Avenue Cabias 69004 Lyon France
181873 313053696 @Company
@Persons
@UBO
@INPI
PRETET Cédric Robert Georges Napoléon
DoB: 1972-04-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Quai Tilsitt 69002 Lyon France
181874 313053696 @Company
@Persons
@UBO
@INPI
DUMONTET Benjamin
DoB: 1976-09-05
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Quai Victor Augagneur 69003 Lyon France
181875 313053696 @Company
@Persons
@UBO
@INPI
GAZEL PIERSON Marion Laurence
DoB: 1973-12-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Quai Fulchiron 69005 Lyon France
181876 313053696 @Company
@Persons
@UBO
@INPI
COCHE VILAS BOAS Elodie Marie-Ida
DoB: 1983-02-21
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Chemin du Grand Roule "l'Orée de Sainte Foy" 69350 La Mulatière France
181877 313053696 @Company
@Persons
@UBO
@INPI
SFC AUDIT
DoB: 820866895
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon France
919746 313053696 @Company
@Persons
@UBO
@INPI
PROHASZKA Jean-Pierre Marc
DoB: 1967-03-15
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Chazière 69004 Lyon France
919747 313053696 @Company
@Persons
@UBO
@INPI
PROHASZKA Jean-Pierre Marc
DoB: 1967-03-15
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Chazière 69004 Lyon France
919748 313053696 @Company
@Persons
@UBO
@INPI
MONJEAUD Lionel Bernard Alain
DoB: 1969-05-08
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Cabias 69004 Lyon France
919749 313053696 @Company
@Persons
@UBO
@INPI
MONJEAUD Lionel Bernard Alain
DoB: 1969-05-08
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Cabias 69004 Lyon France
919750 313053696 @Company
@Persons
@UBO
@INPI
PRETET Cédric Robert Georges Napoléon
DoB: 1972-04-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Quai Tilsitt 69002 Lyon France
919751 313053696 @Company
@Persons
@UBO
@INPI
PRETET Cédric Robert Georges Napoléon
DoB: 1972-04-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Quai Tilsitt 69002 Lyon France
919752 313053696 @Company
@Persons
@UBO
@INPI
DUMONTET Benjamin
DoB: 1976-09-05
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Quai Victor Augagneur 69003 Lyon France
919753 313053696 @Company
@Persons
@UBO
@INPI
DUMONTET Benjamin
DoB: 1976-09-05
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Quai Victor Augagneur 69003 Lyon France
919754 313053696 @Company
@Persons
@UBO
@INPI
GAZEL PIERSON Marion Laurence
DoB: 1973-12-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Quai Fulchiron 69005 Lyon France
919755 313053696 @Company
@Persons
@UBO
@INPI
GAZEL PIERSON Marion Laurence
DoB: 1973-12-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quai Fulchiron 69005 Lyon France
919756 313053696 @Company
@Persons
@UBO
@INPI
SFC AUDIT
DoB: 820866895
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon France
5094903 313053696 @Company
@Persons
@UBO
@INPI
PROHASZKA Jean-Pierre Marc
DoB: 1967-03-15
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Chazière 69004 Lyon France
5094904 313053696 @Company
@Persons
@UBO
@INPI
PROHASZKA Jean-Pierre Marc
DoB: 1967-03-15
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Chazière 69004 Lyon France
5094905 313053696 @Company
@Persons
@UBO
@INPI
MONJEAUD Lionel Bernard Alain
DoB: 1969-05-08
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Cabias 69004 Lyon France
5094906 313053696 @Company
@Persons
@UBO
@INPI
MONJEAUD Lionel Bernard Alain
DoB: 1969-05-08
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Cabias 69004 Lyon France
5094907 313053696 @Company
@Persons
@UBO
@INPI
PRETET Cédric Robert Georges Napoléon
DoB: 1972-04-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Quai Tilsitt 69002 Lyon France
5094908 313053696 @Company
@Persons
@UBO
@INPI
PRETET Cédric Robert Georges Napoléon
DoB: 1972-04-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Quai Tilsitt 69002 Lyon France
5094909 313053696 @Company
@Persons
@UBO
@INPI
DUMONTET Benjamin
DoB: 1976-09-05
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Quai Victor Augagneur 69003 Lyon France
5094910 313053696 @Company
@Persons
@UBO
@INPI
DUMONTET Benjamin
DoB: 1976-09-05
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Quai Victor Augagneur 69003 Lyon France
5094911 313053696 @Company
@Persons
@UBO
@INPI
GAZEL PIERSON Marion Laurence
DoB: 1973-12-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Quai Fulchiron 69005 Lyon France
5094912 313053696 @Company
@Persons
@UBO
@INPI
GAZEL PIERSON Marion Laurence
DoB: 1973-12-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quai Fulchiron 69005 Lyon France
5094913 313053696 @Company
@Persons
@UBO
@INPI
LEMINEUR Nicolas
DoB: 1967-12-05
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Place Jules Grandclément 69100 Villeurbanne France
16120362 313053696 @Company
@Persons
@UBO
@INPI
PROHASZKA Jean-Pierre Marc
DoB: 1967-03-15
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Chazière 69004 Lyon France
16120363 313053696 @Company
@Persons
@UBO
@INPI
MONJEAUD Lionel Bernard Alain
DoB: 1969-05-08
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Avenue Cabias 69004 Lyon France
16120364 313053696 @Company
@Persons
@UBO
@INPI
PRETET Cédric Robert Georges Napoléon
DoB: 1972-04-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Quai Tilsitt 69002 Lyon France
16120365 313053696 @Company
@Persons
@UBO
@INPI
DUMONTET Benjamin
DoB: 1976-09-05
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Quai Victor Augagneur 69003 Lyon France
16120366 313053696 @Company
@Persons
@UBO
@INPI
GAZEL PIERSON Marion Laurence
DoB: 1973-12-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Quai Fulchiron 69005 Lyon France
16120367 313053696 @Company
@Persons
@UBO
@INPI
COCHE VILAS BOAS Elodie Marie-Ida
DoB: 1983-02-21
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Chemin du Grand Roule "l'Orée de Sainte Foy" 69350 La Mulatière France
16120368 313053696 @Company
@Persons
@UBO
@INPI
KAPPLER Jean-François Félix Gérard
DoB: 1984-04-20
PoB: 27229 Évreux (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
96 Rue Boileau 69006 Lyon France
16120369 313053696 @Company
@Persons
@UBO
@INPI
SFC AUDIT
DoB: 820866895
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 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.