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 313955288 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
919777 313955288 @Company
@Persons
@UBO
@INPI
BERGER Jacques
DoB: 1945-07-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Chemin de Charbonnières 69130 Écully France
919778 313955288 @Company
@Persons
@UBO
@INPI
BERGER Jacques
DoB: 1945-07-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Chemin de Charbonnières 69130 Écully France
919779 313955288 @Company
@Persons
@UBO
@INPI
BERGER Jacques
DoB: 1945-07-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Chemin de Charbonnières 69130 Écully France
919780 313955288 @Company
@Persons
@UBO
@INPI
MAISON DES JEUNES ET DE LA CULTURE PRESQU'ILE CONFLUENCE
DoB: 779847847
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Quai Rambaud 69002 Lyon France
919781 313955288 @Company
@Persons
@UBO
@INPI
TEODORI Thierry
DoB: 1955-04-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
104 bis Quai Clémenceau 69300 Caluire-et-Cuire France
919782 313955288 @Company
@Persons
@UBO
@INPI
UNION REGIONALE DES SCOP DE RHONE-ALPES
DoB: 779868959
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue des Canuts 69120 Vaulx-en-Velin France
919783 313955288 @Company
@Persons
@UBO
@INPI
DIRECTION REGIONALE AFFAIRES CULTURELLE - DRAC
DoB: 176904605
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Grenier d'Abondance 6 Quai Saint-Vincent 69001 Lyon France
919784 313955288 @Company
@Persons
@UBO
@INPI
COMMUNE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de la Comédie Hôtel de Ville 69001 Lyon France
919785 313955288 @Company
@Persons
@UBO
@INPI
BRETON BAVEREL Claude
DoB: 1960-10-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Chemin de Boutary 69300 Caluire-et-Cuire France
919786 313955288 @Company
@Persons
@UBO
@INPI
FEDER Marianne Alice
DoB: 1985-01-14
PoB: 75113 Paris 13(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue du Président Edouard Herriot 69001 Lyon France
919787 313955288 @Company
@Persons
@UBO
@INPI
HURTEBIZE Dominique Jean-Marie
DoB: 1961-11-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Jacquard 69004 Lyon France
919788 313955288 @Company
@Persons
@UBO
@INPI
TACAIL Bernard
DoB: 1954-01-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue du Brigadier Voituret 69007 Lyon France
919789 313955288 @Company
@Persons
@UBO
@INPI
OHAYON Robert
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
73 Cours Albert Thomas 69003 Lyon France
919790 313955288 @Company
@Persons
@UBO
@INPI
ROBERT OHAYON ET ASSOCIES
DoB: 383393196
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Cours Albert Thomas 69003 Lyon France
4837520 313955288 @Company
@Persons
@UBO
@INPI
BERGER Jacques
DoB: 1945-07-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Chemin de Charbonnières 69130 Écully France
4837521 313955288 @Company
@Persons
@UBO
@INPI
BERGER Jacques
DoB: 1945-07-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Chemin de Charbonnières 69130 Écully France
4837522 313955288 @Company
@Persons
@UBO
@INPI
BERGER Jacques
DoB: 1945-07-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Chemin de Charbonnières 69130 Écully France
4837523 313955288 @Company
@Persons
@UBO
@INPI
MAISON DES JEUNES ET DE LA CULTURE PRESQU'ILE CONFLUENCE
DoB: 779847847
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Quai Rambaud 69002 Lyon France
4837524 313955288 @Company
@Persons
@UBO
@INPI
TEODORI Thierry
DoB: 1955-04-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
104 bis Quai Clémenceau 69300 Caluire-et-Cuire France
4837525 313955288 @Company
@Persons
@UBO
@INPI
UNION REGIONALE DES SCOP DE RHONE-ALPES
DoB: 779868959
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue des Canuts 69120 Vaulx-en-Velin France
4837526 313955288 @Company
@Persons
@UBO
@INPI
DIRECTION REGIONALE AFFAIRES CULTURELLE - DRAC
DoB: 176904605
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Grenier d'Abondance 6 Quai Saint-Vincent 69001 Lyon France
4837527 313955288 @Company
@Persons
@UBO
@INPI
COMMUNE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de la Comédie Hôtel de Ville 69001 Lyon France
4837528 313955288 @Company
@Persons
@UBO
@INPI
OHAYON Robert
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
73 Cours Albert Thomas 69003 Lyon France
4837529 313955288 @Company
@Persons
@UBO
@INPI
VENERUS Evelyne
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue BONALD 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.