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 317324382 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920320 317324382 @Company
@Persons
@UBO
@INPI
PIGNEAU AUCOURT Elodie Josette Jeanne
DoB: 1966-03-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Chemin des Petites Brosses 69300 Caluire-et-Cuire France
920321 317324382 @Company
@Persons
@UBO
@INPI
KUMMEL Emmanuel Pierre
DoB: 1972-12-05
PoB: 69029 Bron (69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
30 Rue du Docteur Bonhomme 69008 Lyon France
920322 317324382 @Company
@Persons
@UBO
@INPI
Cabinet MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
131 Boulevard de Stalingrad - Le Premium 69624 Villeurbanne Cedex France
920323 317324382 @Company
@Persons
@UBO
@INPI
PROCIVIS RHONE
DoB: 957517154
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
169 Avenue Jean Jaurès 69007 Lyon France
920324 317324382 @Company
@Persons
@UBO
@INPI
ALLIADE HABITAT
DoB: 960506152
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
173 Avenue Jean Jaurès 69007 Lyon France
920325 317324382 @Company
@Persons
@UBO
@INPI
HABITAT BEAUJOLAIS VAL DE SAONE
DoB: 573771227
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue Claude Bernard 69400 Villefranche-sur-Saône France
920326 317324382 @Company
@Persons
@UBO
@INPI
ALLIADE SYSTEMES D'INFORMATION
DoB: 451542385
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Boulevard Marius Vivier Merle 69003 Lyon France
938075 451542385 @Company
@Persons
@UBO
@INPI
ALLIADE RESSOURCES ET ORGANISATION
DoB: 317324382
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
169 à 173 Avenue Jean Jaurès 69007 Lyon France
962207 957517154 @Company
@Persons
@UBO
@INPI
AMALLIA ORGANISATION
DoB: 317324382
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Avenue Georges-Pompidou 69003 Lyon France yes
@Cadastre
@Geotag
4992411 957517154 @Company
@Persons
@UBO
@INPI
AMALLIA ORGANISATION
DoB: 317324382
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Avenue Georges-Pompidou 69003 Lyon France yes
@Cadastre
@Geotag
5044456 451542385 @Company
@Persons
@UBO
@INPI
AMALLIA ORGANISATION
DoB: 317324382
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Avenue Georges-Pompidou 69003 Lyon France
5101265 317324382 @Company
@Persons
@UBO
@INPI
GROS Xavier Marie Gilles
DoB: 1951-02-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
104 Rue Tronchet 69006 Lyon France
5101266 317324382 @Company
@Persons
@UBO
@INPI
BERLIOZ BARON Nelly
DoB: 1982-10-19
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
42 Rue Saint-Maximin 69003 Lyon France
5101267 317324382 @Company
@Persons
@UBO
@INPI
Cabinet MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
131 Boulevard de Stalingrad - Le Premium 69624 Villeurbanne Cedex France
5101268 317324382 @Company
@Persons
@UBO
@INPI
AMALLIA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Avenue Georges-Pompidou 69003 Lyon France
5101269 317324382 @Company
@Persons
@UBO
@INPI
PROCIVIS RHONE
DoB: 957517154
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
169 Avenue Jean Jaurès 69007 Lyon France
5101270 317324382 @Company
@Persons
@UBO
@INPI
ALLIADE HABITAT
DoB: 960506152
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
173 Avenue Jean Jaurès 69007 Lyon France
5101271 317324382 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA REGION URBAINE DE LYON
DoB: 316590553
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Avenue Georges-Pompidou 69003 Lyon France
5101272 317324382 @Company
@Persons
@UBO
@INPI
Promélia
DoB: 955508916
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
173 Avenue Jean Jaurès 69007 Lyon France
5101273 317324382 @Company
@Persons
@UBO
@INPI
COGIMO
DoB: 784298044
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Boulevard Vivier Merle 69003 Lyon France
5101274 317324382 @Company
@Persons
@UBO
@INPI
AMALLIA SYSTEMES D'INFORMATION
DoB: 451542385
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Boulevard Marius Vivier Merle 69003 Lyon France
5101275 317324382 @Company
@Persons
@UBO
@INPI
LE FOYER VELLAVE
DoB: 585750177
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
71 Rue du Faubourg Saint-Jean 43000 Le Puy-en-Velay France
5101276 317324382 @Company
@Persons
@UBO
@INPI
AMALLIA FONCIER
DoB: 499073252
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Avenue Georges-Pompidou 69003 Lyon France
5101277 317324382 @Company
@Persons
@UBO
@INPI
ASSOCIATION D'ENTRAIDE POUR LE LOGEMENT (ADEL)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Challenger 3 Avenue Georges-Pompidou 69003 Lyon France
5101278 317324382 @Company
@Persons
@UBO
@INPI
HABITAT BEAUJOLAIS VAL DE SAONE
DoB: 573771227
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue Claude Bernard 69400 Villefranche-sur-Saône France
5101279 317324382 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATION A LOYER MODERE DE LA GUADELOUPE
DoB: 303121255
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Résidence Vatable 97110 Pointe-à-Pitre France
5101280 317324382 @Company
@Persons
@UBO
@INPI
GROUPE CILEO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Avenue José Cabanis 31130 Quint-Fonsegrives France
5101281 317324382 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE LES SORBIERS
DoB: 327763744
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Rue Maréchal de Lattre de Tassigny 1100 Oyonnax France
5101282 317324382 @Company
@Persons
@UBO
@INPI
SOCIETE BERJALIENNE DE CONSTRUCTION ET DE GESTION
DoB: 314711979
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Rue Antoine Condorcet Maison des Entreprises 38090 Villefontaine France
13658141 317324382 @Company
@Persons
@UBO
@INPI
PIGNEAU AUCOURT Elodie Josette Jeanne
DoB: 1966-03-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Chemin des Petites Brosses 69300 Caluire-et-Cuire France
13658142 317324382 @Company
@Persons
@UBO
@INPI
DE GIGORD Thomas Antoine Marie
DoB: 1980-04-26
PoB: 92073 Suresnes (92) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
7 Rue de Castries 69002 Lyon France
13658143 317324382 @Company
@Persons
@UBO
@INPI
Cabinet MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
131 Boulevard de Stalingrad - Le Premium 69624 Villeurbanne Cedex France
13658144 317324382 @Company
@Persons
@UBO
@INPI
PROCIVIS RHONE
DoB: 957517154
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
169 Avenue Jean Jaurès 69007 Lyon France
13658145 317324382 @Company
@Persons
@UBO
@INPI
ALLIADE HABITAT
DoB: 960506152
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
173 Avenue Jean Jaurès 69007 Lyon France
13658146 317324382 @Company
@Persons
@UBO
@INPI
ALLIADE SYSTEMES D'INFORMATION
DoB: 451542385
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Boulevard Marius Vivier Merle 69003 Lyon France
13658147 317324382 @Company
@Persons
@UBO
@INPI
SOCIETE DAUPHINOISE POUR L HABITAT
DoB: 58502329
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Avenue de Grugliasco 38130 Échirolles France
13659943 451542385 @Company
@Persons
@UBO
@INPI
ALLIADE RESSOURCES ET ORGANISATION
DoB: 317324382
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
169 à 173 Avenue Jean Jaurès 69007 Lyon France
15445438 451542385 @Company
@Persons
@UBO
@INPI
ALLIADE RESSOURCES ET ORGANISATION
DoB: 317324382
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
169 à 173 Avenue Jean Jaurès 69007 Lyon France
15928257 317324382 @Company
@Persons
@UBO
@INPI
PIGNEAU AUCOURT Elodie Josette Jeanne
DoB: 1966-03-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Chemin des Petites Brosses 69300 Caluire-et-Cuire France
15928258 317324382 @Company
@Persons
@UBO
@INPI
GERARD Nadège
DoB: 1979-02-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
110 Cours Albert Thomas 69008 Lyon France
15928259 317324382 @Company
@Persons
@UBO
@INPI
Cabinet MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
131 Boulevard de Stalingrad - Le Premium 69624 Villeurbanne Cedex France
15928260 317324382 @Company
@Persons
@UBO
@INPI
PROCIVIS RHONE
DoB: 957517154
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
169 Avenue Jean Jaurès 69007 Lyon France
15928261 317324382 @Company
@Persons
@UBO
@INPI
ALLIADE HABITAT
DoB: 960506152
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
173 Avenue Jean Jaurès 69007 Lyon France
15928262 317324382 @Company
@Persons
@UBO
@INPI
ALLIADE SYSTEMES D'INFORMATION
DoB: 451542385
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Boulevard Marius Vivier Merle 69003 Lyon France
15928263 317324382 @Company
@Persons
@UBO
@INPI
SOCIETE DAUPHINOISE POUR L HABITAT
DoB: 58502329
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Avenue de Grugliasco 38130 Échirolles France
15928264 317324382 @Company
@Persons
@UBO
@INPI
SOCIETE D'H.L.M. CITE NOUVELLE
DoB: 564501377
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Place Jean Jaurès 42000 Saint-Étienne France
15928265 317324382 @Company
@Persons
@UBO
@INPI
FONDATION ARALIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Rue Jean Desparmet 69008 Lyon France
16122754 451542385 @Company
@Persons
@UBO
@INPI
ALLIADE RESSOURCES ET ORGANISATION
DoB: 317324382
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
169 à 173 Avenue Jean Jaurès 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.