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 325090678 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158780 490806486 @Company
@Persons
@UBO
@INPI
BDL PROMOTION
DoB: 325090678
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
204 Avenue Franklin Roosevelt 69500 Bron France
940905 490806486 @Company
@Persons
@UBO
@INPI
BDL PROMOTION
DoB: 325090678
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
204 Avenue Franklin Roosevelt 69500 Bron France
952196 793467762 @Company
@Persons
@UBO
@INPI
BDL PROMOTION
DoB: 325090678
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
204 Avenue Franklin Roosevelt 69500 Bron France yes
@Cadastre
@Geotag
4839390 803777796 @Company
@Persons
@UBO
@INPI
BDL PROMOTION
DoB: 325090678
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
204 Avenue Franklin Roosevelt 69500 Bron France yes
@Cadastre
@Geotag
4863060 453506404 @Company
@Persons
@UBO
@INPI
BDL CREATION
DoB: 325090678
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
204 Avenue Franklin Roosevelt 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4865596 531482396 @Company
@Persons
@UBO
@INPI
BDL PROMOTION
DoB: 325090678
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
204 Avenue Franklin Roosevelt 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4868909 802295154 @Company
@Persons
@UBO
@INPI
BDL PROMOTION
DoB: 325090678
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
204 Avenue Franklin Roosevelt 69500 Bron France yes
@Cadastre
@Geotag
4991187 793467762 @Company
@Persons
@UBO
@INPI
BDL PROMOTION
DoB: 325090678
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
204 Avenue Franklin Roosevelt 69500 Bron France yes
@Cadastre
@Geotag
4991202 479967481 @Company
@Persons
@UBO
@INPI
BDL PROMOTION
DoB: 325090678
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
204 Avenue Franklin Roosevelt 69500 Bron France yes
@Cadastre
@Geotag
5021648 453505893 @Company
@Persons
@UBO
@INPI
BDL CREATION
DoB: 325090678
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
204 Avenue Franklin Roosevelt 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5024209 490806486 @Company
@Persons
@UBO
@INPI
BDL PROMOTION
DoB: 325090678
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
204 Avenue Franklin Roosevelt 69500 Bron France
5078453 538769449 @Company
@Persons
@UBO
@INPI
BDL PROMOTION
DoB: 325090678
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
204 Avenue Franklin Roosevelt 69500 Bron France yes
@Cadastre
@Geotag
5081919 325090678 @Company
@Persons
@UBO
@INPI
BOURIOT Philippe
DoB: 1962-09-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de l'Economie 69500 Bron France yes
@Cadastre
@Geotag
5081920 325090678 @Company
@Persons
@UBO
@INPI
BORDET Lucien Yvon Maurice
DoB: 1944-12-13
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Vignes 1800 Meximieux France yes
@Cadastre
@Geotag
5081921 325090678 @Company
@Persons
@UBO
@INPI
IN EXTENSO RHONE ALPES
DoB: 434713871
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 Avenue Albert Einstein 69100 Villeurbanne France yes
@Cadastre
@Geotag
5081922 325090678 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
81 Boulevard DE STALINGRAD 69100 Villeurbanne France yes
@Cadastre
@Geotag
5085781 798005187 @Company
@Persons
@UBO
@INPI
BDL PROMOTION
DoB: 325090678
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
204 Avenue Franklin Roosevelt 69500 Bron France yes
@Cadastre
@Geotag
5113091 751282070 @Company
@Persons
@UBO
@INPI
BDL PROMOTION
DoB: 325090678
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
204 Avenue Franklin Roosevelt 69500 Bron France
5113092 751282070 @Company
@Persons
@UBO
@INPI
BDL PROMOTION
DoB: 325090678
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
204 Avenue Franklin Roosevelt 69500 Bron France
13661171 528788649 @Company
@Persons
@UBO
@INPI
BDL PROMOTION
DoB: 325090678
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
204 Avenue Franklin Roosevelt 69500 Bron France yes
@Cadastre
@Geotag
13661777 793467762 @Company
@Persons
@UBO
@INPI
BDL PROMOTION
DoB: 325090678
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
204 Avenue Franklin Roosevelt 69500 Bron France yes
@Cadastre
@Geotag
13663672 853839082 @Company
@Persons
@UBO
@INPI
BDL PROMOTION
DoB: 325090678
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
204 Avenue Franklin Roosevelt 69500 Bron France
15841391 889957759 @Company
@Persons
@UBO
@INPI
BDL PROMOTION
DoB: 325090678
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
204 Avenue Franklin Roosevelt 69500 Bron France
16125024 803777796 @Company
@Persons
@UBO
@INPI
BDL PROMOTION
DoB: 325090678
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
204 Avenue Franklin Roosevelt 69500 Bron 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.