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 339122160 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157831 415230200 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France
922858 339122160 @Company
@Persons
@UBO
@INPI
VARTANIAN Jean Jacques
DoB: 1964-09-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
16 Rue de l'Eglise 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
922859 339122160 @Company
@Persons
@UBO
@INPI
VARTANIAN Jean Jacques
DoB: 1964-09-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue de l'Eglise 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
922860 339122160 @Company
@Persons
@UBO
@INPI
MURE VARTANIAN Cécile Antoinette
DoB: 1967-11-14
PoB: 69149 Oullins (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue de l'Eglise 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
922861 339122160 @Company
@Persons
@UBO
@INPI
VARTANIAN Chloé Gabrielle Elise
DoB: 1996-04-15
PoB: 69081 Écully (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue de l'Eglise 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
922862 339122160 @Company
@Persons
@UBO
@INPI
ORIAL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
922863 339122160 @Company
@Persons
@UBO
@INPI
AIGLOZ Sylvain
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12-15 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
932024 415230200 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France
4850510 817903669 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4850511 817903669 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4852423 822583217 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France
4862919 530292580 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France yes
@Cadastre
@Geotag
4862920 530292580 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France yes
@Cadastre
@Geotag
4899110 539453373 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France
4899111 539453373 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France
4905563 437920879 @Company
@Persons
@UBO
@INPI
LOTI OUEST SA
DoB: 339122160
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
143 Place ANDRE MARIE PERRIN 69290 Craponne France
4908707 490760873 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France
4934767 818940710 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France yes
@Cadastre
@Geotag
4934768 818940710 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France yes
@Cadastre
@Geotag
4996031 518960448 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France yes
@Cadastre
@Geotag
4996032 518960448 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France yes
@Cadastre
@Geotag
5005967 538801127 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France
5005968 538801127 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France
5010488 791242399 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France yes
@Cadastre
@Geotag
5010489 791242399 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France yes
@Cadastre
@Geotag
5018976 793445156 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5018977 793445156 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5027830 415230200 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France
5070873 488305046 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
143 Place ANDRÉ MARIE PERRIN 69290 Craponne France
5070874 488305046 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
143 Place ANDRÉ MARIE PERRIN 69290 Craponne France
5079196 339122160 @Company
@Persons
@UBO
@INPI
VARTANIAN Jean Jacques
DoB: 1964-09-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Boulevard de la République 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5079197 339122160 @Company
@Persons
@UBO
@INPI
VARTANIAN Jean Jacques
DoB: 1964-09-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Boulevard de la République 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5079198 339122160 @Company
@Persons
@UBO
@INPI
MURE VARTANIAN Cécile Antoinette
DoB: 1967-11-14
PoB: 69149 Oullins (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue de l'Eglise 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5079199 339122160 @Company
@Persons
@UBO
@INPI
VARTANIAN Chloé Gabrielle Elise
DoB: 1996-04-15
PoB: 69081 Écully (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue de l'Eglise 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5079200 339122160 @Company
@Persons
@UBO
@INPI
ORIAL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5079201 339122160 @Company
@Persons
@UBO
@INPI
RENARD Bernadette
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 et 15 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5086199 490078185 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
143 Place Andrée Marie Perrin 69290 Craponne France yes
@Cadastre
@Geotag
5111641 817899727 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France
5111642 817899727 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne 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.