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 339611048 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44797 339611048 @Company
@Persons
@UBO
@INPI
NORTH AMERICAN SCIENCE ASSOCIATES, INC
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6750 WALES ROAD - NORTHWOOD 43619 Ohio Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
44798 339611048 @Company
@Persons
@UBO
@INPI
CLERMONT Gaëlle
DoB: 1973-05-24
PoB: 54184 Essey-lès-Nancy (54) France
P.Physique
Quality: pharmacien responsable
@OCCRP Alef
@WC
4 Rue du Levant 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
44799 339611048 @Company
@Persons
@UBO
@INPI
CLERMONT Gaëlle
DoB: 1973-05-24
PoB: 54184 Essey-lès-Nancy (54) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
4 Rue du Levant 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
44800 339611048 @Company
@Persons
@UBO
@INPI
LIENHART NOTARGIACOMO Marie-Charlotte Martine
DoB: 1987-11-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: pharmacien responsable
@OCCRP Alef
@WC
51 Rue Jean Jaurès 42420 Lorette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
44801 339611048 @Company
@Persons
@UBO
@INPI
RUAT Gaëtan Thomas Johan
DoB: 1986-02-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Pharmacien responsable intérimaire
@OCCRP Alef
@WC
15 B Route de Vienne 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
44802 339611048 @Company
@Persons
@UBO
@INPI
JOAQUIM JOAQUIM-SORAVIA Evelyne Andrée Danièle
DoB: 1956-12-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
74 Avenue Ferdinand Buisson 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
44803 339611048 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Quai Charles de Gaulle 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
197375 339611048 @Company
@Persons
@UBO
@INPI
NORTH AMERICAN SCIENCE ASSOCIATES, INC
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6750 WALES ROAD - NORTHWOOD 43619 Ohio Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
197376 339611048 @Company
@Persons
@UBO
@INPI
RUAT Gaëtan Thomas Johan
DoB: 1986-02-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
15 B Route de Vienne 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
197377 339611048 @Company
@Persons
@UBO
@INPI
RUAT Gaëtan Thomas Johan
DoB: 1986-02-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: pharmacien responsable
@OCCRP Alef
@WC
15 B Route de Vienne 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
197378 339611048 @Company
@Persons
@UBO
@INPI
LIENHART NOTARGIACOMO Marie-Charlotte Martine
DoB: 1987-11-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: pharmacien responsable
@OCCRP Alef
@WC
51 Rue Jean Jaurès 42420 Lorette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
197379 339611048 @Company
@Persons
@UBO
@INPI
CLERMONT Gaëlle
DoB: 1973-05-24
PoB: 54184 Essey-lès-Nancy (54) France
P.Physique
Quality: Pharmacien responsable intérimaire
@OCCRP Alef
@WC
4 Rue du Levant 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
197380 339611048 @Company
@Persons
@UBO
@INPI
JOAQUIM JOAQUIM-SORAVIA Evelyne Andrée Danièle
DoB: 1956-12-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
74 Avenue Ferdinand Buisson 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
197381 339611048 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Quai Charles de Gaulle 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
886334 339611048 @Company
@Persons
@UBO
@INPI
NORTH AMERICAN SCIENCE ASSOCIATES, INC
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6750 WALES ROAD - NORTHWOOD 43619 Ohio Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
886335 339611048 @Company
@Persons
@UBO
@INPI
CLERMONT Gaëlle
DoB: 1973-05-24
PoB: 54184 Essey-lès-Nancy (54) France
P.Physique
Quality: pharmacien responsable
@OCCRP Alef
@WC
4 Rue du Levant 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
886336 339611048 @Company
@Persons
@UBO
@INPI
CLERMONT Gaëlle
DoB: 1973-05-24
PoB: 54184 Essey-lès-Nancy (54) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
4 Rue du Levant 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
886337 339611048 @Company
@Persons
@UBO
@INPI
LIENHART NOTARGIACOMO Marie-Charlotte Martine
DoB: 1987-11-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: pharmacien responsable
@OCCRP Alef
@WC
51 Rue Jean Jaurès 42420 Lorette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
886338 339611048 @Company
@Persons
@UBO
@INPI
JOAQUIM JOAQUIM-SORAVIA Evelyne Andrée Danièle
DoB: 1956-12-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
74 Avenue Ferdinand Buisson 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
886339 339611048 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Quai Charles de Gaulle 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9460628 339611048 @Company
@Persons
@UBO
@INPI
NORTH AMERICAN SCIENCE ASSOCIATES, INC
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6750 WALES ROAD - NORTHWOOD 43619 Ohio Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9460629 339611048 @Company
@Persons
@UBO
@INPI
CLERMONT Gaëlle
DoB: 1973-05-24
PoB: 54184 Essey-lès-Nancy (54) France
P.Physique
Quality: pharmacien responsable
@OCCRP Alef
@WC
4 Rue du Levant 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9460630 339611048 @Company
@Persons
@UBO
@INPI
CLERMONT Gaëlle
DoB: 1973-05-24
PoB: 54184 Essey-lès-Nancy (54) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
4 Rue du Levant 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9460631 339611048 @Company
@Persons
@UBO
@INPI
LIENHART NOTARGIACOMO Marie-Charlotte Martine
DoB: 1987-11-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: pharmacien responsable
@OCCRP Alef
@WC
51 Rue Jean Jaurès 42420 Lorette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9460632 339611048 @Company
@Persons
@UBO
@INPI
JOAQUIM JOAQUIM-SORAVIA Evelyne Andrée Danièle
DoB: 1956-12-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
74 Avenue Ferdinand Buisson 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9460633 339611048 @Company
@Persons
@UBO
@INPI
PriceWaterHouseCoopers Entreprises
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9460634 339611048 @Company
@Persons
@UBO
@INPI
FALCONNET Didier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16065906 339611048 @Company
@Persons
@UBO
@INPI
NORTH AMERICAN SCIENCE ASSOCIATES, INC
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6750 WALES ROAD - NORTHWOOD 43619 Ohio Etats-Unis d'Amérique yes
@Cadastre
@Geotag
16065907 339611048 @Company
@Persons
@UBO
@INPI
CLERMONT Gaëlle
DoB: 1973-05-24
PoB: 54184 Essey-lès-Nancy (54) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
4 Rue du Levant 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
16065908 339611048 @Company
@Persons
@UBO
@INPI
CLERMONT Gaëlle
DoB: 1973-05-24
PoB: 54184 Essey-lès-Nancy (54) France
P.Physique
Quality: pharmacien responsable
@OCCRP Alef
@WC
4 Rue du Levant 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
16065909 339611048 @Company
@Persons
@UBO
@INPI
LIENHART NOTARGIACOMO Marie-Charlotte Martine
DoB: 1987-11-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: pharmacien responsable
@OCCRP Alef
@WC
51 Rue Jean Jaurès 42420 Lorette France yes
@Cadastre
@Geotag
16065910 339611048 @Company
@Persons
@UBO
@INPI
JOAQUIM JOAQUIM-SORAVIA Evelyne Andrée Danièle
DoB: 1956-12-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
74 Avenue Ferdinand Buisson 69500 Bron France yes
@Cadastre
@Geotag
16065911 339611048 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Quai Charles de Gaulle 69006 Lyon France yes
@Cadastre
@Geotag

 

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.