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 341105914 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4866800 341105914 @Company
@Persons
@UBO
@INPI
FIGA
DoB: 311890958
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
84 Route De Provins Cc Pince Vent 94436 Chennevières-sur-Marne France
4866801 341105914 @Company
@Persons
@UBO
@INPI
JUNET Bernard
DoB: 1962-10-22
PoB: 01269 Nantua (01) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
19 Rue Saint Exupéry 69600 Oullins France
4866802 341105914 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Charles
DoB: 1971-11-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
84 Rue des Verchères 69380 Dommartin France
4866803 341105914 @Company
@Persons
@UBO
@INPI
SEVE Sandrine Annick
DoB: 1973-02-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
56A Route de Paris 69160 Tassin-la-Demi-Lune France
4866804 341105914 @Company
@Persons
@UBO
@INPI
AB COMPTABILITE COMMISSARIAT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace Fauriel 35 Rue P. et D. Ponchardier 42031 Saint-Étienne France
4866805 341105914 @Company
@Persons
@UBO
@INPI
EXCO SOCODEC
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Albert Camus 21066 Dijon France
4866806 341105914 @Company
@Persons
@UBO
@INPI
ETS DELORME ET CIE
DoB: 957504491
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
155 Rue Jules Delcenserie 59700 Marcq-en-Barœul France
4866807 341105914 @Company
@Persons
@UBO
@INPI
AUCHAN FRANCE
DoB: 410409460
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
200 Rue De la Recherche 59650 Villeneuve-d'Ascq France
4866808 341105914 @Company
@Persons
@UBO
@INPI
FLUNCH
DoB: 320772510
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue VAN GOGH 59650 Villeneuve-d'Ascq France
4866809 341105914 @Company
@Persons
@UBO
@INPI
SPODIS
DoB: 351164488
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
96 Rue du Pont Rompu 59200 Tourcoing France
4866810 341105914 @Company
@Persons
@UBO
@INPI
ASSOVER
DoB: 383764503
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL AUCHAN 42390 Villars France
4866811 341105914 @Company
@Persons
@UBO
@INPI
SFD
DoB: 410358865
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 Rue Delariviere Lefoullon 92807 Puteaux Cedex France
4866812 341105914 @Company
@Persons
@UBO
@INPI
SOCIETE PROVENCALE D'ACHAT ET DE GESTION
DoB: 321591067
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PA LES MILLES 1140 RUE AMPÈRE ACTIMART II 13851 Aix en Provence Cedex France
4866813 341105914 @Company
@Persons
@UBO
@INPI
CAMAIEU INTERNATIONAL
DoB: 345086177
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
211 Avenue BRAME 59100 Roubaix France
4866814 341105914 @Company
@Persons
@UBO
@INPI
SAS PIERY
DoB: 69804565
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Gutenberg ZA la Prairie II 42340 Veauche France
4866815 341105914 @Company
@Persons
@UBO
@INPI
ETS NICOLAS
DoB: 542066238
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue DE COURSON 94320 Thiais France
4866816 341105914 @Company
@Persons
@UBO
@INPI
COLOMBINE
DoB: 377984208
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Porte de Lyon 69570 Dardilly France
4866817 341105914 @Company
@Persons
@UBO
@INPI
SOCIETE AUX DELICES VIENNOIS
DoB: 381270495
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial DE LA GARDE 69570 Dardilly France
4866818 341105914 @Company
@Persons
@UBO
@INPI
FLY TO DARDILLY
DoB: 794219634
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Auchan Route Nationale 6 Porte de Lyon 69570 Dardilly France
4866819 341105914 @Company
@Persons
@UBO
@INPI
RENE ALLOUCHE ET VERONIQUE RIGAUD PHARMACIENS
DoB: 343873204
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial DE LA GARDE 69570 Dardilly France
4866820 341105914 @Company
@Persons
@UBO
@INPI
NAJECO
DoB: 479667602
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL AUCHAN PORTE DE LYON 69570 Dardilly France
4866821 341105914 @Company
@Persons
@UBO
@INPI
PC COIFFURE
DoB: 435144472
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CC Avenue de la Porte de Lyon 69570 Dardilly France
4866822 341105914 @Company
@Persons
@UBO
@INPI
C.Y.G. VOYAGES
DoB: 450130208
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue des Saules 69600 Oullins France
4866823 341105914 @Company
@Persons
@UBO
@INPI
ROCHE
DoB: 492640446
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route Nationale 6 CENTRE COMMERCIAL AUCHAN - PORTE DE 69570 Dardilly France
4866824 341105914 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE-EST
DoB: 399973825
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Pierre Truchis De Lays 69410 Champagne-au-Mont-d'Or France
4866825 341105914 @Company
@Persons
@UBO
@INPI
HISTOIRE D'OR
DoB: 379587900
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue de Valenciennes 75010 Paris France
4866826 341105914 @Company
@Persons
@UBO
@INPI
ALJC
DoB: 479819468
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue du Chater Galerie Marchande Centre Commercial 69340 Francheville France
4866827 341105914 @Company
@Persons
@UBO
@INPI
GLATHOUD OPTIC
DoB: 482692522
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue de la Porte de Lyon Centre Comercial 69570 Dardilly France
4866828 341105914 @Company
@Persons
@UBO
@INPI
BONNEFILLE
DoB: 478735806
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL PORTES DE LYON 69570 Dardilly France
4866829 341105914 @Company
@Persons
@UBO
@INPI
OPTIQUE MEILLET
DoB: 778147876
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial du Perollier - Rue Jean Marie Viannay 69130 Écully France
4866830 341105914 @Company
@Persons
@UBO
@INPI
VITANEUF PRESSING
DoB: 325720308
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL DE LA GARDE 69570 Dardilly France
4866831 341105914 @Company
@Persons
@UBO
@INPI
PIFRAL
DoB: 481225639
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
133 Rue Garibaldi 69003 Lyon France
4866832 341105914 @Company
@Persons
@UBO
@INPI
JO & MARLENE
DoB: 520383290
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial de Porte de Lyon 69570 Dardilly France
4866833 341105914 @Company
@Persons
@UBO
@INPI
GENERALE DE TELEPHONE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 Avenue du Président Wilson Bâtiment 134 93210 Saint-Denis 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.