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 343864195 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29748 343864195 @Company
@Persons
@UBO
@INPI
ABSYLAN
DoB: 499636298
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
13 Chemin des Hirondelles ZAC du Paisy 69570 Dardilly France
29749 343864195 @Company
@Persons
@UBO
@INPI
B.F. AUDIT PARTENAIRES
DoB: 492402128
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
23 Avenue de Poumeyrol Bâtiment C 69300 Caluire-et-Cuire France
923721 343864195 @Company
@Persons
@UBO
@INPI
HOLDING CENTRE TELEPHONE
DoB: 451452957
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
13 Chemin des Hirondelles Zac de paisy 69570 Dardilly France
923722 343864195 @Company
@Persons
@UBO
@INPI
ABSYLAN
DoB: 499636298
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
13 Chemin des Hirondelles ZAC du Paisy 69570 Dardilly France
923723 343864195 @Company
@Persons
@UBO
@INPI
B.F. AUDIT PARTENAIRES
DoB: 492402128
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
23 Avenue de Poumeyrol Bâtiment C 69300 Caluire-et-Cuire France
4939768 343864195 @Company
@Persons
@UBO
@INPI
HOLDING CENTRE TELEPHONE
DoB: 451452957
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
13 Chemin des Hirondelles Zac de paisy 69570 Dardilly France
4939769 343864195 @Company
@Persons
@UBO
@INPI
ABSYLAN
DoB: 499636298
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
13 Chemin des Hirondelles ZAC du Paisy 69570 Dardilly France
4939770 343864195 @Company
@Persons
@UBO
@INPI
LINDER Marc
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 Rue Henri Depagneux 69400 Limas France
4939771 343864195 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
15830271 343864195 @Company
@Persons
@UBO
@INPI
ABSYLAN
DoB: 499636298
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
13 Chemin des Hirondelles ZAC du Paisy 69570 Dardilly France
15830272 343864195 @Company
@Persons
@UBO
@INPI
DP INNO CONSEIL
DoB: 833511652
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Jean de la Fontaine 69380 Chazay-d'Azergues France
15830273 343864195 @Company
@Persons
@UBO
@INPI
C-C. CONSEILS
DoB: 887622801
PoB:
P. Morale UBO
Quality: directeur général délégué
@OCCRP Alef
@WC
16 Place des Trois Renards 69160 Tassin-la-Demi-Lune France
15830274 343864195 @Company
@Persons
@UBO
@INPI
SCAPATICCI CONSEIL
DoB: 804408813
PoB:
P. Morale UBO
Quality: directeur général délégué
@OCCRP Alef
@WC
60 Avenue Général de Gaulle 69300 Caluire-et-Cuire France
15830275 343864195 @Company
@Persons
@UBO
@INPI
AUROFI
DoB: 532412855
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue du Docteur Charles-Gabriel Pravaz 69110 Sainte-Foy-lès-Lyon France
15830276 343864195 @Company
@Persons
@UBO
@INPI
FIDELTA
DoB: 432279222
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Avenue René Cassin 69009 Lyon France
15928558 343864195 @Company
@Persons
@UBO
@INPI
ABSYLAN
DoB: 499636298
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
13 Chemin des Hirondelles ZAC du Paisy 69570 Dardilly France
15928559 343864195 @Company
@Persons
@UBO
@INPI
DP INNO CONSEIL
DoB: 833511652
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Jean de la Fontaine 69380 Chazay-d'Azergues France
15928560 343864195 @Company
@Persons
@UBO
@INPI
C-C. CONSEILS
DoB: 887622801
PoB:
P. Morale UBO
Quality: directeur général délégué
@OCCRP Alef
@WC
16 Place des Trois Renards 69160 Tassin-la-Demi-Lune France
15928561 343864195 @Company
@Persons
@UBO
@INPI
SCAPATICCI CONSEIL
DoB: 804408813
PoB:
P. Morale UBO
Quality: directeur général délégué
@OCCRP Alef
@WC
60 Avenue Général de Gaulle 69300 Caluire-et-Cuire France
15928562 343864195 @Company
@Persons
@UBO
@INPI
B.F. AUDIT PARTENAIRES
DoB: 492402128
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
23 Avenue de Poumeyrol Bâtiment C 69300 Caluire-et-Cuire 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.