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 349883728 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4942003 349883728 @Company
@Persons
@UBO
@INPI
HEDELIUS Franck
DoB: 1957-11-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de l'Abbaye d'Ainay 69002 Lyon France
4942004 349883728 @Company
@Persons
@UBO
@INPI
HEDELIUS Franck
DoB: 1957-11-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Abbaye d'Ainay 69002 Lyon France
4942005 349883728 @Company
@Persons
@UBO
@INPI
LEPRINCE Eric
DoB: 1962-08-11
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 BIS Avenue du Point du Jour 69005 Lyon France
4942006 349883728 @Company
@Persons
@UBO
@INPI
LEPRINCE Eric
DoB: 1962-08-11
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 BIS Avenue du Point du Jour 69005 Lyon France
4942007 349883728 @Company
@Persons
@UBO
@INPI
TAIEB Sarah
DoB: 1972-01-27
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Pelletier 69004 Lyon France
4942008 349883728 @Company
@Persons
@UBO
@INPI
TAIEB Sarah
DoB: 1972-01-27
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pelletier 69004 Lyon France
4942009 349883728 @Company
@Persons
@UBO
@INPI
LAPALUS Marie Georges
DoB: 1972-03-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Lavoisier 69800 Saint-Priest France
4942010 349883728 @Company
@Persons
@UBO
@INPI
LAPALUS Marie Georges
DoB: 1972-03-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lavoisier 69800 Saint-Priest France
4942011 349883728 @Company
@Persons
@UBO
@INPI
QUENEAU Pierre-Edouard
DoB: 1965-01-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Sully 69006 Lyon France
4942012 349883728 @Company
@Persons
@UBO
@INPI
QUENEAU Pierre-Edouard
DoB: 1965-01-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Sully 69006 Lyon France
4942013 349883728 @Company
@Persons
@UBO
@INPI
KRAFT POIRIER Delphine
DoB: 1971-12-13
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
207 L'Ove 69700 Chassagny France
4942014 349883728 @Company
@Persons
@UBO
@INPI
KRAFT POIRIER Delphine
DoB: 1971-12-13
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 L'Ove 69700 Chassagny France
4942015 349883728 @Company
@Persons
@UBO
@INPI
WANDER Lionel
DoB: 1979-03-24
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Barodet 69004 Lyon France
4942016 349883728 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR LIONEL WANDER
DoB: 751490632
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du 11 Novembre 1918 Le Couloud Groupement Hospitalier l 69200 Vénissieux France
4942017 349883728 @Company
@Persons
@UBO
@INPI
BEN SLAMA BEN SLAMA - PERON Noura
DoB: 1984-04-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Boulevard Emile Zola 69600 Oullins France
4942018 349883728 @Company
@Persons
@UBO
@INPI
Docteur BEN SLAMA - PERON
DoB: 817774466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Hôpital Privé de l'Est Lyonnais 140 Rue André Lwoff 69800 Saint-Priest 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.