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 349941302 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29913 349941302 @Company
@Persons
@UBO
@INPI
TALLON Denis
DoB: 1956-02-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Place Bellecour 69002 Lyon France
29914 349941302 @Company
@Persons
@UBO
@INPI
TALLON Denis
DoB: 1956-02-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Place Bellecour 69002 Lyon France
29915 349941302 @Company
@Persons
@UBO
@INPI
BORDIER Florian Charles Louis
DoB: 1976-09-29
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Quai Rambaud 69002 Lyon France
29916 349941302 @Company
@Persons
@UBO
@INPI
BORDIER Florian Charles Louis
DoB: 1976-09-29
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Quai Rambaud 69002 Lyon France
29917 349941302 @Company
@Persons
@UBO
@INPI
HALPERN HALPERN-CHAILLOT Sarah-Jane
DoB: 1981-12-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Puvis de Chavannes 69006 Lyon France
29918 349941302 @Company
@Persons
@UBO
@INPI
CHOQUET Geneviève Marie Elizabeth
DoB: 1966-09-28
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Montée de la Garde 69340 Francheville France
29919 349941302 @Company
@Persons
@UBO
@INPI
CHOQUET Geneviève Marie Elizabeth
DoB: 1966-09-28
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Montée de la Garde 69340 Francheville France
29920 349941302 @Company
@Persons
@UBO
@INPI
MARCON MARCON-MOHSEN Claire Danielle Florance
DoB: 1986-10-23
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Molière 69006 Lyon France
29921 349941302 @Company
@Persons
@UBO
@INPI
MARCON MARCON-MOHSEN Claire Danielle Florance
DoB: 1986-10-23
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Molière 69006 Lyon France
29922 349941302 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR SARAH-JANE HALPERN
DoB: 849947361
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Plat 69002 Lyon France
4877983 349941302 @Company
@Persons
@UBO
@INPI
TALLON Denis
DoB: 1956-02-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Place Bellecour 69002 Lyon France
4877984 349941302 @Company
@Persons
@UBO
@INPI
TALLON Denis
DoB: 1956-02-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Place Bellecour 69002 Lyon France
4877985 349941302 @Company
@Persons
@UBO
@INPI
BORDIER Florian Charles Louis
DoB: 1976-09-29
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Remparts d'Ainay 69002 Lyon France
4877986 349941302 @Company
@Persons
@UBO
@INPI
BORDIER Florian Charles Louis
DoB: 1976-09-29
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Remparts d'Ainay 69002 Lyon France
4877987 349941302 @Company
@Persons
@UBO
@INPI
HALPERN HALPERN-CHAILLOT Sarah-Jane
DoB: 1981-12-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Garet 69001 Lyon France
4877988 349941302 @Company
@Persons
@UBO
@INPI
HALPERN HALPERN-CHAILLOT Sarah-Jane
DoB: 1981-12-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Garet 69001 Lyon France
4877989 349941302 @Company
@Persons
@UBO
@INPI
CHOQUET Geneviève Marie Elizabeth
DoB: 1966-09-28
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Montée de la Garde 69340 Francheville France
4877990 349941302 @Company
@Persons
@UBO
@INPI
CHOQUET Geneviève Marie Elizabeth
DoB: 1966-09-28
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Montée de la Garde 69340 Francheville France
4877991 349941302 @Company
@Persons
@UBO
@INPI
CHARLES Céline Marie Thérèse
DoB: 1985-09-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Lamothe 69007 Lyon France
4877992 349941302 @Company
@Persons
@UBO
@INPI
CHARLES Céline Marie Thérèse
DoB: 1985-09-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Lamothe 69007 Lyon France
15830477 349941302 @Company
@Persons
@UBO
@INPI
NECTOUX Frédéric Gaston
DoB: 1962-03-20
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard du Golf 83120 Sainte-Maxime France
15830478 349941302 @Company
@Persons
@UBO
@INPI
NECTOUX Frédéric Gaston
DoB: 1962-03-20
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard du Golf 83120 Sainte-Maxime France
15830479 349941302 @Company
@Persons
@UBO
@INPI
BORDIER Florian Charles Louis
DoB: 1976-09-29
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Quai Rambaud 69002 Lyon France
15830480 349941302 @Company
@Persons
@UBO
@INPI
BORDIER Florian Charles Louis
DoB: 1976-09-29
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Quai Rambaud 69002 Lyon France
15830481 349941302 @Company
@Persons
@UBO
@INPI
CHOQUET Geneviève Marie Elizabeth
DoB: 1966-09-28
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Montée de la Garde 69340 Francheville France
15830482 349941302 @Company
@Persons
@UBO
@INPI
CHOQUET Geneviève Marie Elizabeth
DoB: 1966-09-28
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Montée de la Garde 69340 Francheville France
15830483 349941302 @Company
@Persons
@UBO
@INPI
MARCON MARCON-MOHSEN Claire Danielle Florance
DoB: 1986-10-23
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Molière 69006 Lyon France
15830484 349941302 @Company
@Persons
@UBO
@INPI
MARCON MARCON-MOHSEN Claire Danielle Florance
DoB: 1986-10-23
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Molière 69006 Lyon France
15928682 349941302 @Company
@Persons
@UBO
@INPI
NECTOUX Frédéric Gaston
DoB: 1962-03-20
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard du Golf 83120 Sainte-Maxime France
15928683 349941302 @Company
@Persons
@UBO
@INPI
NECTOUX Frédéric Gaston
DoB: 1962-03-20
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard du Golf 83120 Sainte-Maxime France
15928684 349941302 @Company
@Persons
@UBO
@INPI
BORDIER Florian Charles Louis
DoB: 1976-09-29
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Quai Rambaud 69002 Lyon France
15928685 349941302 @Company
@Persons
@UBO
@INPI
BORDIER Florian Charles Louis
DoB: 1976-09-29
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Quai Rambaud 69002 Lyon France
15928686 349941302 @Company
@Persons
@UBO
@INPI
CHOQUET Geneviève Marie Elizabeth
DoB: 1966-09-28
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Montée de la Garde 69340 Francheville France
15928687 349941302 @Company
@Persons
@UBO
@INPI
CHOQUET Geneviève Marie Elizabeth
DoB: 1966-09-28
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Montée de la Garde 69340 Francheville France
15928688 349941302 @Company
@Persons
@UBO
@INPI
MARCON MARCON-MOHSEN Claire Danielle Florance
DoB: 1986-10-23
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Molière 69006 Lyon France
15928689 349941302 @Company
@Persons
@UBO
@INPI
MARCON MARCON-MOHSEN Claire Danielle Florance
DoB: 1986-10-23
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Molière 69006 Lyon 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.