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 351118922 found 146 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
919619 310635891 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
919621 310635891 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
924593 351118922 @Company
@Persons
@UBO
@INPI
OPPERMANN Jean
DoB: 1957-10-11
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin De Montberthoud 1480 Savigneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
924594 351118922 @Company
@Persons
@UBO
@INPI
LEFEBVRE Frank Michel Luc
DoB: 1969-01-13
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Avenue Marcel Mérieux 69280 Marcy-l'Étoile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
924595 351118922 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE-EST
DoB: 399973825
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue Pierre Truchis De Lays 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
924596 351118922 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE CENTRE-EST DEVELOPPEMENT IMMOBILIER
DoB: 393445945
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue Pierre Truchis De Lays 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
933467 424054815 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
933468 424054815 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
952509 794881524 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
952511 794881524 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
953492 800734469 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
953494 800734469 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
953859 802032235 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
953861 802032235 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
954523 805019692 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
954525 805019692 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
956409 814114583 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
956411 814114583 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
959661 827975004 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
959663 827975004 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
959664 827975012 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
959666 827975012 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
959676 827991357 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
959678 827991357 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
959813 828291807 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
959815 828291807 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
960370 829844422 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960372 829844422 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE LYONNAISE
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4844207 381341965 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
4852603 397739418 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
4852604 397739418 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
4860394 343294831 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
4860395 343294831 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
4867079 382164705 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
4868876 353566284 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
4868877 353566284 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
4870754 419737366 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
4870755 419737366 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
4873771 379133630 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
4873772 379133630 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
4880116 384707477 @Company
@Persons
@UBO
@INPI
SNC EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4882148 354001893 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
4882149 354001893 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
4899240 403063696 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
4899241 403063696 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
4903287 350175584 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
4903288 350175584 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
4904935 351118922 @Company
@Persons
@UBO
@INPI
OPPERMANN Jean
DoB: 1957-10-11
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin De Montberthoud 1480 Savigneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4904936 351118922 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DU CREDIT AGRICOLE MUTUEL CENTRE EST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue Pierre de Truchis de Lays 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4904937 351118922 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE PARTICIPATIONS
DoB: 393445945
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue Pierre de Truchis de Lays 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4906770 420578544 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
4906771 420578544 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
4908417 352625875 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
4908418 352625875 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
4917434 310996301 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69005 Lyon France
4917435 310996301 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69005 Lyon France
4918674 402642912 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
4918675 402642912 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
4925143 337746622 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4925144 337746622 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4932296 400936753 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
4932297 400936753 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
4936429 328641949 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
4936430 328641949 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
4938226 420579898 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
4938227 420579898 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
4940877 420491581 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4940878 420491581 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945224 351904792 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
4945225 351904792 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
4946117 420488546 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4946118 420488546 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4958269 383846847 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
4969385 405155185 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai JEAN MOULIN 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4969386 405155185 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai JEAN MOULIN 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4974911 439427634 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
4974912 439427634 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
4976499 439394586 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4976500 439394586 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4979951 439395013 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4979952 439395013 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4980620 418760914 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
4988260 404909103 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4988261 404909103 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4999001 338708027 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
4999002 338708027 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
5009832 431740042 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
5009833 431740042 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
5010417 397840448 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5010418 397840448 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5011096 352838734 @Company
@Persons
@UBO
@INPI
STE EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
5011097 352838734 @Company
@Persons
@UBO
@INPI
STE EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France
5021823 402651863 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
5021824 402651863 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
5023163 342052610 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Sainte-Catherine 69001 Lyon France
5035229 420534620 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5035230 420534620 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5045127 398035493 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5045128 398035493 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5047928 420411324 @Company
@Persons
@UBO
@INPI
EUROPIMMO
DoB: 351118922
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Quai Jean Moulin 69001 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.