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 352885925 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
925013 352885925 @Company
@Persons
@UBO
@INPI
GUSTIN Pascal Louis Marie
DoB: 1958-04-07
PoB: Mendoza Argentine
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Quai de Serbie 69006 Lyon France
925014 352885925 @Company
@Persons
@UBO
@INPI
GUSTIN Pascal Louis Marie
DoB: 1958-04-07
PoB: Mendoza Argentine
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Quai de Serbie 69006 Lyon France
925015 352885925 @Company
@Persons
@UBO
@INPI
GUSTIN Pascal Louis Marie
DoB: 1958-04-07
PoB: Mendoza Argentine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Quai de Serbie 69006 Lyon France
925016 352885925 @Company
@Persons
@UBO
@INPI
Holding des Associés Algoé
DoB: 812118248
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 bis Route de Champagne 69130 Écully France
925017 352885925 @Company
@Persons
@UBO
@INPI
SODEVAL
DoB: 343964037
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 bis Route de Champagne 69130 Écully France
925018 352885925 @Company
@Persons
@UBO
@INPI
VILOTITCH Gaël Pierre Yovan
DoB: 1967-09-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
57 Rue Pierre Corneille 69006 Lyon France
925019 352885925 @Company
@Persons
@UBO
@INPI
PENHOAT Guirec Armand Hervé
DoB: 1963-02-08
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin de Crécy 69370 Saint-Didier-au-Mont-d'Or France
925020 352885925 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
925021 352885925 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine France
4855842 722007317 @Company
@Persons
@UBO
@INPI
ALGOE
DoB: 352885925
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 B Route de Champagne 69130 Écully France
5070565 352885925 @Company
@Persons
@UBO
@INPI
GUSTIN Pascal Louis Marie
DoB: 1958-04-07
PoB: Mendoza Argentine
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Quai de Serbie 69006 Lyon France
5070566 352885925 @Company
@Persons
@UBO
@INPI
GUSTIN Pascal Louis Marie
DoB: 1958-04-07
PoB: Mendoza Argentine
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Quai de Serbie 69006 Lyon France
5070567 352885925 @Company
@Persons
@UBO
@INPI
GUSTIN Pascal Louis Marie
DoB: 1958-04-07
PoB: Mendoza Argentine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Quai de Serbie 69006 Lyon France
5070568 352885925 @Company
@Persons
@UBO
@INPI
Holding des Associés Algoé
DoB: 812118248
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 bis Route de Champagne 69130 Écully France
5070569 352885925 @Company
@Persons
@UBO
@INPI
LYONNAISE DE BANQUE
DoB: 954507976
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue de la République 69001 Lyon France
5070570 352885925 @Company
@Persons
@UBO
@INPI
SAINT PIERRE SNC
DoB: 338285745
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue du Bât-d'Argent 69001 Lyon France
5070571 352885925 @Company
@Persons
@UBO
@INPI
PAYRE Bruno
DoB: 1961-08-27
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
154 Chemin des Eglantines 69280 Marcy-l'Étoile France
5070572 352885925 @Company
@Persons
@UBO
@INPI
SODEVAL
DoB: 343964037
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 bis Route de Champagne 69130 Écully France
5070573 352885925 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
5070574 352885925 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine France
14174906 884349754 @Company
@Persons
@UBO
@INPI
ALGOE
DoB: 352885925
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 bis route de Champagne 69130 Écully France
15441317 352885925 @Company
@Persons
@UBO
@INPI
GUSTIN Pascal Louis Marie
DoB: 1958-04-07
PoB: Mendoza Argentine
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Quai de Serbie 69006 Lyon France
15441318 352885925 @Company
@Persons
@UBO
@INPI
GUSTIN Pascal Louis Marie
DoB: 1958-04-07
PoB: Mendoza Argentine
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Quai de Serbie 69006 Lyon France
15441319 352885925 @Company
@Persons
@UBO
@INPI
GUSTIN Pascal Louis Marie
DoB: 1958-04-07
PoB: Mendoza Argentine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Quai de Serbie 69006 Lyon France
15441320 352885925 @Company
@Persons
@UBO
@INPI
Holding des Associés Algoé
DoB: 812118248
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 bis Route de Champagne 69130 Écully France
15441321 352885925 @Company
@Persons
@UBO
@INPI
SODEVAL
DoB: 343964037
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 bis Route de Champagne 69130 Écully France
15441322 352885925 @Company
@Persons
@UBO
@INPI
PENHOAT Guirec Armand Hervé
DoB: 1963-02-08
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin de Crécy 69370 Saint-Didier-au-Mont-d'Or France
15441323 352885925 @Company
@Persons
@UBO
@INPI
RIVEY Paul Edouard Denis
DoB: 1979-11-18
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Victor Massé 75009 Paris France
15441324 352885925 @Company
@Persons
@UBO
@INPI
BOURRIN Jean-François
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cour du Midi Grand Hôtel Dieu 69002 Lyon France
15441325 352885925 @Company
@Persons
@UBO
@INPI
BURDET Nathalie
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Louis Guérin 69100 Villeurbanne 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.