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 353136047 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
289331 800447120 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France yes
@Cadastre
@Geotag
289332 800447120 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France yes
@Cadastre
@Geotag
4828126 829344514 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France yes
@Cadastre
@Geotag
4828127 829344514 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France yes
@Cadastre
@Geotag
4852986 503320475 @Company
@Persons
@UBO
@INPI
C.M.C
DoB: 353136047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4853935 820592012 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4853936 820592012 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4856992 800447120 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France yes
@Cadastre
@Geotag
4856993 800447120 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France yes
@Cadastre
@Geotag
4961492 512290552 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4962679 809726292 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France yes
@Cadastre
@Geotag
4962680 809726292 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France yes
@Cadastre
@Geotag
4964131 822947735 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France yes
@Cadastre
@Geotag
5025448 531009140 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France
5026339 495129413 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France yes
@Cadastre
@Geotag
5034543 444905236 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France yes
@Cadastre
@Geotag
5044547 353136047 @Company
@Persons
@UBO
@INPI
GUERCI Christophe
DoB: 1958-01-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
77 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5044548 353136047 @Company
@Persons
@UBO
@INPI
GUERCI Christophe
DoB: 1958-01-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
77 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5044549 353136047 @Company
@Persons
@UBO
@INPI
GABRIELLE GUERCI Sophie Martine
DoB: 1959-05-13
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
77 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5044550 353136047 @Company
@Persons
@UBO
@INPI
GUERCI PAHUD Brigitte
DoB: 1954-07-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
84 Rue Deleuvre 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5044551 353136047 @Company
@Persons
@UBO
@INPI
RONJON Jean-Michel Maurice
DoB: 1963-02-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue des Genêts 38300 Montceau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5044552 353136047 @Company
@Persons
@UBO
@INPI
MAZARS SA
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad "Le Prémium" 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5044553 353136047 @Company
@Persons
@UBO
@INPI
FBA Caelis Audit
DoB: 353976202
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 Rue de la République 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5044554 353136047 @Company
@Persons
@UBO
@INPI
CHARVANEL Emmanuel
DoB: 1973-12-11
PoB: 44109 Nantes (44) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad 69624 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5044555 353136047 @Company
@Persons
@UBO
@INPI
FERTE Dominique
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5069938 798560231 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France
5069939 798560231 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France
5085345 792248320 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France yes
@Cadastre
@Geotag
5085346 792248320 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France yes
@Cadastre
@Geotag
5116164 530017698 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France
5123082 792006686 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France
5123083 792006686 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France
16126514 878261411 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France
16126515 878261411 @Company
@Persons
@UBO
@INPI
CLE EN MAIN CONSTRUCTION
DoB: 353136047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
354 Rue André Philip 69007 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.