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 353298664 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182771 353298664 @Company
@Persons
@UBO
@INPI
CALDERON Eric Henri
DoB: 1964-04-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
553 Chemin des Platières 1390 Mionnay France
182772 353298664 @Company
@Persons
@UBO
@INPI
CALDERON Eric Henri
DoB: 1964-04-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
553 Chemin des Platières 1390 Mionnay France
182773 353298664 @Company
@Persons
@UBO
@INPI
CALDERON Eric Henri
DoB: 1964-04-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
553 Chemin des Platières 1390 Mionnay France
182774 353298664 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE JEAN MERMOZ
DoB: 778137877
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
55 Avenue Jean Mermoz 69373 Lyon Cedex 08 France
182775 353298664 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE SANTE
DoB: 331915876
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Mstislav Rostropovitch 75017 Paris France
182776 353298664 @Company
@Persons
@UBO
@INPI
CLINIQUE IRIS-MARCY L'ETOILE
DoB: 972500508
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
271 RUE DES SOURCES 69280 Marcy-l'Étoile France
182777 353298664 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Def 92000 Nanterre France
182778 353298664 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Def 92000 Nanterre France
4828729 409025087 @Company
@Persons
@UBO
@INPI
IRIDIS LYON
DoB: 353298664
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 Avenue Jean Mermoz 69373 Lyon Cedex 08 France
4910191 353298664 @Company
@Persons
@UBO
@INPI
TARDIF Pierre
DoB: 1978-06-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
16 Rue De Marnes 92410 Ville-d'Avray France
4910192 353298664 @Company
@Persons
@UBO
@INPI
TARDIF Pierre
DoB: 1978-06-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue De Marnes 92410 Ville-d'Avray France
4910193 353298664 @Company
@Persons
@UBO
@INPI
TARDIF Pierre
DoB: 1978-06-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue De Marnes 92410 Ville-d'Avray France
4910194 353298664 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE JEAN MERMOZ
DoB: 778137877
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
55 Avenue Jean Mermoz 69373 Lyon Cedex 08 France
4910195 353298664 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE SANTE SAS
DoB: 331915876
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
96 Avenue d'Iéna 75116 Paris France
4910196 353298664 @Company
@Persons
@UBO
@INPI
CLINIQUE IRIS-MARCY L'ETOILE
DoB: 972500508
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
271 RUE DES SOURCES 69280 Marcy-l'Étoile France
4910197 353298664 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS SAS
DoB: 512802653
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Gambetta Tour Egho Paris la Défense 92066 Courbevoie Cedex France
4910198 353298664 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES SA
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
13577173 353298664 @Company
@Persons
@UBO
@INPI
CALDERON Eric Henri
DoB: 1964-04-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
553 Chemin des Platières 1390 Mionnay France
13577174 353298664 @Company
@Persons
@UBO
@INPI
CALDERON Eric Henri
DoB: 1964-04-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
553 Chemin des Platières 1390 Mionnay France
13577175 353298664 @Company
@Persons
@UBO
@INPI
CALDERON Eric Henri
DoB: 1964-04-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
553 Chemin des Platières 1390 Mionnay France
13577176 353298664 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE JEAN MERMOZ
DoB: 778137877
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
55 Avenue Jean Mermoz 69373 Lyon Cedex 08 France
13577177 353298664 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE SANTE
DoB: 331915876
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Mstislav Rostropovitch 75017 Paris France
13577178 353298664 @Company
@Persons
@UBO
@INPI
CLINIQUE IRIS-MARCY L'ETOILE
DoB: 972500508
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
271 RUE DES SOURCES 69280 Marcy-l'Étoile France
13577179 353298664 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Def 92000 Nanterre France
13577180 353298664 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Def 92000 Nanterre France
13658553 353298664 @Company
@Persons
@UBO
@INPI
CALDERON Eric Henri
DoB: 1964-04-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
553 Chemin des Platières 1390 Mionnay France
15830662 353298664 @Company
@Persons
@UBO
@INPI
CALDERON Eric Henri
DoB: 1964-04-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
553 Chemin des Platières 1390 Mionnay 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.