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 384804159 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
927074 384804159 @Company
@Persons
@UBO
@INPI
PROTEOR
DoB: 542083704
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue de la Redoute 21850 Saint-Apollinaire France
927075 384804159 @Company
@Persons
@UBO
@INPI
LECANTE Stéphane Laurent Alexandre
DoB: 1969-05-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue Pierre Corneille 69006 Lyon France
927076 384804159 @Company
@Persons
@UBO
@INPI
RSM Rhône-Alpes
DoB: 398384198
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
927077 384804159 @Company
@Persons
@UBO
@INPI
EXCO SOCODEC
DoB: 400726048
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Avenue Françoise Giroud 21000 Dijon France
927078 384804159 @Company
@Persons
@UBO
@INPI
MONNERET Pierre-Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
927079 384804159 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense 92066 Nanterre Cedex France
927360 387729064 @Company
@Persons
@UBO
@INPI
LECANTE DEVELOPPEMENT
DoB: 384804159
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
125 Rue Bataille 69008 Lyon France
1947307 542052212 @Company
@Persons
@UBO
@INPI
LECANTE DEVELOPPEMENT
DoB: 384804159
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
270/272 rue Vendome 69003 Lyon France
3308850 337975353 @Company
@Persons
@UBO
@INPI
LECANTE DEVELOPPEMENT
DoB: 384804159
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
270/272 RUE VENDOME 69003 LYON 03 FRANCE
4856936 965504814 @Company
@Persons
@UBO
@INPI
LECANTE DEVELOPPEMENT
DoB: 384804159
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
125 Rue Bataille 69008 Lyon France
5096139 384804159 @Company
@Persons
@UBO
@INPI
PROTEOR
DoB: 542083704
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue de la Redoute 21850 Saint-Apollinaire France
5096140 384804159 @Company
@Persons
@UBO
@INPI
LECANTE Stéphane Laurent Alexandre
DoB: 1969-05-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue Pierre Corneille 69006 Lyon France
5096141 384804159 @Company
@Persons
@UBO
@INPI
RSM Rhône-Alpes
DoB: 398384198
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
5096142 384804159 @Company
@Persons
@UBO
@INPI
MONNERET Pierre-Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
11756013 317542629 @Company
@Persons
@UBO
@INPI
LECANTE DEVELOPPEMENT
DoB: 384804159
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
125 Rue Bataille 69008 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.