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 387743131 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
927366 387743131 @Company
@Persons
@UBO
@INPI
PEREZ José Emmanuel
DoB: 1956-04-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
51 Route de Charly 69230 Saint-Genis-Laval France
927367 387743131 @Company
@Persons
@UBO
@INPI
PEREZ Céline
DoB: 1985-11-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Rue de Combemore 69540 Irigny France
927368 387743131 @Company
@Persons
@UBO
@INPI
PEREZ Adrien Emmanuel
DoB: 1987-06-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
27 Rue de la Favorite 69005 Lyon France
927369 387743131 @Company
@Persons
@UBO
@INPI
PEREZ José Emmanuel
DoB: 1956-04-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
51 Route de Charly 69230 Saint-Genis-Laval France
927370 387743131 @Company
@Persons
@UBO
@INPI
PEREZ Céline
DoB: 1985-11-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Rue de Combemore 69540 Irigny France
927371 387743131 @Company
@Persons
@UBO
@INPI
LABATI Robert
DoB: 1936-08-16
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 et 40 Avenue des Minimes 94300 Vincennes France
927372 387743131 @Company
@Persons
@UBO
@INPI
PEREZ Adrien Emmanuel
DoB: 1987-06-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue de la Favorite 69005 Lyon France
927373 387743131 @Company
@Persons
@UBO
@INPI
ALBRIEUX Gérard
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue des Tuiliers 69003 Lyon France
927374 387743131 @Company
@Persons
@UBO
@INPI
COSTILLE Jean-Marc
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue François Mole 69100 Villeurbanne France
927375 387743131 @Company
@Persons
@UBO
@INPI
INKIPIO AUDIT
DoB: 955508403
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue des Tuiliers 69003 Lyon France
927376 387743131 @Company
@Persons
@UBO
@INPI
PERNET Jean-marc
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 Rue de la Villette 69003 Lyon France
4974888 387743131 @Company
@Persons
@UBO
@INPI
PEREZ José Emmanuel
DoB: 1956-04-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
51 Route de Charly 69230 Saint-Genis-Laval France
4974889 387743131 @Company
@Persons
@UBO
@INPI
PEREZ José Emmanuel
DoB: 1956-04-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
51 Route de Charly 69230 Saint-Genis-Laval France
4974890 387743131 @Company
@Persons
@UBO
@INPI
PEREZ José Emmanuel
DoB: 1956-04-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
51 Route de Charly 69230 Saint-Genis-Laval France
4974891 387743131 @Company
@Persons
@UBO
@INPI
PEREZ Céline
DoB: 1985-11-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Rue du Colombier 69007 Lyon France
4974892 387743131 @Company
@Persons
@UBO
@INPI
LABATI Robert
DoB: 1936-08-16
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 et 40 Avenue des Minimes 94300 Vincennes France
4974893 387743131 @Company
@Persons
@UBO
@INPI
PEREZ Adrien Emmanuel
DoB: 1987-06-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43 Chemin de Combalat 69630 Chaponost France
4974894 387743131 @Company
@Persons
@UBO
@INPI
FILLOT Jean-Christophe
DoB: 1979-06-18
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
52 Chemin de la Bégonnière 69230 Saint-Genis-Laval France
4974895 387743131 @Company
@Persons
@UBO
@INPI
ALBRIEUX Gérard
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue des Tuiliers 69003 Lyon France
4974896 387743131 @Company
@Persons
@UBO
@INPI
COSTILLE Jean-Marc
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue François Mole 69100 Villeurbanne France
4974897 387743131 @Company
@Persons
@UBO
@INPI
INKIPIO AUDIT
DoB: 955508403
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue des Tuiliers 69003 Lyon France
4974898 387743131 @Company
@Persons
@UBO
@INPI
PERNET Jean-marc
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 Rue de la Villette 69003 Lyon France
13577506 387743131 @Company
@Persons
@UBO
@INPI
PEREZ José Emmanuel
DoB: 1956-04-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
51 Route de Charly 69230 Saint-Genis-Laval France
13577507 387743131 @Company
@Persons
@UBO
@INPI
PEREZ Céline
DoB: 1985-11-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France
13577508 387743131 @Company
@Persons
@UBO
@INPI
PEREZ Adrien Emmanuel
DoB: 1987-06-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
5 Rue du Plat 69002 Lyon France
13577509 387743131 @Company
@Persons
@UBO
@INPI
PEREZ José Emmanuel
DoB: 1956-04-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
51 Route de Charly 69230 Saint-Genis-Laval France
13577510 387743131 @Company
@Persons
@UBO
@INPI
PEREZ Céline
DoB: 1985-11-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France
13577511 387743131 @Company
@Persons
@UBO
@INPI
LABATI Robert
DoB: 1936-08-16
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 et 40 Avenue des Minimes 94300 Vincennes France
13577512 387743131 @Company
@Persons
@UBO
@INPI
PEREZ Adrien Emmanuel
DoB: 1987-06-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue du Plat 69002 Lyon France
13577513 387743131 @Company
@Persons
@UBO
@INPI
ALBRIEUX Gérard
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue des Tuiliers 69003 Lyon France
13577514 387743131 @Company
@Persons
@UBO
@INPI
INKIPIO AUDIT
DoB: 955508403
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue des Tuiliers 69003 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.