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 388890618 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
927957 388890618 @Company
@Persons
@UBO
@INPI
ROBERT Thierry Jacques Dominique
DoB: 1958-02-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Rue Duguesclin 69006 Lyon France
927958 388890618 @Company
@Persons
@UBO
@INPI
OPTIGERE
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France
927959 388890618 @Company
@Persons
@UBO
@INPI
SCI ERCO
DoB: 808067946
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France
927960 388890618 @Company
@Persons
@UBO
@INPI
GUYOT Gérard Jean marie
DoB: 1951-04-24
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée de Chantevent Val 69370 Saint-Didier-au-Mont-d'Or France
927961 388890618 @Company
@Persons
@UBO
@INPI
FONCIERE DE LA HALLE
DoB: 518701214
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France
927962 388890618 @Company
@Persons
@UBO
@INPI
FONCIERE DUGUESCLIN
DoB: 483282521
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France
927963 388890618 @Company
@Persons
@UBO
@INPI
LA FINANCIERE DE L'IF
DoB: 449273689
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France
927964 388890618 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE FLACHER
DoB: 308709237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Baraban 69003 Lyon France
5116321 388890618 @Company
@Persons
@UBO
@INPI
ROBERT Thierry Jacques Dominique
DoB: 1958-02-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Rue Duguesclin 69006 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.