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 390192862 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183079 390192862 @Company
@Persons
@UBO
@INPI
LLUCIA Herve
DoB: 1964-09-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
921 Chemin de Bordelan 69480 Anse France
183080 390192862 @Company
@Persons
@UBO
@INPI
GIANNOLI Jean-Marc
DoB: 1965-10-20
PoB: 69091 Givors (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
46 bis Chemin de la Grande Borne 69360 Ternay France
183081 390192862 @Company
@Persons
@UBO
@INPI
GUILLET Laurent
DoB: 1964-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Allée des Abricotiers 69380 Lissieu France
183082 390192862 @Company
@Persons
@UBO
@INPI
MARTINET Stéphanie
DoB: 1976-06-08
PoB: 58194 Nevers (58) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue de la Martinique 69009 Lyon France
183083 390192862 @Company
@Persons
@UBO
@INPI
GRAND Didier
DoB: 1965-12-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
53 Chemin de la Bégonnière 69230 Saint-Genis-Laval France
183084 390192862 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
183085 390192862 @Company
@Persons
@UBO
@INPI
MAZA Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
513 Rue de Sans Souci 69760 Limonest France
287524 390192862 @Company
@Persons
@UBO
@INPI
LLUCIA Herve
DoB: 1964-09-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
921 Chemin de Bordelan 69480 Anse France
287525 390192862 @Company
@Persons
@UBO
@INPI
GIANNOLI Jean-Marc
DoB: 1965-10-20
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 bis Chemin de la Grande Borne 69360 Ternay France
287526 390192862 @Company
@Persons
@UBO
@INPI
GUILLET Laurent
DoB: 1964-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Abricotiers 69380 Lissieu France
287527 390192862 @Company
@Persons
@UBO
@INPI
MARTINET Stéphanie
DoB: 1976-06-08
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Martinique 69009 Lyon France
287528 390192862 @Company
@Persons
@UBO
@INPI
GRAND Didier
DoB: 1965-12-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin de la Bégonnière 69230 Saint-Genis-Laval France
287529 390192862 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 447566464
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
287530 390192862 @Company
@Persons
@UBO
@INPI
MAZA Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
513 Rue de Sans Souci 69760 Limonest France
5042525 390192862 @Company
@Persons
@UBO
@INPI
LLUCIA Herve
DoB: 1964-09-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue d'Alsace 69100 Villeurbanne France
5042526 390192862 @Company
@Persons
@UBO
@INPI
GIANNOLI Jean-Marc
DoB: 1965-10-20
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Blancherie 69360 Solaize France
5042527 390192862 @Company
@Persons
@UBO
@INPI
GUILLET Laurent
DoB: 1964-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Abricotiers 69380 Lissieu France
5042528 390192862 @Company
@Persons
@UBO
@INPI
MARTINET Stéphanie
DoB: 1976-06-08
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Cours Docteur Long 69003 Lyon France
5042529 390192862 @Company
@Persons
@UBO
@INPI
GRAND Didier
DoB: 1965-12-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin des Santons 69110 Sainte-Foy-lès-Lyon France
5042530 390192862 @Company
@Persons
@UBO
@INPI
SARL MAZA SIMOENS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
302 Rue Garibaldi 69007 Lyon France
5042531 390192862 @Company
@Persons
@UBO
@INPI
MAZA Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
513 Rue de Sans Souci 69760 Limonest France
8342685 407380153 @Company
@Persons
@UBO
@INPI
L2G INTERBIO
DoB: 390192862
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
337 Boulevard de Balmont la Duchère 69009 Lyon FRANCE
13577787 390192862 @Company
@Persons
@UBO
@INPI
LLUCIA Herve
DoB: 1964-09-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
921 Chemin de Bordelan 69480 Anse France
13577788 390192862 @Company
@Persons
@UBO
@INPI
GIANNOLI Jean-Marc
DoB: 1965-10-20
PoB: 69091 Givors (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
46 bis Chemin de la Grande Borne 69360 Ternay France
13577789 390192862 @Company
@Persons
@UBO
@INPI
GUILLET Laurent
DoB: 1964-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Allée des Abricotiers 69380 Lissieu France
13577790 390192862 @Company
@Persons
@UBO
@INPI
MARTINET Stéphanie
DoB: 1976-06-08
PoB: 58194 Nevers (58) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue de la Martinique 69009 Lyon France
13577791 390192862 @Company
@Persons
@UBO
@INPI
GRAND Didier
DoB: 1965-12-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
53 Chemin de la Bégonnière 69230 Saint-Genis-Laval 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.