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 400293767 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
929864 400293767 @Company
@Persons
@UBO
@INPI
DE CHARRY Dominique
DoB: 1958-06-26
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin des Coutures 69110 Sainte-Foy-lès-Lyon France
929865 400293767 @Company
@Persons
@UBO
@INPI
DE CHARRY Aloys Marie
DoB: 1984-05-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Vauban 69006 Lyon France
930968 409877404 @Company
@Persons
@UBO
@INPI
GROUPE D.C.L.
DoB: 400293767
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Paul Bovier Lapierre 69530 Brignais France
933308 423452283 @Company
@Persons
@UBO
@INPI
GROUPE D.C.L.
DoB: 400293767
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Paul Bovier Lapierre 69530 Brignais France
941721 494576556 @Company
@Persons
@UBO
@INPI
GROUPE D.C.L.
DoB: 400293767
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Paul Bovier Lapierre 69530 Brignais France
945273 518874466 @Company
@Persons
@UBO
@INPI
GROUPE D.C.L.
DoB: 400293767
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Paul Bovier Lapierre 69530 Brignais France
4888771 791706351 @Company
@Persons
@UBO
@INPI
GROUPE D.C.L.
DoB: 400293767
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Paul Bovier Lapierre 69530 Brignais France
4889206 969510700 @Company
@Persons
@UBO
@INPI
GROUPE D.C.L.
DoB: 400293767
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Paul Bovier Lapierre 69530 Brignais France
4925530 448886648 @Company
@Persons
@UBO
@INPI
GROUPE D.C.L.
DoB: 400293767
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Paul Bovier Lapierre 69530 Brignais France
4933571 400293767 @Company
@Persons
@UBO
@INPI
DE CHARRY Dominique
DoB: 1958-06-26
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin des Coutures 69110 Sainte-Foy-lès-Lyon France
5018512 812646529 @Company
@Persons
@UBO
@INPI
GROUPE D.C.L.
DoB: 400293767
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Paul Bovier Lapierre 69530 Brignais France
13349029 378579353 @Company
@Persons
@UBO
@INPI
GROUPE DCL
DoB: 400293767
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Paul Bovier Lapierre BP59 69530 Brignais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13394036 301549853 @Company
@Persons
@UBO
@INPI
GROUPE DCL
DoB: 400293767
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Paul Bovier Lapierre BP 59 69530 Brignais FRANCE yes
@Cadastre
@Geotag
13396887 350760336 @Company
@Persons
@UBO
@INPI
GROUPE DCL
DoB: 400293767
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Paul Bovier Lapierre BP 59 69530 Brignais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15442659 400293767 @Company
@Persons
@UBO
@INPI
DE CHARRY Dominique
DoB: 1958-06-26
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin des Coutures 69110 Sainte-Foy-lès-Lyon France
15442660 400293767 @Company
@Persons
@UBO
@INPI
DE CHARRY Aloys Marie
DoB: 1984-05-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Vauban 69006 Lyon France
15442661 400293767 @Company
@Persons
@UBO
@INPI
BMA
DoB: 429320922
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
94 Rue Servient Immeuble Le Mercure 69003 Lyon France
15442662 400293767 @Company
@Persons
@UBO
@INPI
AUCTOR
DoB: 428567317
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 bis Rue Sainte-Marie 69003 Lyon France
15442663 400293767 @Company
@Persons
@UBO
@INPI
BONNET Pierre
DoB: 1965-05-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
94 Rue Servient Immeuble Le Mercure 69003 Lyon France
15442664 400293767 @Company
@Persons
@UBO
@INPI
ARESIA
DoB: 821726759
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue Victor Hugo 69160 Tassin-la-Demi-Lune France
15513848 350760336 @Company
@Persons
@UBO
@INPI
GROUPE DCL
DoB: 400293767
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Chemin des Coutures 69110 Sainte-Foy-lès-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.