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 401551478 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183996 439276668 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
1691 Avenue de l'Hippodrome 69140 Rillieux-la-Pape France
183998 439276668 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1691 Avenue de l'Hippodrome 69140 Rillieux-la-Pape France
184373 479434995 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
1691 Avenue de l'Hippodrome 69140 Rillieux-la-Pape France
184375 479434995 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1691 Avenue de l'Hippodrome 69140 Rillieux-la-Pape France
184478 483758256 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
1691 Avenue de l'Hippodrome 69140 Rillieux-la-Pape France
184480 483758256 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1691 Avenue de l'Hippodrome 69140 Rillieux-la-Pape France
184834 499173227 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
1691 Avenue de l'Hippodrome 69140 Rillieux-la-Pape France
184836 499173227 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1691 Avenue de l'Hippodrome 69140 Rillieux-la-Pape France
930058 401551478 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS FINANCIERES
DoB: 344209911
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1691 Avenue de l'Hippodrome 69140 Rillieux-la-Pape France
930059 401551478 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
DoB: 1971-06-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1662 Chemin de Saint-André 69760 Limonest France
930060 401551478 @Company
@Persons
@UBO
@INPI
AGILI(3F)
DoB: 840062442
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Cordeliers Building 1 Rue des Quatre Chapeaux 69002 Lyon France
930061 401551478 @Company
@Persons
@UBO
@INPI
JSTP CONSEIL SARL
DoB: 841382351
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de l'Eaulne 69140 Rillieux-la-Pape France
956231 813562048 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1691 Avenue de l'Hippodrome 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
956232 813562048 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1691 Avenue de l'Hippodrome 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4850685 792874240 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France
4850687 792874240 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France
4864052 813562048 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
4864053 813562048 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
4868148 524638475 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France
4882549 789857364 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
4890806 753657550 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES-SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
4895873 502542699 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
4939903 481963130 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue DE LA VILLETE 69003 Lyon France
4947390 434673141 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
4949512 444511752 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
4952318 441121233 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France
4985643 483758256 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATION IMMOBILIERE -SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France
5043308 401551478 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS FINANCIERES
DoB: 344209911
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France
5043309 401551478 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
DoB: 1971-06-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Chemin Ferrand 69370 Saint-Didier-au-Mont-d'Or France
5043310 401551478 @Company
@Persons
@UBO
@INPI
ODICEO
DoB: 430130393
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Boulevard BATAILLE DE STALINGRAD BP 52028 69100 Villeurbanne Cedex France
5043311 401551478 @Company
@Persons
@UBO
@INPI
VAURY Didier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard de la Bataille de Stalingrad BP 52028 69616 Villeurbanne Cedex France
5060113 439276924 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5064576 530611516 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
5092440 500711924 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
5097459 799693247 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France
5097460 799693247 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France
5103169 499173227 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France
5109231 439276668 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France
5118213 439521303 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
5121710 479434995 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France
15445374 451275481 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France
15445375 451275481 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Villette 69003 Lyon France
15445939 481963130 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS IMMOBILIERES - SPI
DoB: 401551478
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1691 Avenue de l'Hippodrome 69140 Rillieux-la-Pape 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.