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 402636757 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
930252 402636757 @Company
@Persons
@UBO
@INPI
BERTHET Nicolas
DoB: 1967-06-02
PoB: Tananarive Madagascar
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Rue de Nuits 69004 Lyon France
930253 402636757 @Company
@Persons
@UBO
@INPI
BERTHET Nicolas
DoB: 1967-06-02
PoB: Tananarive Madagascar
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue de Nuits 69004 Lyon France
930254 402636757 @Company
@Persons
@UBO
@INPI
PLANCHON Nicolas
DoB: 1974-10-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
20 Rue Masséna 69006 Lyon France
930255 402636757 @Company
@Persons
@UBO
@INPI
DOUCET Corinne
DoB: 1972-01-18
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
3 Rue Camille Desmoulins 69007 Lyon France
930256 402636757 @Company
@Persons
@UBO
@INPI
SAPET Christian Fernand Jean
DoB: 1978-02-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
75 bis Rue de Cuire 69004 Lyon France
930257 402636757 @Company
@Persons
@UBO
@INPI
BERTHET Nicolas
DoB: 1967-06-02
PoB: Tananarive Madagascar
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue de Nuits 69004 Lyon France
930258 402636757 @Company
@Persons
@UBO
@INPI
PLANCHON Nicolas
DoB: 1974-10-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue Masséna 69006 Lyon France
930259 402636757 @Company
@Persons
@UBO
@INPI
GERMANOS Benoît
DoB: 1985-07-11
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Charles Plumier 13002 Marseille France
930260 402636757 @Company
@Persons
@UBO
@INPI
DOUCET Corinne
DoB: 1972-01-18
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Camille Desmoulins 69007 Lyon France
930261 402636757 @Company
@Persons
@UBO
@INPI
SAPET Christian Fernand Jean
DoB: 1978-02-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
75 bis Rue de Cuire 69004 Lyon France
930262 402636757 @Company
@Persons
@UBO
@INPI
SCREC & Associés SA
DoB: 302927397
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue du Souvenir 69338 Lyon Cedex 09 France
930263 402636757 @Company
@Persons
@UBO
@INPI
LOUBARESSE Séverine
DoB: 1972-08-07
PoB: 01269 Nantua (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue du Souvenir Cs 30210 69336 Lyon Cedex 9 France
4992455 402636757 @Company
@Persons
@UBO
@INPI
GIACOMETTI Dominique
DoB: 1954-06-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
48 Rue Nicolas Garnier 69100 Villeurbanne France
4992456 402636757 @Company
@Persons
@UBO
@INPI
GIACOMETTI Dominique
DoB: 1954-06-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
48 Rue Nicolas Garnier 69100 Villeurbanne France
4992457 402636757 @Company
@Persons
@UBO
@INPI
OBERSEITHER Françoise
DoB: 1966-01-10
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
73 Rue Boileau 69006 Lyon France
4992458 402636757 @Company
@Persons
@UBO
@INPI
ROUX Thierry
DoB: 1960-07-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route d'Échalas 69420 Trèves France
4992459 402636757 @Company
@Persons
@UBO
@INPI
FERREBOEUF Georges
DoB: 1952-11-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Mazenod 69003 Lyon France
4992460 402636757 @Company
@Persons
@UBO
@INPI
DUMAS Nathalie
DoB: 1963-10-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Allée des Acacias 69200 Vénissieux France
4992461 402636757 @Company
@Persons
@UBO
@INPI
SCREC & Associés SA
DoB: 302927397
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue du Souvenir 69338 Lyon Cedex 09 France
4992462 402636757 @Company
@Persons
@UBO
@INPI
TRIBALAT Pascal
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue du Souvenir 69338 Lyon Cedex 09 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.