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 409976180 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30962 409976180 @Company
@Persons
@UBO
@INPI
MATHIOLON Guy Michel Robert
DoB: 1954-05-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
730 Route d'Argent 38510 Le Bouchage France
30963 409976180 @Company
@Persons
@UBO
@INPI
MATHIOLON Guy Michel Robert
DoB: 1954-05-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
730 Route d'Argent 38510 Le Bouchage France
30964 409976180 @Company
@Persons
@UBO
@INPI
MATHIOLON Alexandra Tiffanie Marie Patricia Pascale
DoB: 1989-12-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue Du Pont aux Choux 75003 Paris France
30965 409976180 @Company
@Persons
@UBO
@INPI
MATHIOLON Caroline Marie Charlotte Evelyne Ghislaine
DoB: 1986-02-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Rue Etienne Richerand 69003 Lyon France
30966 409976180 @Company
@Persons
@UBO
@INPI
MATHIOLON DECIA-MATHIOLON Virgine Anne-Marie Lucienne Rosette
DoB: 1983-04-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Rachais 69003 Lyon France
30967 409976180 @Company
@Persons
@UBO
@INPI
RSM Rhône-Alpes
DoB: 398384198
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 bis Rue Tête d'Or Cs 60116 69006 Lyon France
30968 409976180 @Company
@Persons
@UBO
@INPI
COGERA
DoB: 971500517
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue Crépet 69007 Lyon France
34637 794360578 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France
35507 823093687 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
938005 451372031 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
957582 819781535 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez SERFIM 2 Chemin du Génie BP 213 69632 Venissieux Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
960517 830286373 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez SERFIM 2 Chemin du Génie BP 213 69632 Venissieux Cedex France
3240131 794786574 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
3258014 795187962 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France
3258015 795187962 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France
4883460 377792973 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4894531 805052529 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
4920305 819781535 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4921249 409976180 @Company
@Persons
@UBO
@INPI
MATHIOLON Guy Michel Robert
DoB: 1954-05-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
730 Route d'Argent 38510 Le Bouchage France
4921250 409976180 @Company
@Persons
@UBO
@INPI
MATHIOLON Guy Michel Robert
DoB: 1954-05-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
730 Route d'Argent 38510 Le Bouchage France
4921251 409976180 @Company
@Persons
@UBO
@INPI
MATHIOLON Alexandra Tiffanie Marie Patricia Pascale
DoB: 1989-12-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue Du Pont aux Choux 75003 Paris France
4921252 409976180 @Company
@Persons
@UBO
@INPI
MATHIOLON Caroline Marie Charlotte Evelyne Ghislaine
DoB: 1986-02-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Gaston Lhoustau 30420 Calvisson France
4921253 409976180 @Company
@Persons
@UBO
@INPI
MATHIOLON DECIA-MATHIOLON Virgine Anne-Marie Lucienne Rosette
DoB: 1983-04-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
48 Rue de la Madeleine 69007 Lyon France
4921254 409976180 @Company
@Persons
@UBO
@INPI
ALTESIS
DoB: 443299706
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Chemin des Anciennes Vignes 69410 Champagne-au-Mont-d'Or France
4921255 409976180 @Company
@Persons
@UBO
@INPI
CONSEIL ET EXPERTISE RHONE ALPES
DoB: 340228212
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
270 Rue Jean-Michel Savigny 69400 Villefranche-sur-Saône France
4921256 409976180 @Company
@Persons
@UBO
@INPI
PERROUD Pascal
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Emile Zola 69120 Vaulx-en-Velin France
4921257 409976180 @Company
@Persons
@UBO
@INPI
RIGAUD Franck
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
270 Rue Jean-Michel Savigny BP 255 69659 Villefranche-sur-Saône France
4934782 810899468 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
4945899 451372031 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
4949255 803435635 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4952255 823093687 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4953750 818433450 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
4962437 793500562 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France
4963414 812679140 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
4963416 812679140 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
4976142 807458427 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France
5058635 797607454 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France
5068293 794360578 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France
5080285 793755893 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
15451656 812679140 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France yes
@Cadastre
@Geotag
16125063 805052529 @Company
@Persons
@UBO
@INPI
CALVIM
DoB: 409976180
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Quai Jules Courmont 69002 Lyon France 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.