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 413213703 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
289047 534599683 @Company
@Persons
@UBO
@INPI
SELARL INOLA
DoB: 413213703
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 Avenue des Sources 69009 Lyon France
396826 477709737 @Company
@Persons
@UBO
@INPI
SELARL INOLA
DoB: 413213703
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 bis Rue Dallemagne 1000 Bourg-en-Bresse France
926143 380811117 @Company
@Persons
@UBO
@INPI
SELARL INOLA
DoB: 413213703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Sources 69009 Lyon France
931658 413213703 @Company
@Persons
@UBO
@INPI
HAUET Jean-Robert
DoB: 1975-08-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Chemin de Fontanières 69350 La Mulatière France
931659 413213703 @Company
@Persons
@UBO
@INPI
RAMACKERS Jean-Marie
DoB: 1961-07-16
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse du Sablon 69003 Lyon France
931660 413213703 @Company
@Persons
@UBO
@INPI
BAVOZET Pierrick
DoB: 1977-06-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Avenue Debrousse 69005 Lyon France
931661 413213703 @Company
@Persons
@UBO
@INPI
AVET John Dominique
DoB: 1983-05-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse du Brochay 69390 Vourles France
931662 413213703 @Company
@Persons
@UBO
@INPI
GREGOIRE Bastien Thibault
DoB: 1986-10-04
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Bocage 69008 Lyon France
931663 413213703 @Company
@Persons
@UBO
@INPI
DEPARDON Edouard
DoB: 1987-08-03
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Poste 21000 Dijon France
931664 413213703 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
931665 413213703 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
4836039 413213703 @Company
@Persons
@UBO
@INPI
HAUET Jean-Robert
DoB: 1975-08-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Chemin de Fontanières 69350 La Mulatière France
4836040 413213703 @Company
@Persons
@UBO
@INPI
DUPIN Jean Paul
DoB: 1953-09-02
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS Rue Dallemagne 1000 Bourg-en-Bresse France
4836041 413213703 @Company
@Persons
@UBO
@INPI
PEYCELON Patricia
DoB: 1954-07-05
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Chemin du Petit Bois 69130 Écully France
4836042 413213703 @Company
@Persons
@UBO
@INPI
RAMACKERS Jean-Marie
DoB: 1961-07-16
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse du Sablon 69003 Lyon France
4836043 413213703 @Company
@Persons
@UBO
@INPI
BAVOZET Pierrick
DoB: 1977-06-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Avenue Debrousse 69005 Lyon France
4836044 413213703 @Company
@Persons
@UBO
@INPI
PELLET Olivier Jacques
DoB: 1960-06-17
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Quai de Bondy 69005 Lyon France
4836045 413213703 @Company
@Persons
@UBO
@INPI
AVET John Dominique
DoB: 1983-05-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse du Brochay 69390 Vourles France
4836046 413213703 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
4836047 413213703 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
4914039 534599683 @Company
@Persons
@UBO
@INPI
SELARL INOLA
DoB: 413213703
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 Avenue des Sources 69009 Lyon France
4939947 380811117 @Company
@Persons
@UBO
@INPI
SELARL INOLA
DoB: 413213703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Sources 69009 Lyon France
11311195 477709737 @Company
@Persons
@UBO
@INPI
SELARL INOLA
DoB: 413213703
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 bis Rue Dallemagne 1000 Bourg-en-Bresse France
13545705 477709737 @Company
@Persons
@UBO
@INPI
SELARL INOLA
DoB: 413213703
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 bis Rue Dallemagne 1000 Bourg-en-Bresse France
15441696 380811117 @Company
@Persons
@UBO
@INPI
SELARL INOLA
DoB: 413213703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Sources 69009 Lyon France
15832004 413213703 @Company
@Persons
@UBO
@INPI
HAUET Jean-Robert
DoB: 1975-08-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Chemin de Fontanières 69350 La Mulatière France
15832005 413213703 @Company
@Persons
@UBO
@INPI
RAMACKERS Jean-Marie
DoB: 1961-07-16
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse du Sablon 69003 Lyon France
15832006 413213703 @Company
@Persons
@UBO
@INPI
BAVOZET Pierrick
DoB: 1977-06-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Avenue Debrousse 69005 Lyon France
15832007 413213703 @Company
@Persons
@UBO
@INPI
AVET John Dominique
DoB: 1983-05-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Charles-André 69230 Saint-Genis-Laval France
15832008 413213703 @Company
@Persons
@UBO
@INPI
GREGOIRE Bastien Thibault
DoB: 1986-10-04
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Bocage 69008 Lyon France
15832009 413213703 @Company
@Persons
@UBO
@INPI
WAHART Aurélien Pierre Emmanuel Marie
DoB: 1985-12-05
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Cours de la Liberté 69003 Lyon France
15832010 413213703 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
15832011 413213703 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
15929554 413213703 @Company
@Persons
@UBO
@INPI
HAUET Jean-Robert
DoB: 1975-08-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Chemin de Fontanières 69350 La Mulatière France
15929555 413213703 @Company
@Persons
@UBO
@INPI
RAMACKERS Jean-Marie
DoB: 1961-07-16
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse du Sablon 69003 Lyon France
15929556 413213703 @Company
@Persons
@UBO
@INPI
BAVOZET Pierrick
DoB: 1977-06-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Avenue Debrousse 69005 Lyon France
15929557 413213703 @Company
@Persons
@UBO
@INPI
AVET John Dominique
DoB: 1983-05-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Charles-André 69230 Saint-Genis-Laval France
15929558 413213703 @Company
@Persons
@UBO
@INPI
GREGOIRE Bastien Thibault
DoB: 1986-10-04
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Bocage 69008 Lyon France
15929559 413213703 @Company
@Persons
@UBO
@INPI
WAHART Aurélien Pierre Emmanuel Marie
DoB: 1985-12-05
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Cours de la Liberté 69003 Lyon France
15929560 413213703 @Company
@Persons
@UBO
@INPI
MAZA-SIMOENS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
15929561 413213703 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Raspail 69600 Oullins France
16144898 477709737 @Company
@Persons
@UBO
@INPI
SELARL INOLA
DoB: 413213703
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 bis Rue Dallemagne 1000 Bourg-en-Bresse 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.