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 418191912 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31180 418191912 @Company
@Persons
@UBO
@INPI
DE SOUSA Adelino
DoB: 1966-07-31
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
138 Rue Bugeaud 69006 Lyon France
31181 418191912 @Company
@Persons
@UBO
@INPI
DE SOUSA Adelino
DoB: 1966-07-31
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
138 Rue Bugeaud 69006 Lyon France
31182 418191912 @Company
@Persons
@UBO
@INPI
DE SOUSA Adelino
DoB: 1966-07-31
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
138 Rue Bugeaud 69006 Lyon France
31183 418191912 @Company
@Persons
@UBO
@INPI
DREANO Clément André Jean
DoB: 1979-12-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Feuillat 69003 Lyon France
31184 418191912 @Company
@Persons
@UBO
@INPI
JAUBERT DE BEAUJEU Pierre Olivier
DoB: 1956-08-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue André Barsacq 75018 Paris France
31185 418191912 @Company
@Persons
@UBO
@INPI
CHASTAGNOL Eva
DoB: 1976-05-28
PoB: 41018 Blois (41) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Jenner 75013 Paris France
31186 418191912 @Company
@Persons
@UBO
@INPI
SERRE Isabelle Michelle
DoB: 1969-03-04
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
121 Avenue Berthelot 69007 Lyon France
31187 418191912 @Company
@Persons
@UBO
@INPI
FIDENT.AUDIT
DoB: 521847285
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
31188 418191912 @Company
@Persons
@UBO
@INPI
EPINAT Jean-Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Quai du Commerce CP 113 69009 Lyon France
4829278 418191912 @Company
@Persons
@UBO
@INPI
DE SOUSA Adelino
DoB: 1966-07-31
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
68 Avenue du Général Leclerc 69100 Villeurbanne France
4829279 418191912 @Company
@Persons
@UBO
@INPI
DE SOUSA Adelino
DoB: 1966-07-31
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
68 Avenue du Général Leclerc 69100 Villeurbanne France
4829280 418191912 @Company
@Persons
@UBO
@INPI
DE SOUSA Adelino
DoB: 1966-07-31
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
68 Avenue du Général Leclerc 69100 Villeurbanne France
4829281 418191912 @Company
@Persons
@UBO
@INPI
BENHAIM Cyril
DoB: 1966-03-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
75 T Rue Chaziere 69004 Lyon France
4829282 418191912 @Company
@Persons
@UBO
@INPI
JAUBERT DE BEAUJEU Pierre Olivier
DoB: 1956-08-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue André Barsacq 75018 Paris France
4829283 418191912 @Company
@Persons
@UBO
@INPI
CHASTAGNOL Eva
DoB: 1976-05-28
PoB: 41018 Blois (41) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Jenner 75013 Paris France
4829284 418191912 @Company
@Persons
@UBO
@INPI
SERRE Isabelle Michelle
DoB: 1969-03-04
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
121 Avenue Berthelot 69007 Lyon France
4829285 418191912 @Company
@Persons
@UBO
@INPI
FIDENT.AUDIT
DoB: 521847285
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
4829286 418191912 @Company
@Persons
@UBO
@INPI
EPINAT Jean-Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Quai du Commerce CP 113 69009 Lyon France
4869209 502066335 @Company
@Persons
@UBO
@INPI
DUCKS SCENO
DoB: 418191912
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Emile Zola 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
5122135 421672783 @Company
@Persons
@UBO
@INPI
DUCKS SCENO
DoB: 418191912
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Emile Zola 69120 Vaulx-en-Velin France
13578669 418191912 @Company
@Persons
@UBO
@INPI
DE SOUSA Adelino
DoB: 1966-07-31
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
138 Rue Bugeaud 69006 Lyon France
13578670 418191912 @Company
@Persons
@UBO
@INPI
DE SOUSA Adelino
DoB: 1966-07-31
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
138 Rue Bugeaud 69006 Lyon France
13578671 418191912 @Company
@Persons
@UBO
@INPI
DE SOUSA Adelino
DoB: 1966-07-31
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
138 Rue Bugeaud 69006 Lyon France
13578672 418191912 @Company
@Persons
@UBO
@INPI
DREANO Clément André Jean
DoB: 1979-12-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Feuillat 69003 Lyon France
13578673 418191912 @Company
@Persons
@UBO
@INPI
JAUBERT DE BEAUJEU Pierre Olivier
DoB: 1956-08-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue André Barsacq 75018 Paris France
13578674 418191912 @Company
@Persons
@UBO
@INPI
CHASTAGNOL Eva
DoB: 1976-05-28
PoB: 41018 Blois (41) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Jenner 75013 Paris France
13578675 418191912 @Company
@Persons
@UBO
@INPI
SERRE Isabelle Michelle
DoB: 1969-03-04
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
121 Avenue Berthelot 69007 Lyon France
13578676 418191912 @Company
@Persons
@UBO
@INPI
FIDENT.AUDIT
DoB: 521847285
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Quai du Commerce 69009 Lyon France
13578677 418191912 @Company
@Persons
@UBO
@INPI
EPINAT Jean-Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Quai du Commerce CP 113 69009 Lyon 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.