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 424372555 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31480 424372555 @Company
@Persons
@UBO
@INPI
DARJINOFF Jean-Jacques
DoB: 1962-09-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 bis Chemin de Plantefort 69370 Saint-Didier-au-Mont-d'Or France
31481 424372555 @Company
@Persons
@UBO
@INPI
DARJINOFF Jean-Jacques
DoB: 1962-09-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Chemin de Plantefort 69370 Saint-Didier-au-Mont-d'Or France
31482 424372555 @Company
@Persons
@UBO
@INPI
CRETIN FAURE Laurence
DoB: 1964-07-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Château 1990 Baneins France
31483 424372555 @Company
@Persons
@UBO
@INPI
CRETIN FAURE Laurence
DoB: 1964-07-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Château 1990 Baneins France
31484 424372555 @Company
@Persons
@UBO
@INPI
LEHMANN ERHARD Christine Paule
DoB: 1971-12-08
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Vieux Collonges 69660 Collonges-au-Mont-d'Or France
31485 424372555 @Company
@Persons
@UBO
@INPI
LEHMANN ERHARD Christine Paule
DoB: 1971-12-08
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Vieux Collonges 69660 Collonges-au-Mont-d'Or France
31486 424372555 @Company
@Persons
@UBO
@INPI
VICHARD BACHET Valérie Anne
DoB: 1967-05-04
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Ferrandière 69002 Lyon France
31487 424372555 @Company
@Persons
@UBO
@INPI
VICHARD BACHET Valérie Anne
DoB: 1967-05-04
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Ferrandière 69002 Lyon France
31488 424372555 @Company
@Persons
@UBO
@INPI
MAGNIN BONHOMME Cécile Marinette
DoB: 1983-01-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Terres Glathoud 69450 Saint-Cyr-au-Mont-d'Or France
31489 424372555 @Company
@Persons
@UBO
@INPI
MAGNIN BONHOMME Cécile Marinette
DoB: 1983-01-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Terres Glathoud 69450 Saint-Cyr-au-Mont-d'Or France
31490 424372555 @Company
@Persons
@UBO
@INPI
BULUT Bahar
DoB: 1984-04-10
PoB: Imranli Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France
31491 424372555 @Company
@Persons
@UBO
@INPI
BULUT Bahar
DoB: 1984-04-10
PoB: Imranli Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France
31492 424372555 @Company
@Persons
@UBO
@INPI
SELARL Dr DARJINOFF
DoB: 848596136
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Avenue des Sources Bâtiment Trait d'Union Allée A 69009 Lyon France
933518 424372555 @Company
@Persons
@UBO
@INPI
DARJINOFF Jean-Jacques
DoB: 1962-09-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 bis Chemin de Plantefort 69370 Saint-Didier-au-Mont-d'Or France
933519 424372555 @Company
@Persons
@UBO
@INPI
DARJINOFF Jean-Jacques
DoB: 1962-09-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Chemin de Plantefort 69370 Saint-Didier-au-Mont-d'Or France
933520 424372555 @Company
@Persons
@UBO
@INPI
CRETIN FAURE Laurence
DoB: 1964-07-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Château 1990 Baneins France
933521 424372555 @Company
@Persons
@UBO
@INPI
CRETIN FAURE Laurence
DoB: 1964-07-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Château 1990 Baneins France
933522 424372555 @Company
@Persons
@UBO
@INPI
LEHMANN ERHARD Christine Paule
DoB: 1971-12-08
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Vieux Collonges 69660 Collonges-au-Mont-d'Or France
933523 424372555 @Company
@Persons
@UBO
@INPI
LEHMANN ERHARD Christine Paule
DoB: 1971-12-08
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Vieux Collonges 69660 Collonges-au-Mont-d'Or France
933524 424372555 @Company
@Persons
@UBO
@INPI
VICHARD BACHET Valérie Anne
DoB: 1967-05-04
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Ferrandière 69002 Lyon France
933525 424372555 @Company
@Persons
@UBO
@INPI
VICHARD BACHET Valérie Anne
DoB: 1967-05-04
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Ferrandière 69002 Lyon France
933526 424372555 @Company
@Persons
@UBO
@INPI
MAGNIN BONHOMME Cécile Marinette
DoB: 1983-01-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Terres Glathoud 69450 Saint-Cyr-au-Mont-d'Or France
933527 424372555 @Company
@Persons
@UBO
@INPI
MAGNIN BONHOMME Cécile Marinette
DoB: 1983-01-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Terres Glathoud 69450 Saint-Cyr-au-Mont-d'Or France
933528 424372555 @Company
@Persons
@UBO
@INPI
BULUT Bahar
DoB: 1984-04-10
PoB: Imranli Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France
4911565 424372555 @Company
@Persons
@UBO
@INPI
DARJINOFF Jean-Jacques
DoB: 1962-09-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 ter Chemin des Acacias 69130 Écully France
4911566 424372555 @Company
@Persons
@UBO
@INPI
DARJINOFF Jean-Jacques
DoB: 1962-09-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ter Chemin des Acacias 69130 Écully France
4911567 424372555 @Company
@Persons
@UBO
@INPI
CRETIN FAURE Laurence
DoB: 1964-07-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France
4911568 424372555 @Company
@Persons
@UBO
@INPI
CRETIN FAURE Laurence
DoB: 1964-07-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France
4911569 424372555 @Company
@Persons
@UBO
@INPI
LEHMANN ERHARD Christine Paule
DoB: 1971-12-08
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Greffières 69450 Saint-Cyr-au-Mont-d'Or France
4911570 424372555 @Company
@Persons
@UBO
@INPI
LEHMANN ERHARD Christine Paule
DoB: 1971-12-08
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Greffières 69450 Saint-Cyr-au-Mont-d'Or France
4911571 424372555 @Company
@Persons
@UBO
@INPI
VICHARD BACHET Valérie Anne
DoB: 1967-05-04
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Louis Juttet 69410 Champagne-au-Mont-d'Or France
4911572 424372555 @Company
@Persons
@UBO
@INPI
VICHARD BACHET Valérie Anne
DoB: 1967-05-04
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Louis Juttet 69410 Champagne-au-Mont-d'Or France
5114113 351968565 @Company
@Persons
@UBO
@INPI
SCM Centre d'Angiologie et de Phlébologie de la Sauvegarde - CAPS
DoB: 424372555
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 Avenue des Sources 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.