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 428979629 found 56 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31211 419399480 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
31216 419399480 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
924422 350261129 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932314 419399480 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932319 419399480 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
934041 428979629 @Company
@Persons
@UBO
@INPI
MAINGUY Roger Bernard Vivien
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France
934042 428979629 @Company
@Persons
@UBO
@INPI
MAINGUY Roger Bernard Vivien
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France
934043 428979629 @Company
@Persons
@UBO
@INPI
MAINGUY Roger Bernard Vivien
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France
934044 428979629 @Company
@Persons
@UBO
@INPI
MORANDINI Emmanuel Jean-Noël
DoB: 1962-06-01
PoB: 03185 Montluçon (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue des Archers 69002 Lyon France
934045 428979629 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
934046 428979629 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
934047 428979629 @Company
@Persons
@UBO
@INPI
APRIL GAMMA
DoB: 501273536
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
934048 428979629 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
131 Boulevard Stalingrad 69100 Villeurbanne France
940074 484630579 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
940079 484630579 @Company
@Persons
@UBO
@INPI
FLANDIN FINANCES
DoB: 428979629
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83/85 Boulevard Vivier Merle 69003 Lyon France
947085 529521478 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
947508 531455228 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
2489092 793442989 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
114 boulevard Marius Vvier Merle 69003 Lyon France
4834594 493113708 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4849059 428979629 @Company
@Persons
@UBO
@INPI
MORANDINI Emmanuel Jean-Noël
DoB: 1962-06-01
PoB: 03185 Montluçon (03) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
9 Rue des Archers 69002 Lyon France
4849060 428979629 @Company
@Persons
@UBO
@INPI
MORANDINI Emmanuel Jean-Noël
DoB: 1962-06-01
PoB: 03185 Montluçon (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue des Archers 69002 Lyon France
4849061 428979629 @Company
@Persons
@UBO
@INPI
MORANDINI Emmanuel Jean-Noël
DoB: 1962-06-01
PoB: 03185 Montluçon (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue des Archers 69002 Lyon France
4849062 428979629 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
4849063 428979629 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4849064 428979629 @Company
@Persons
@UBO
@INPI
APRIL GAMMA
DoB: 501273536
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4849065 428979629 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Stalingrad 69100 Villeurbanne France
4849066 428979629 @Company
@Persons
@UBO
@INPI
BARBET- MASSIN Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Régnault 92075 Paris la Defense Cedex France
4878648 428699417 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4920889 531455228 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4922629 428702419 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4942896 529521478 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4966176 419399480 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4966181 419399480 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4996251 338399439 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5000570 484630579 @Company
@Persons
@UBO
@INPI
APRIL GROUP PREVOYANCE INDIVIDUELLE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
107/109 Boulevard Marius Vivier Merle 69003 Lyon France
5000575 484630579 @Company
@Persons
@UBO
@INPI
FLANDIN FINANCES
DoB: 428979629
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83/85 Boulevard Vivier Merle 69003 Lyon France
5024921 499104909 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5028662 493481816 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5043531 479051088 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5054118 501273734 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5090679 950398131 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5109757 350261129 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
13581044 501273734 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
13660260 484630579 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
13660265 484630579 @Company
@Persons
@UBO
@INPI
FLANDIN FINANCES
DoB: 428979629
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83/85 Boulevard VIVIER MERLE 69003 Lyon France
15440836 342640422 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
15441130 350261129 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
15441143 350379251 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
16122280 428979629 @Company
@Persons
@UBO
@INPI
MAINGUY Roger Bernard Vivien
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France
16122281 428979629 @Company
@Persons
@UBO
@INPI
MAINGUY Roger Bernard Vivien
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France
16122282 428979629 @Company
@Persons
@UBO
@INPI
DUPONT Marc-André Jean
DoB: 1969-09-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
34 Rue Raulin 69007 Lyon France
16122283 428979629 @Company
@Persons
@UBO
@INPI
MAINGUY Roger Bernard Vivien
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France
16122284 428979629 @Company
@Persons
@UBO
@INPI
MORANDINI Emmanuel Jean-Noël
DoB: 1962-06-01
PoB: 03185 Montluçon (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue des Archers 69002 Lyon France
16122285 428979629 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
16122286 428979629 @Company
@Persons
@UBO
@INPI
APRIL GAMMA
DoB: 501273536
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
16122287 428979629 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
131 Boulevard STALINGRAD 69100 Villeurbanne 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.