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 433902640 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4863891 433902640 @Company
@Persons
@UBO
@INPI
ROSENTHAL Sacha
DoB: 1970-10-29
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Paul Verlaine 69100 Villeurbanne France
4863892 433902640 @Company
@Persons
@UBO
@INPI
STEVENON Thierry
DoB: 1957-10-03
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Janin 69004 Lyon France
4863893 433902640 @Company
@Persons
@UBO
@INPI
CABINET FBA CAELIS AUDIT
DoB: 353976202
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Du Faubourg Saint-Honoré 75008 Paris France
4863894 433902640 @Company
@Persons
@UBO
@INPI
FERTE Dominique
DoB: 1952-09-03
PoB: Mazagan
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Du Faubourg Saint-Honoré 75008 Paris France
4863895 433902640 @Company
@Persons
@UBO
@INPI
GENIN Frédéric
DoB: 1957-10-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Chemin des Combes 69450 Saint-Cyr-au-Mont-d'Or France
4943093 480178920 @Company
@Persons
@UBO
@INPI
HOLDING CFI
DoB: 433902640
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
70 Rue Bossuet 69006 Lyon France
11523555 821978541 @Company
@Persons
@UBO
@INPI
HOLDING XEFI
DoB: 433902640
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2507 avenue de l'Europe les Pavillons de Sermenaz 69140 Rillieux-la-Pape FRANCE
15444060 433902640 @Company
@Persons
@UBO
@INPI
FORDHILL
DoB: 888216884
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2507 D Avenue de l'Europe 69140 Rillieux-la-Pape France
15444061 433902640 @Company
@Persons
@UBO
@INPI
STEVENON Thierry
DoB: 1957-10-03
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Janin 69004 Lyon France
15444062 433902640 @Company
@Persons
@UBO
@INPI
CABINET FBA CAELIS AUDIT
DoB: 353976202
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Du Faubourg Saint-Honoré 75008 Paris France
15444063 433902640 @Company
@Persons
@UBO
@INPI
GENIN Frédéric
DoB: 1957-10-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Chemin des Combes 69450 Saint-Cyr-au-Mont-d'Or France
15657904 415117878 @Company
@Persons
@UBO
@INPI
HOLDING XEFI
DoB: 433902640
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2507 Avenue de l'Europe Pavillons de Sermenaz 69140 Rillieux-la-Pape France
15712200 520808742 @Company
@Persons
@UBO
@INPI
HOLDING XEFI
DoB: 433902640
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2507 Avenue de l'Europe 69140 Rillieux-la-Pape FRANCE
15745430 400013298 @Company
@Persons
@UBO
@INPI
HOLDING XEFI
DoB: 433902640
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2507 Avenue DE L'EUROPE LES PAVILLONS DE SERMENAZ 69140 Rillieux-la-Pape France
15760494 301591509 @Company
@Persons
@UBO
@INPI
HOLDING XEFI
DoB: 433902640
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2507 avenue de l'Europe 69140 Rillieux-La-Pape France
15835380 529296709 @Company
@Persons
@UBO
@INPI
HOLDING XEFI
DoB: 433902640
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2507 Avenue de l'Europe LES PAVILLONS DE SERMENAZ 69140 Rillieux-la-Pape France
15837488 809977887 @Company
@Persons
@UBO
@INPI
HOLDING XEFI
DoB: 433902640
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2507 Avenue de l'Europe Les Pavillons de Sermenaz 69140 Rillieux-la-Pape France
15837909 817804172 @Company
@Persons
@UBO
@INPI
HOLDING XEFI
DoB: 433902640
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2507 Avenue de l'Europe LES PAVILLONS DE SERMENAZ 69140 Rillieux-la-Pape France
15840168 882693005 @Company
@Persons
@UBO
@INPI
HOLDING XEFI
DoB: 433902640
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2507 Avenue de l'Europe Les Pavillons de Sermenaz 69140 Rillieux-la-Pape France
15889528 400013298 @Company
@Persons
@UBO
@INPI
HOLDING XEFI
DoB: 433902640
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2507 Avenue DE L'EUROPE LES PAVILLONS DE SERMENAZ 69140 Rillieux-la-Pape France
15932279 797605359 @Company
@Persons
@UBO
@INPI
HOLDING XEFI
DoB: 433902640
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2507 Avenue de l'Europe Les Pavillons de Sermenaz 69140 Rillieux-la-Pape France
16020687 400013298 @Company
@Persons
@UBO
@INPI
HOLDING XEFI
DoB: 433902640
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2507 Avenue DE L'EUROPE LES PAVILLONS DE SERMENAZ 69140 Rillieux-la-Pape France
16058124 415117878 @Company
@Persons
@UBO
@INPI
HOLDING XEFI
DoB: 433902640
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2507 Avenue de l'Europe Pavillons de Sermenaz 69140 Rillieux-la-Pape France
16066798 802395293 @Company
@Persons
@UBO
@INPI
HOLDING XEFI
DoB: 433902640
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2507 Avenue de l'Europe 69140 Rillieux-la-Pape France
16124799 797605359 @Company
@Persons
@UBO
@INPI
HOLDING XEFI
DoB: 433902640
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2507 Avenue de l'Europe Les Pavillons de Sermenaz 69140 Rillieux-la-Pape 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.