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 433911351 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
934845 433911351 @Company
@Persons
@UBO
@INPI
ROBATEL ISAAC Alice Cécile
DoB: 1963-02-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Chemin de la Sauvagère 69390 Millery France
934846 433911351 @Company
@Persons
@UBO
@INPI
BRUNEEL Christophe Marie Henry Reymond
DoB: 1968-01-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Petite Rue des Feuillants 69001 Lyon France
934847 433911351 @Company
@Persons
@UBO
@INPI
ROBATEL ISAAC Alice Cécile
DoB: 1963-02-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de la Sauvagère 69390 Millery France
934848 433911351 @Company
@Persons
@UBO
@INPI
DE MULATIER Eric
DoB: 1931-11-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Chemin DE COURTILLE 69110 Sainte-Foy-lès-Lyon France
934849 433911351 @Company
@Persons
@UBO
@INPI
ROBATEL
DoB: 957521156
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Rue de Genève 69740 Genas France
934850 433911351 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
934851 433911351 @Company
@Persons
@UBO
@INPI
COFIRECO
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
934852 433911351 @Company
@Persons
@UBO
@INPI
ISAAC Grégoire
DoB: 1991-03-11
PoB: 69149 Oullins (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin la Sauvagere 69390 Millery France
4915226 433911351 @Company
@Persons
@UBO
@INPI
ROBATEL ISAAC Alice Cécile
DoB: 1963-02-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Chemin de la Sauvagère 69390 Millery France
4915227 433911351 @Company
@Persons
@UBO
@INPI
BRUNEEL Christophe Marie Henry Reymond
DoB: 1968-01-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Petite Rue des Feuillants 69001 Lyon France
4915228 433911351 @Company
@Persons
@UBO
@INPI
ROBATEL ISAAC Alice Cécile
DoB: 1963-02-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de la Sauvagère 69390 Millery France
4915229 433911351 @Company
@Persons
@UBO
@INPI
ROBATEL Tobie
DoB: 1965-05-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Quai Général Sarrail 69006 Lyon France
4915230 433911351 @Company
@Persons
@UBO
@INPI
DE MULATIER Eric
DoB: 1931-11-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Chemin DE COURTILLE 69110 Sainte-Foy-lès-Lyon France
4915231 433911351 @Company
@Persons
@UBO
@INPI
ROBATEL SAD
DoB: 957521156
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue de Genève 69740 Genas France
4915232 433911351 @Company
@Persons
@UBO
@INPI
GARCIN Raphaël
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire France
4915233 433911351 @Company
@Persons
@UBO
@INPI
COFIRECO
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Cours Aristide Briand 69300 Caluire-et-Cuire 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.