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 440306942 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
935772 440306942 @Company
@Persons
@UBO
@INPI
BEVALOT Fabien
DoB: 1972-11-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue de Villeneuve 69440 Mornant France
935773 440306942 @Company
@Persons
@UBO
@INPI
GAILLARD Yvan Philippe
DoB: 1966-07-25
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Petit Rias 7190 Saint-Maurice-en-Chalencon France
935774 440306942 @Company
@Persons
@UBO
@INPI
MANU Pascal
DoB: 1960-10-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Rue Bellecombe 69006 Lyon France
935775 440306942 @Company
@Persons
@UBO
@INPI
MB ASSOCIES
DoB: 379371073
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Rue Bellecombe 69006 Lyon France
5067643 440306942 @Company
@Persons
@UBO
@INPI
BEVALOT Fabien
DoB: 1972-11-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
218 Rue Paul Bert 69003 Lyon France
5067644 440306942 @Company
@Persons
@UBO
@INPI
GAILLARD Yvan Philippe
DoB: 1966-07-25
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Rias 7190 Saint-Maurice-en-Chalencon France
5067645 440306942 @Company
@Persons
@UBO
@INPI
MANU Pascal
DoB: 1960-10-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Rue Bellecombe 69006 Lyon France
5067646 440306942 @Company
@Persons
@UBO
@INPI
MB ASSOCIES
DoB: 379371073
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Rue Bellecombe 69006 Lyon France
15444558 440306942 @Company
@Persons
@UBO
@INPI
HOIZEY Guillaume Benoît Bernard
DoB: 1968-12-29
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 rue d'Essling 69003 Lyon France
15444559 440306942 @Company
@Persons
@UBO
@INPI
GAILLARD Yvan Philippe
DoB: 1966-07-25
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Petit Rias 7190 Saint-Maurice-en-Chalencon France
15444560 440306942 @Company
@Persons
@UBO
@INPI
MB ASSOCIES
DoB: 379371073
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
55 Rue Bellecombe 69006 Lyon France
15833010 440306942 @Company
@Persons
@UBO
@INPI
L2TOX
DoB: 892134016
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
32 Rue du 35ème Régiment d'Aviation 69500 Bron France
15833011 440306942 @Company
@Persons
@UBO
@INPI
HOIZEY Guillaume Benoît Bernard
DoB: 1968-12-29
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 rue d'Essling 69003 Lyon France
15833012 440306942 @Company
@Persons
@UBO
@INPI
GAILLARD Yvan Philippe
DoB: 1966-07-25
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Petit Rias 7190 Saint-Maurice-en-Chalencon France
15833013 440306942 @Company
@Persons
@UBO
@INPI
MB ASSOCIES
DoB: 379371073
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
55 Rue Bellecombe 69006 Lyon France
16122490 440306942 @Company
@Persons
@UBO
@INPI
HOIZEY Guillaume Benoît Bernard
DoB: 1968-12-29
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 rue d'Essling 69003 Lyon France
16122491 440306942 @Company
@Persons
@UBO
@INPI
GAILLARD Yvan Philippe
DoB: 1966-07-25
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Petit Rias 7190 Saint-Maurice-en-Chalencon France
16122492 440306942 @Company
@Persons
@UBO
@INPI
MB ASSOCIES
DoB: 379371073
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
55 Rue Bellecombe 69006 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.