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 440725646 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
952204 793507336 @Company
@Persons
@UBO
@INPI
CENTRE DE KINE DU SPORT
DoB: 440725646
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
23 Rue Félix Brun 69007 Lyon France
952210 793507336 @Company
@Persons
@UBO
@INPI
CENTRE DE KINE DU SPORT
DoB: 440725646
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Rue Félix Brun 69007 Lyon France
4892909 440725646 @Company
@Persons
@UBO
@INPI
CHANTELOT Ludovic
DoB: 1975-01-13
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Léon Jouhaux 69003 Lyon France
4892910 440725646 @Company
@Persons
@UBO
@INPI
VALET Laurent
DoB: 1973-03-16
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Verlaine 69500 Bron France
4892911 440725646 @Company
@Persons
@UBO
@INPI
PEILLON Julien
DoB: 1977-11-18
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos du Chêne 20 Boulevard du Général de Gaulle 69600 Oullins France
4892912 440725646 @Company
@Persons
@UBO
@INPI
CAYROL Laurent
DoB: 1974-11-04
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Rue Challemel Lacour 69008 Lyon France
4892913 440725646 @Company
@Persons
@UBO
@INPI
GERMAIN Alexandre
DoB: 1976-10-05
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse les Chênes 1330 Villars-les-Dombes France
4892914 440725646 @Company
@Persons
@UBO
@INPI
MORIN Anne Charlotte
DoB: 1979-06-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Route des Acqueducs 69630 Chaponost France
4892915 440725646 @Company
@Persons
@UBO
@INPI
CHANTEGRELET Marion
DoB: 1980-02-27
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard de l'Europe 69110 Sainte-Foy-lès-Lyon France
4892916 440725646 @Company
@Persons
@UBO
@INPI
ABBATECOLA Eve-Marie
DoB: 1983-05-11
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de Verdun 69300 Caluire-et-Cuire France
4892917 440725646 @Company
@Persons
@UBO
@INPI
CHAMU Thomas Patrick Jacques
DoB: 1986-11-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Félix Brun 69007 Lyon France
4892918 440725646 @Company
@Persons
@UBO
@INPI
MINIOT Romain Benjamin
DoB: 1990-04-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Alouettes 69008 Lyon France
4892919 440725646 @Company
@Persons
@UBO
@INPI
BAZES Romain Arthur Sylvain
DoB: 1987-05-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Berthelot 69007 Lyon France
4935609 793507336 @Company
@Persons
@UBO
@INPI
CENTRE DE KINE DU SPORT
DoB: 440725646
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
23 Rue Félix Brun 69007 Lyon France
4935614 793507336 @Company
@Persons
@UBO
@INPI
CENTRE DE KINE DU SPORT
DoB: 440725646
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Rue Félix Brun 69007 Lyon France
13659715 440725646 @Company
@Persons
@UBO
@INPI
CHANTELOT Ludovic
DoB: 1975-01-13
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Léon Jouhaux 69003 Lyon France
13659716 440725646 @Company
@Persons
@UBO
@INPI
VALET Laurent
DoB: 1973-03-16
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Verlaine 69500 Bron France
13659717 440725646 @Company
@Persons
@UBO
@INPI
PEILLON Julien
DoB: 1977-11-18
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos du Chêne 20 Boulevard du Général de Gaulle 69600 Oullins France
13659718 440725646 @Company
@Persons
@UBO
@INPI
CAYROL Laurent
DoB: 1974-11-04
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Rue Challemel Lacour 69008 Lyon France
13659719 440725646 @Company
@Persons
@UBO
@INPI
MORIN Anne Charlotte
DoB: 1979-06-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Route des Acqueducs 69630 Chaponost France
13659720 440725646 @Company
@Persons
@UBO
@INPI
CHANTEGRELET Marion
DoB: 1980-02-27
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard de l'Europe 69110 Sainte-Foy-lès-Lyon France
13659721 440725646 @Company
@Persons
@UBO
@INPI
MINIOT Romain Benjamin
DoB: 1990-04-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Alouettes 69008 Lyon France
13659722 440725646 @Company
@Persons
@UBO
@INPI
SALDUCCI-DUPEYRON Damien Jean Fortuné
DoB: 1978-01-15
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue de Cuire 69004 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.