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 441964194 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
936120 441964194 @Company
@Persons
@UBO
@INPI
FONCIERE GESTION FG2H SARL
DoB: 395258353
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
69 Chemin de Vassieux 69300 Caluire-et-Cuire France
936121 441964194 @Company
@Persons
@UBO
@INPI
FONCIERE GESTION FG2H
DoB: 395258353
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
69 Chemin de Vassieux 69300 Caluire-et-Cuire France
936122 441964194 @Company
@Persons
@UBO
@INPI
JAMET Pierre René
DoB: 1950-02-16
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
39 Rue Vaubecour 69002 Lyon France
936123 441964194 @Company
@Persons
@UBO
@INPI
ASSOCIATION HH LOIRE ATLANTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Delambre 44100 Nantes France
936124 441964194 @Company
@Persons
@UBO
@INPI
ASSOCIATION HH RHÔNE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue Mathieu Varille 69007 Lyon France
936125 441964194 @Company
@Persons
@UBO
@INPI
DU PELOUX DE SAINT ROMAIN Pierre
DoB: 1953-03-31
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1329 Route du Quatrième Spahis 7100 Roiffieux France
936126 441964194 @Company
@Persons
@UBO
@INPI
ODE Michel
DoB: 1957-02-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
82 Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France
936127 441964194 @Company
@Persons
@UBO
@INPI
Association Habitat et Humanisme ALPES MARITIMES
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
58 Avenue Saint-Augustin 6200 Nice France
936128 441964194 @Company
@Persons
@UBO
@INPI
Association Habitat et Humanisme HERAULT
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
64 Avenue de Castelnau 34090 Montpellier France
936129 441964194 @Company
@Persons
@UBO
@INPI
Association Habitat et Humanisme HAUTE SAVOIE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
11 Rue De Rumilly 74000 Annecy France
936130 441964194 @Company
@Persons
@UBO
@INPI
JAMET Pierre René
DoB: 1950-02-16
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
39 Rue Vaubecour 69002 Lyon France
936131 441964194 @Company
@Persons
@UBO
@INPI
BLANC Serge
DoB: 1950-10-16
PoB: 34032 Béziers (34) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
96 Avenue de Paris 78000 Versailles France
936132 441964194 @Company
@Persons
@UBO
@INPI
ASSOCIATION HH ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
36 Allée Vivaldi 75012 Paris France
936133 441964194 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 et 12 Boulevard Marius Vivier Merle Tour Oxygène 69003 Lyon France
936134 441964194 @Company
@Persons
@UBO
@INPI
GROUPE ACTICONSEIL
DoB: 478512510
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Jules Romains 69120 Vaulx-en-Velin France
4974059 441964194 @Company
@Persons
@UBO
@INPI
FONCIERE GESTION FG2H SARL
DoB: 395258353
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
69 Chemin de Vassieux 69300 Caluire-et-Cuire France
4974060 441964194 @Company
@Persons
@UBO
@INPI
FONCIERE GESTION FG2H
DoB: 395258353
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
69 Chemin de Vassieux 69300 Caluire-et-Cuire France
4974061 441964194 @Company
@Persons
@UBO
@INPI
JAMET Pierre René
DoB: 1950-02-16
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
39 Rue Vaubecour 69002 Lyon France
4974062 441964194 @Company
@Persons
@UBO
@INPI
ASSOCIATION HH LOIRE ATLANTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Delambre 44100 Nantes France
4974063 441964194 @Company
@Persons
@UBO
@INPI
DE KORSAK Bernard
DoB: 1940-06-18
PoB: 63116 Combronde (63) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Allée des Sycomores 91210 Draveil France
4974064 441964194 @Company
@Persons
@UBO
@INPI
ASSOCIATION HH RHÔNE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue Mathieu Varille 69007 Lyon France
4974065 441964194 @Company
@Persons
@UBO
@INPI
ASSOCIATION HH PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
169 Rue François Mauriac 13010 Marseille France
4974066 441964194 @Company
@Persons
@UBO
@INPI
ASSOCIATION HH ISERE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
39 Rue Bizanet 38000 Grenoble France
4974067 441964194 @Company
@Persons
@UBO
@INPI
JAMET Pierre René
DoB: 1950-02-16
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
39 Rue Vaubecour 69002 Lyon France
4974068 441964194 @Company
@Persons
@UBO
@INPI
PASCAL Jean Paul Frédéric
DoB: 1935-04-22
PoB: Tantah Egypte
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
45 Rue De Richelieu 75001 Paris France
4974069 441964194 @Company
@Persons
@UBO
@INPI
ASSOCIATION HH DOUBS
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Voirin 25000 Besançon France
4974070 441964194 @Company
@Persons
@UBO
@INPI
BLANC Serge
DoB: 1950-10-16
PoB: 34032 Béziers (34) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
96 Avenue de Paris 78000 Versailles France
4974071 441964194 @Company
@Persons
@UBO
@INPI
ASSOCIATION HH ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
36 Allée Vivaldi 75012 Paris France
4974072 441964194 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
129 Rue Servient Tour Crédit Lyonnais 69326 Lyon France
4974073 441964194 @Company
@Persons
@UBO
@INPI
GROUPE ACTICONSEIL
DoB: 478512510
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Jules Romains 69120 Vaulx-en-Velin France
10423997 515161248 @Company
@Persons
@UBO
@INPI
HH DEVELOPPEMENT
DoB: 441964194
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
69 chemin de Vassieux 69300 Caluire et cuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.