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 450290036 found 60 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160250 795233972 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
160339 799972971 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
160390 801678145 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
952561 795233972 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
953325 799972971 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
953779 801677329 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
953783 801678145 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
955119 809194236 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4830896 829228188 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4831259 829225721 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
4832658 450290036 @Company
@Persons
@UBO
@INPI
GROUPE CONFIANCE
DoB: 483208245
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
4832659 450290036 @Company
@Persons
@UBO
@INPI
DFP AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue de la Claire 69009 Lyon France
4832660 450290036 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue Ybry 92200 Neuilly-sur-Seine France
4832661 450290036 @Company
@Persons
@UBO
@INPI
PETIT Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de la Claire 69009 Lyon France
4832662 450290036 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Allée DE L ARCHE - TOUR ERNST & YOUNG 92037 Paris la Defense Cedex France
4838437 800236242 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
4838743 812426864 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
4838866 800236077 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
4839103 801677329 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4839111 795233972 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
4849744 434302444 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
4868408 801678145 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
4872492 788586915 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
4883091 815040225 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
4892314 823822143 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
4899404 827482795 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
4903541 815056858 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4910991 500559356 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
4957374 788567279 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
4966862 540098845 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
4968799 822639522 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
4975449 799972971 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
4997600 788566362 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
5023005 809194236 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5027374 817802598 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
5035811 493545347 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION SARL
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
5049250 801549098 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
5050799 534772678 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
5054487 824413678 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
5062035 534215090 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
5069234 532882081 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
5074900 452668486 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
5081239 814353629 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
5082461 501319990 @Company
@Persons
@UBO
@INPI
SARL PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
5087266 791286859 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5091622 819839705 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
5101803 823711072 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5107525 788592814 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
5112205 824658801 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
5120083 821004991 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
13584366 814353629 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
13584407 815056858 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13661926 800236077 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
15452014 817802598 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
15452278 821004991 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
15452758 827482795 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
15452893 829225721 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
15833384 450290036 @Company
@Persons
@UBO
@INPI
GROUPE CONFIANCE
DoB: 483208245
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Rue Marc Bloch 69007 Lyon France
15833385 450290036 @Company
@Persons
@UBO
@INPI
VISALYS AUDIT
DoB: 433626843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue de la Claire 69009 Lyon France
15841089 889750568 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 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.