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 451411474 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288418 480083385 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon France
682722 800926362 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Louis Blanc Imm le Rodin 69006 Lyon France
939164 479900565 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon France
943642 507606523 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon France yes
@Cadastre
@Geotag
955435 810578740 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon France
1715546 794509620 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Louis Blanc 69006 Lyon France
1936002 501196372 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Louis Blanc Immeuble le Rodin 69006 Lyon France
2097804 802739904 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Louis Blanc 69006 Lyon France
2460439 489919449 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT SARL
DoB: 451411474
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 rue Nicolaï 69007 Lyon France
2461588 449967439 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Rodin 26 rue Louis Blanc 69006 Lyon France
4092755 348532961 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon FRANCE
4103987 328687330 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon FRANCE
4151029 538392382 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon FRANCE
4840613 957502487 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Louis Blanc 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4849436 403029648 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Rue Nicolaï 69007 Lyon France
4849769 817684772 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon France
4855034 418877635 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon France
4898963 753202431 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Rue Montgolfier 69006 Lyon France
4900576 789753191 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Louis Blanc 69006 Lyon France
4941596 453582470 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon France
4956069 790839328 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon France
4957504 401773213 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Nicolaï 69007 Lyon France
4985815 451411474 @Company
@Persons
@UBO
@INPI
BOCHNAKIAN Jean-Philippe
DoB: 1963-06-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Pierre Corneille 69006 Lyon France
4986608 794108878 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon France
4991922 528361058 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Louis Blanc 69006 Lyon France
4993980 412578296 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon France
5025988 484351457 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon France
5056863 810578740 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon France
5065806 750066011 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon France
5089748 435080486 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon France
5099117 538350232 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon France
5099646 533080834 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon France
5117228 809817653 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon France
5360204 824463012 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Louis Blanc 69006 Lyon FRANCE
8540708 828735498 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Louis Blanc 69006 Lyon 06 FRANCE
9300054 403829815 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Louis Blanc Immeuble le Rodin 69006 Lyon 06 FRANCE
10865144 803795434 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Louis Blanc Immeuble le Rodin 69006 Lyon 06 FRANCE
10919997 788894814 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Louis Blanc 69006 Lyon FRANCE
12317602 424485381 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Rue NICOLAÏ 69007 Lyon FRANCE
13484718 422778217 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue LOUIS BLANC IMMEUBLE LE RODIN 69006 Lyon France
13580217 479900565 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon France
13580237 480083385 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon France
15833630 453582470 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Louis Blanc Immeuble le Rodin 69006 Lyon France
15920097 853714897 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue LOUIS BLANC IMMEUBLE LE RODIN 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.