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 451542385 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920326 317324382 @Company
@Persons
@UBO
@INPI
ALLIADE SYSTEMES D'INFORMATION
DoB: 451542385
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Boulevard Marius Vivier Merle 69003 Lyon France
938071 451542385 @Company
@Persons
@UBO
@INPI
SAINT SARDOS Stéphane Claude
DoB: 1967-03-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
117 Chemin de Montray 69110 Sainte-Foy-lès-Lyon France
938072 451542385 @Company
@Persons
@UBO
@INPI
KUMMEL Emmanuel Pierre
DoB: 1972-12-05
PoB: 69029 Bron (69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
30 Rue du Docteur Bonhomme 69008 Lyon France
938073 451542385 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
131 Boulevard DE STALINGRAD "Le Prémium" 69100 Villeurbanne France
938074 451542385 @Company
@Persons
@UBO
@INPI
ALLIADE HABITAT
DoB: 960506152
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
173 Avenue Jean Jaurès 69007 Lyon France
938075 451542385 @Company
@Persons
@UBO
@INPI
ALLIADE RESSOURCES ET ORGANISATION
DoB: 317324382
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
169 à 173 Avenue Jean Jaurès 69007 Lyon France
938076 451542385 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATION A LOYER MODERE DE LA GUADELOUPE
DoB: 303121255
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Bât E 6ème Étage Résidence Vatable-BP 446 97164 Pointe-à-Pitre France
938077 451542385 @Company
@Persons
@UBO
@INPI
HABITAT BEAUJOLAIS VAL DE SAONE en abrégé "HABITAT B.V.S." SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 573771227
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue Claude Bernard 69400 Villefranche-sur-Saône France
938078 451542385 @Company
@Persons
@UBO
@INPI
Action Logement Services
DoB: 824541148
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France
5044449 451542385 @Company
@Persons
@UBO
@INPI
GROS Xavier Marie Gilles
DoB: 1951-02-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
104 Rue Tronchet 69006 Lyon France
5044450 451542385 @Company
@Persons
@UBO
@INPI
TILLET Patrice Joseph Noël Marie
DoB: 1965-12-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Chemin du Randin 69130 Écully France
5044451 451542385 @Company
@Persons
@UBO
@INPI
BERLIOZ BARON Nelly
DoB: 1982-10-19
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
42 Rue Saint-Maximin 69003 Lyon France
5044452 451542385 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
131 Boulevard DE STALINGRAD "Le Prémium" 69100 Villeurbanne France
5044453 451542385 @Company
@Persons
@UBO
@INPI
AMALLIA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Avenue Georges-Pompidou 69003 Lyon France
5044454 451542385 @Company
@Persons
@UBO
@INPI
Promélia
DoB: 955508916
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
173 Avenue Jean Jaurès 69007 Lyon France
5044455 451542385 @Company
@Persons
@UBO
@INPI
ALLIADE HABITAT
DoB: 960506152
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
173 Avenue Jean Jaurès 69007 Lyon France
5044456 451542385 @Company
@Persons
@UBO
@INPI
AMALLIA ORGANISATION
DoB: 317324382
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Avenue Georges-Pompidou 69003 Lyon France
5044457 451542385 @Company
@Persons
@UBO
@INPI
SA D'H.L.M. LE FOYER VELLAVE
DoB: 585750177
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
71 Rue du Faubourg Saint-Jean 43000 Le Puy-en-Velay France
5044458 451542385 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATION A LOYER MODERE DE LA GUADELOUPE
DoB: 303121255
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Bât E 6ème Étage Résidence Vatable-BP 446 97164 Pointe-à-Pitre France
5044459 451542385 @Company
@Persons
@UBO
@INPI
ASSOCIATION D'ENTRAIDE POUR LE LOGEMENT (ADEL)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Challenger 3 Avenue Georges-Pompidou 69003 Lyon France
5044460 451542385 @Company
@Persons
@UBO
@INPI
SOFILOGIS
DoB: 702006230
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
108/110 Rue Saint-Maur 75011 Paris France
5044461 451542385 @Company
@Persons
@UBO
@INPI
PROXILOGIS
DoB: 509708673
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
158 Rue de Bagnolet 75020 Paris France
5101274 317324382 @Company
@Persons
@UBO
@INPI
AMALLIA SYSTEMES D'INFORMATION
DoB: 451542385
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Boulevard Marius Vivier Merle 69003 Lyon France
13658146 317324382 @Company
@Persons
@UBO
@INPI
ALLIADE SYSTEMES D'INFORMATION
DoB: 451542385
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Boulevard Marius Vivier Merle 69003 Lyon France
13659939 451542385 @Company
@Persons
@UBO
@INPI
SAINT SARDOS Stéphane Claude
DoB: 1967-03-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
117 Chemin de Montray 69110 Sainte-Foy-lès-Lyon France
13659940 451542385 @Company
@Persons
@UBO
@INPI
DE GIGORD Thomas Antoine Marie
DoB: 1980-04-26
PoB: 92073 Suresnes (92) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
7 Rue de Castries 69002 Lyon France
13659941 451542385 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
131 Boulevard DE STALINGRAD "Le Prémium" 69100 Villeurbanne France
13659942 451542385 @Company
@Persons
@UBO
@INPI
ALLIADE HABITAT
DoB: 960506152
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
173 Avenue Jean Jaurès 69007 Lyon France
13659943 451542385 @Company
@Persons
@UBO
@INPI
ALLIADE RESSOURCES ET ORGANISATION
DoB: 317324382
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
169 à 173 Avenue Jean Jaurès 69007 Lyon France
13659944 451542385 @Company
@Persons
@UBO
@INPI
Action Logement Services
DoB: 824541148
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France
15445434 451542385 @Company
@Persons
@UBO
@INPI
MARTINET GAUTHIER Stéphanie Marie Paule
DoB: 1967-09-18
PoB: 03023 Bellerive-sur-Allier (03) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
387 Chemin de Chalay 69380 Chasselay France
15445435 451542385 @Company
@Persons
@UBO
@INPI
GERARD Nadège
DoB: 1979-02-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
110 Cours Albert Thomas 69008 Lyon France
15445436 451542385 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
131 Boulevard DE STALINGRAD "Le Prémium" 69100 Villeurbanne France
15445437 451542385 @Company
@Persons
@UBO
@INPI
ALLIADE HABITAT
DoB: 960506152
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
173 Avenue Jean Jaurès 69007 Lyon France
15445438 451542385 @Company
@Persons
@UBO
@INPI
ALLIADE RESSOURCES ET ORGANISATION
DoB: 317324382
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
169 à 173 Avenue Jean Jaurès 69007 Lyon France
15445439 451542385 @Company
@Persons
@UBO
@INPI
Action Logement Services
DoB: 824541148
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19/21 Quai d'Austerlitz 75013 Paris France
15445440 451542385 @Company
@Persons
@UBO
@INPI
SOCIETE D'H.L.M. CITE NOUVELLE
DoB: 564501377
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Place Jean Jaurès 42000 Saint-Étienne France
15928262 317324382 @Company
@Persons
@UBO
@INPI
ALLIADE SYSTEMES D'INFORMATION
DoB: 451542385
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Boulevard Marius Vivier Merle 69003 Lyon France
16122750 451542385 @Company
@Persons
@UBO
@INPI
MARTINET GAUTHIER Stéphanie Marie Paule
DoB: 1967-09-18
PoB: 03023 Bellerive-sur-Allier (03) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
387 Chemin de Chalay 69380 Chasselay France
16122751 451542385 @Company
@Persons
@UBO
@INPI
GERARD Nadège
DoB: 1979-02-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
110 Cours Albert Thomas 69008 Lyon France
16122752 451542385 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
131 Boulevard DE STALINGRAD "Le Prémium" 69100 Villeurbanne France
16122753 451542385 @Company
@Persons
@UBO
@INPI
ALLIADE HABITAT
DoB: 960506152
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
173 Avenue Jean Jaurès 69007 Lyon France
16122754 451542385 @Company
@Persons
@UBO
@INPI
ALLIADE RESSOURCES ET ORGANISATION
DoB: 317324382
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
169 à 173 Avenue Jean Jaurès 69007 Lyon France
16122755 451542385 @Company
@Persons
@UBO
@INPI
Action Logement Services
DoB: 824541148
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19/21 Quai d'Austerlitz 75013 Paris France
16122756 451542385 @Company
@Persons
@UBO
@INPI
SOCIETE D'H.L.M. CITE NOUVELLE
DoB: 564501377
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Place Jean Jaurès 42000 Saint-Étienne 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.