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 451877294 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
938166 451877294 @Company
@Persons
@UBO
@INPI
BEIGNOT-DEVALMONT DUVAL Elizabeth Marie Jeanne
DoB: 1957-05-13
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
173 Avenue Jean Jaurès 69007 Lyon France
938167 451877294 @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
938168 451877294 @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
938169 451877294 @Company
@Persons
@UBO
@INPI
ALLIADE HABITAT
DoB: 960506152
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
173 Avenue Jean Jaurès 69007 Lyon France
938170 451877294 @Company
@Persons
@UBO
@INPI
SLCI PROMOTION
DoB: 424191377
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 Rue de la Villette 69003 Lyon France
938171 451877294 @Company
@Persons
@UBO
@INPI
INVESTIM
DoB: 331034512
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Boulevard Vivier Merle 69003 Lyon France
938172 451877294 @Company
@Persons
@UBO
@INPI
HABITAT BEAUJOLAIS VAL DE SAONE en abrégé HABITAT BVS
DoB: 573771227
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue Claude Bernard 69400 Villefranche-sur-Saône France
5056915 451877294 @Company
@Persons
@UBO
@INPI
BEIGNOT-DEVALMONT DUVAL Elizabeth Marie Jeanne
DoB: 1957-05-13
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
173 Avenue Jean Jaurès 69007 Lyon France
5056916 451877294 @Company
@Persons
@UBO
@INPI
TILLET Patrice Jospeh Noël Marie
DoB: 1965-12-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Avenue Béranger 69130 Écully France
5056917 451877294 @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
5056918 451877294 @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
5056919 451877294 @Company
@Persons
@UBO
@INPI
ALLIADE HABITAT
DoB: 960506152
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
173 Avenue Jean Jaurès 69007 Lyon France
5056920 451877294 @Company
@Persons
@UBO
@INPI
COFAME
DoB: 334820255
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Avenue Georges-Pompidou 69003 Lyon France
5056921 451877294 @Company
@Persons
@UBO
@INPI
SIRUL
DoB: 316590553
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Avenue Georges-Pompidou 69003 Lyon France
5056922 451877294 @Company
@Persons
@UBO
@INPI
SLCI PROMOTION
DoB: 424191377
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 Rue de la Villette 69003 Lyon France
5056923 451877294 @Company
@Persons
@UBO
@INPI
Promélia
DoB: 955508916
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
173 Avenue Jean Jaurès 69007 Lyon France
5056924 451877294 @Company
@Persons
@UBO
@INPI
INVESTIM
DoB: 331034512
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Boulevard Vivier Merle 69003 Lyon France
5056925 451877294 @Company
@Persons
@UBO
@INPI
SCI FALY
DoB: 429928310
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Boulevard Vivier Merle 69003 Lyon France
5056926 451877294 @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
13659952 451877294 @Company
@Persons
@UBO
@INPI
BEIGNOT-DEVALMONT DUVAL Elizabeth Marie Jeanne
DoB: 1957-05-13
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
173 Avenue Jean Jaurès 69007 Lyon France
13659953 451877294 @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
13659954 451877294 @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
13659955 451877294 @Company
@Persons
@UBO
@INPI
ALLIADE HABITAT
DoB: 960506152
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
173 Avenue Jean Jaurès 69007 Lyon France
13659956 451877294 @Company
@Persons
@UBO
@INPI
SLCI PROMOTION
DoB: 424191377
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 Rue de la Villette 69003 Lyon France
13659957 451877294 @Company
@Persons
@UBO
@INPI
INVESTIM
DoB: 331034512
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Boulevard Vivier Merle 69003 Lyon France
15445458 451877294 @Company
@Persons
@UBO
@INPI
PIGNEAU AUCOURT Elodie Josette Jeanne
DoB: 1966-03-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Chemin des Petites Brosses 69300 Caluire-et-Cuire France
15445459 451877294 @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
15445460 451877294 @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
15445461 451877294 @Company
@Persons
@UBO
@INPI
ALLIADE HABITAT
DoB: 960506152
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
173 Avenue Jean Jaurès 69007 Lyon France
15445462 451877294 @Company
@Persons
@UBO
@INPI
INVESTIM
DoB: 331034512
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Boulevard Vivier Merle 69003 Lyon France
16122763 451877294 @Company
@Persons
@UBO
@INPI
PIGNEAU AUCOURT Elodie Josette Jeanne
DoB: 1966-03-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
52 Chemin des Petites Brosses 69300 Caluire-et-Cuire France
16122764 451877294 @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
16122765 451877294 @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
16122766 451877294 @Company
@Persons
@UBO
@INPI
ALLIADE HABITAT
DoB: 960506152
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
173 Avenue Jean Jaurès 69007 Lyon France
16122767 451877294 @Company
@Persons
@UBO
@INPI
INVESTIM
DoB: 331034512
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Boulevard Vivier Merle 69003 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.