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 480019678 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4828033 518861802 @Company
@Persons
@UBO
@INPI
SELARL DE CHIRURGIE UROLOGIQUE DU TONKIN
DoB: 480019678
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Condorcet 69100 Villeurbanne France yes
@Cadastre
@Geotag
4830400 480019678 @Company
@Persons
@UBO
@INPI
DAWAHRA Marwan
DoB: 1956-06-29
PoB: Dara Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10/12 Boulevard Ambroise Paré 69008 Lyon France
4830401 480019678 @Company
@Persons
@UBO
@INPI
CLAVEL Jean-Michel Jacques
DoB: 1959-08-21
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Quai Charles de Gaulle 69006 Lyon France
4830402 480019678 @Company
@Persons
@UBO
@INPI
GIGNOUX Alexandre Olivier Benjamin
DoB: 1974-01-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Albert Besnard 74000 Annecy France
15453371 834312167 @Company
@Persons
@UBO
@INPI
SELARL DE CHIRURGIE UROLOGIQUE DU TONKIN
DoB: 480019678
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Condorcet 69100 Villeurbanne France
15833834 480019678 @Company
@Persons
@UBO
@INPI
GIGNOUX Alexandre Olivier Benjamin
DoB: 1974-01-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Neyret 69001 Lyon France
15833835 480019678 @Company
@Persons
@UBO
@INPI
DAWAHRA Marwan
DoB: 1956-06-29
PoB: Dara Syrie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Rue Garibaldi 69006 Lyon France
15833836 480019678 @Company
@Persons
@UBO
@INPI
CLAVEL Jean-Michel Jacques
DoB: 1959-08-21
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
112 Quai Charles de Gaulle 69006 Lyon France
15930501 480019678 @Company
@Persons
@UBO
@INPI
GIGNOUX Alexandre Olivier Benjamin
DoB: 1974-01-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Neyret 69001 Lyon France
15930502 480019678 @Company
@Persons
@UBO
@INPI
DAWAHRA Marwan
DoB: 1956-06-29
PoB: Dara Syrie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Rue Garibaldi 69006 Lyon France
15930503 480019678 @Company
@Persons
@UBO
@INPI
CLAVEL Jean-Michel Jacques
DoB: 1959-08-21
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
112 Quai Charles de Gaulle 69006 Lyon France
15933471 840656607 @Company
@Persons
@UBO
@INPI
SELAS UROPOLE LEON BLUM
DoB: 480019678
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
173 Rue Léon Blum 69100 Villeurbanne 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.