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 480942663 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5038136 480942663 @Company
@Persons
@UBO
@INPI
OPTIGERE
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5038137 480942663 @Company
@Persons
@UBO
@INPI
ORES Eric
DoB: 1948-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5038138 480942663 @Company
@Persons
@UBO
@INPI
MOLIMARD ROLLE Frédérique
DoB: 1954-07-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Ney 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5038139 480942663 @Company
@Persons
@UBO
@INPI
AJAMIAN Paul
DoB: 1954-02-05
PoB: Alep Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 BIS Rue Villon 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5038140 480942663 @Company
@Persons
@UBO
@INPI
SCI DU 1 DE LA RUE BOUCHET
DoB: 331467662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5038141 480942663 @Company
@Persons
@UBO
@INPI
SCI JFF IMMOBILIER
DoB: 352517452
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5038142 480942663 @Company
@Persons
@UBO
@INPI
GABRIELLE GUERCI Sophie Martine
DoB: 1959-05-13
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5038143 480942663 @Company
@Persons
@UBO
@INPI
GUERCI Christophe François Michel
DoB: 1958-01-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5038144 480942663 @Company
@Persons
@UBO
@INPI
LEYSER ORES Corinne
DoB: 1950-06-05
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Verrières 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5038145 480942663 @Company
@Persons
@UBO
@INPI
FINANCIERE BOSSUET
DoB: 393383286
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5038146 480942663 @Company
@Persons
@UBO
@INPI
SEVALOR
DoB: 530108323
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5038147 480942663 @Company
@Persons
@UBO
@INPI
BEPOSE
DoB: 956511745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Baraban 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5038148 480942663 @Company
@Persons
@UBO
@INPI
FONCIERE DES TROIS COLOMBES
DoB: 751013806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5038149 480942663 @Company
@Persons
@UBO
@INPI
FONCIERE DE LA HALLE
DoB: 518701214
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5038150 480942663 @Company
@Persons
@UBO
@INPI
BUTEZ Ségolène Christine Marie
DoB: 1988-02-06
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jeanne d'Arc 59370 Mons-en-Barœul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5038151 480942663 @Company
@Persons
@UBO
@INPI
DOUN
DoB: 504397829
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.