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 482643442 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
939678 482643442 @Company
@Persons
@UBO
@INPI
GANDONNIERE Pierre Henri Robert
DoB: 1957-04-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Rue de l'Ancienne Préfecture 69002 Lyon France
939679 482643442 @Company
@Persons
@UBO
@INPI
GANDONNIERE Pierre Henri Robert
DoB: 1957-04-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Ancienne Préfecture 69002 Lyon France
939680 482643442 @Company
@Persons
@UBO
@INPI
GANDONNIERE Pierre Henri Robert
DoB: 1957-04-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Ancienne Préfecture 69002 Lyon France
939681 482643442 @Company
@Persons
@UBO
@INPI
ANGEL Gérard
DoB: 1951-07-08
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue Thomassin 69002 Lyon France
939682 482643442 @Company
@Persons
@UBO
@INPI
BERTRAND Patrick
DoB: 1969-10-14
PoB: 01269 Nantua (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
139 Boulevard de la Croix Rousse 69004 Lyon France
939683 482643442 @Company
@Persons
@UBO
@INPI
HASSAN PARAF Victoria
DoB: 1954-11-16
PoB: Tanger Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue des Moulins 43000 Le Puy-en-Velay France
939684 482643442 @Company
@Persons
@UBO
@INPI
EURO PJB
DoB: 409073772
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
939685 482643442 @Company
@Persons
@UBO
@INPI
VERICEL Octavie
DoB: 1972-01-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Square Averroès 69009 Lyon France
939686 482643442 @Company
@Persons
@UBO
@INPI
LIN Audit & Conseil
DoB: 808958367
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 BIS Chemin du Bois Roux 69300 Caluire-et-Cuire France
4929752 482643442 @Company
@Persons
@UBO
@INPI
ANGEL Gérard
DoB: 1951-07-08
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
38 Rue Thomassin 69002 Lyon France
4929753 482643442 @Company
@Persons
@UBO
@INPI
ANGEL Gérard
DoB: 1951-07-08
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 Rue Thomassin 69002 Lyon France
4929754 482643442 @Company
@Persons
@UBO
@INPI
BERTRAND Patrick
DoB: 1969-10-14
PoB: 01269 Nantua (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
139 Boulevard de la Croix Rousse 69004 Lyon France
4929755 482643442 @Company
@Persons
@UBO
@INPI
PETIAU Francois
DoB: 1940-02-12
PoB: 87085 Limoges (87) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Rue Octave Mirabeau 69150 Décines-Charpieu France
4929756 482643442 @Company
@Persons
@UBO
@INPI
DUVOCHEL ELLIE Annick
DoB: 1949-05-27
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Villedo 75001 Paris France
4929757 482643442 @Company
@Persons
@UBO
@INPI
HASSAN PARAF Victoria
DoB: 1954-11-16
PoB: Tanger Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue des Moulins 43000 Le Puy-en-Velay France
4929758 482643442 @Company
@Persons
@UBO
@INPI
IM MO CROZET
DoB: 345087746
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
4929759 482643442 @Company
@Persons
@UBO
@INPI
EURO PJB
DoB: 409073772
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
4929760 482643442 @Company
@Persons
@UBO
@INPI
MOLLIN Paul
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Chemin FOUILLOUX 69450 Saint-Cyr-au-Mont-d'Or France
4929761 482643442 @Company
@Persons
@UBO
@INPI
CONVERT Jacques
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 Avenue Marechal de Saxe 69003 Lyon France
13580385 482643442 @Company
@Persons
@UBO
@INPI
GANDONNIERE Pierre Henri Robert
DoB: 1957-04-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Rue de l'Ancienne Préfecture 69002 Lyon France
13580386 482643442 @Company
@Persons
@UBO
@INPI
GANDONNIERE Pierre Henri Robert
DoB: 1957-04-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Ancienne Préfecture 69002 Lyon France
13580387 482643442 @Company
@Persons
@UBO
@INPI
GANDONNIERE Pierre Henri Robert
DoB: 1957-04-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Ancienne Préfecture 69002 Lyon France
13580388 482643442 @Company
@Persons
@UBO
@INPI
ANGEL Gérard
DoB: 1951-07-08
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue Thomassin 69002 Lyon France
13580389 482643442 @Company
@Persons
@UBO
@INPI
BERTRAND Patrick
DoB: 1969-10-14
PoB: 01269 Nantua (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
139 Boulevard de la Croix Rousse 69004 Lyon France
13580390 482643442 @Company
@Persons
@UBO
@INPI
HASSAN PARAF Victoria
DoB: 1954-11-16
PoB: Tanger Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue des Moulins 43000 Le Puy-en-Velay France
13580391 482643442 @Company
@Persons
@UBO
@INPI
EURO PJB
DoB: 409073772
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
13580392 482643442 @Company
@Persons
@UBO
@INPI
VERICEL Octavie
DoB: 1972-01-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Square Averroès 69009 Lyon France
13580393 482643442 @Company
@Persons
@UBO
@INPI
LIN Audit & Conseil
DoB: 808958367
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 bis Chemin du Bois Roux 69300 Caluire-et-Cuire France
15445973 482643442 @Company
@Persons
@UBO
@INPI
GANDONNIERE Pierre Henri Robert
DoB: 1957-04-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue de l'Ancienne Préfecture 69002 Lyon France
15833931 482643442 @Company
@Persons
@UBO
@INPI
GANDONNIERE Pierre Henri Robert
DoB: 1957-04-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue de l'Ancienne Préfecture 69002 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.