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 484461660 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4999726 484461660 @Company
@Persons
@UBO
@INPI
ORES Eric Charles
DoB: 1948-08-06
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bossuet 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4999727 484461660 @Company
@Persons
@UBO
@INPI
SARL OPTIGERE
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4999728 484461660 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE FLACHER
DoB: 308709237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Baraban 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4999729 484461660 @Company
@Persons
@UBO
@INPI
SCI SEVALOR
DoB: 479230476
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
4999730 484461660 @Company
@Persons
@UBO
@INPI
SOGHOMONIAN Hagop
DoB: 1955-04-17
PoB: Kessab Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4999731 484461660 @Company
@Persons
@UBO
@INPI
BRICE ROBERT PARTICIPATIONS SA
DoB: 339868671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4999732 484461660 @Company
@Persons
@UBO
@INPI
SCI DEDO
DoB: 448734541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Rue Pierre Corneille 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4999733 484461660 @Company
@Persons
@UBO
@INPI
GASEAM SOCIETE CIVILE IMMOBILIERE
DoB: 408367290
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jeanne d'Arc 59700 Marcq-en-Barœul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4999734 484461660 @Company
@Persons
@UBO
@INPI
OHANIAN Raffi
DoB: 1972-06-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin DU MONT PELLAS 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4999735 484461660 @Company
@Persons
@UBO
@INPI
ROLLE Claude Michel
DoB: 1947-09-17
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Ney 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4999736 484461660 @Company
@Persons
@UBO
@INPI
MOLINARD ROLLE Frédérique
DoB: 1954-07-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Ney 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4999737 484461660 @Company
@Persons
@UBO
@INPI
FINANCIERE C.P.G
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4999738 484461660 @Company
@Persons
@UBO
@INPI
LJ GAZARIAN
DoB: 447552373
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Vendôme 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4999739 484461660 @Company
@Persons
@UBO
@INPI
LIMOZIN Christine
DoB: 1956-11-08
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Chemin DE CREPIEU 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4999740 484461660 @Company
@Persons
@UBO
@INPI
SCI JFF IMMOBILIER
DoB: 352517452
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Chemin des Rivières 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4999741 484461660 @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
4999742 484461660 @Company
@Persons
@UBO
@INPI
GUERCI Christophe
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
4999743 484461660 @Company
@Persons
@UBO
@INPI
GABRIELLE GUERCI Sophie
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
4999744 484461660 @Company
@Persons
@UBO
@INPI
COHN ZANCHETTA Emmanuelle
DoB: 1974-04-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Rue Saint Dominique 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4999745 484461660 @Company
@Persons
@UBO
@INPI
FINANCIERE BOSSUET SARL
DoB: 393383286
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon 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.