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 489786335 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4891242 489786335 @Company
@Persons
@UBO
@INPI
ORES Eric
DoB: 1948-08-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
4891243 489786335 @Company
@Persons
@UBO
@INPI
OPTIGERE SARL
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
4891244 489786335 @Company
@Persons
@UBO
@INPI
LUMBROSO HACKER Emma
DoB: 1965-10-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 A Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4891245 489786335 @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
4891246 489786335 @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
4891247 489786335 @Company
@Persons
@UBO
@INPI
RAVAU Hervé Guy Pierre
DoB: 1961-03-02
PoB: 59152 Comines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
4891248 489786335 @Company
@Persons
@UBO
@INPI
MARMEY MARMEY-RAVAU Valérie
DoB: 1963-01-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
4891249 489786335 @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
4891250 489786335 @Company
@Persons
@UBO
@INPI
BUREAU D'ETUDE POUR L'ORGANISATION SCIENTIFIQUE DES ENTREPRISES - BEPOSE SA
DoB: 956511745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag
4891251 489786335 @Company
@Persons
@UBO
@INPI
CROLARD Vincent
DoB: 1965-03-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Rue DU GÉNÉRAL LECLERC PAVILLON 5 78400 Chatou France yes
@Cadastre
@Geotag
4891252 489786335 @Company
@Persons
@UBO
@INPI
VERNEREY Pascal
DoB: 1955-03-19
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Carnot 92150 Suresnes France yes
@Cadastre
@Geotag
4891253 489786335 @Company
@Persons
@UBO
@INPI
VOUTERS BUTEZ Christine
DoB: 1956-07-11
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
4891254 489786335 @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
4891255 489786335 @Company
@Persons
@UBO
@INPI
SOCIETTE CIVILE IMMOBILIERE FLACHER
DoB: 308709237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag
4891256 489786335 @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
15930680 489786335 @Company
@Persons
@UBO
@INPI
ORES Eric
DoB: 1948-08-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
15930681 489786335 @Company
@Persons
@UBO
@INPI
OPTIGERE SARL
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
15930682 489786335 @Company
@Persons
@UBO
@INPI
LUMBROSO HACKER Emma
DoB: 1965-10-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 A Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15930683 489786335 @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
15930684 489786335 @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
15930685 489786335 @Company
@Persons
@UBO
@INPI
RAVAU Hervé Guy Pierre
DoB: 1961-03-02
PoB: 59152 Comines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
15930686 489786335 @Company
@Persons
@UBO
@INPI
MARMEY MARMEY-RAVAU Valérie
DoB: 1963-01-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
15930687 489786335 @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
15930688 489786335 @Company
@Persons
@UBO
@INPI
BUREAU D'ETUDE POUR L'ORGANISATION SCIENTIFIQUE DES ENTREPRISES - BEPOSE SA
DoB: 956511745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag
15930689 489786335 @Company
@Persons
@UBO
@INPI
VOUTERS BUTEZ Christine
DoB: 1956-07-11
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
15930690 489786335 @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
15930691 489786335 @Company
@Persons
@UBO
@INPI
SOCIETTE CIVILE IMMOBILIERE FLACHER
DoB: 308709237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag
15930692 489786335 @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
15930693 489786335 @Company
@Persons
@UBO
@INPI
MARCUCCILI DEI-CICCHI Viviane Ginette
DoB: 1955-05-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue des Bienvenus 69100 Villeurbanne France yes
@Cadastre
@Geotag
15930694 489786335 @Company
@Persons
@UBO
@INPI
FONCIERE SAINT CHRISTOPHE
DoB: 528974249
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 Avenue Gallieni 78110 Le Vésinet France yes
@Cadastre
@Geotag
16123056 489786335 @Company
@Persons
@UBO
@INPI
ORES Eric
DoB: 1948-08-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
16123057 489786335 @Company
@Persons
@UBO
@INPI
OPTIGERE SARL
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
16123058 489786335 @Company
@Persons
@UBO
@INPI
LUMBROSO HACKER Emma
DoB: 1965-10-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 A Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
16123059 489786335 @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
16123060 489786335 @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
16123061 489786335 @Company
@Persons
@UBO
@INPI
RAVAU Hervé Guy Pierre
DoB: 1961-03-02
PoB: 59152 Comines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
16123062 489786335 @Company
@Persons
@UBO
@INPI
MARMEY MARMEY-RAVAU Valérie
DoB: 1963-01-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Mures 69005 Lyon France yes
@Cadastre
@Geotag
16123063 489786335 @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
16123064 489786335 @Company
@Persons
@UBO
@INPI
BUREAU D'ETUDE POUR L'ORGANISATION SCIENTIFIQUE DES ENTREPRISES - BEPOSE SA
DoB: 956511745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag
16123065 489786335 @Company
@Persons
@UBO
@INPI
CROLARD Vincent
DoB: 1965-03-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Rue DU GÉNÉRAL LECLERC PAVILLON 5 78400 Chatou France yes
@Cadastre
@Geotag
16123066 489786335 @Company
@Persons
@UBO
@INPI
VERNEREY Pascal
DoB: 1955-03-19
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Carnot 92150 Suresnes France yes
@Cadastre
@Geotag
16123067 489786335 @Company
@Persons
@UBO
@INPI
VOUTERS BUTEZ Christine
DoB: 1956-07-11
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
16123068 489786335 @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
16123069 489786335 @Company
@Persons
@UBO
@INPI
SOCIETTE CIVILE IMMOBILIERE FLACHER
DoB: 308709237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue Baraban 69003 Lyon France yes
@Cadastre
@Geotag
16123070 489786335 @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

 

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.