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 489955617 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32630 489955617 @Company
@Persons
@UBO
@INPI
PROU Alexandre Lucien
DoB: 1984-09-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 Rue de la Saône 69830 Saint-Georges-de-Reneins France
32631 489955617 @Company
@Persons
@UBO
@INPI
BASSET Janine Marie Hedwige
DoB: 1938-12-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
115 Quai Clémenceau 69300 Caluire-et-Cuire France
32632 489955617 @Company
@Persons
@UBO
@INPI
B.F. AUDIT PARTENAIRES
DoB: 492402128
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
23 Avenue de Poumeyrol Bâtiment C 69300 Caluire-et-Cuire France
32633 489955617 @Company
@Persons
@UBO
@INPI
URGEVER
DoB: 481643088
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
109 Boulevard de l'Europe 69310 Pierre-Bénite France
32634 489955617 @Company
@Persons
@UBO
@INPI
AMBEVER
DoB: 851993816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
109 Boulevard de l'Europe 69310 Pierre-Bénite France
940712 489955617 @Company
@Persons
@UBO
@INPI
PROU Alexandre Lucien
DoB: 1984-09-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 Rue de la Saône 69830 Saint-Georges-de-Reneins France
940713 489955617 @Company
@Persons
@UBO
@INPI
BOY Steve Julien
DoB: 1981-04-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
18 Le Pont Nizy 69620 Légny France
940714 489955617 @Company
@Persons
@UBO
@INPI
GOUDARD Jean-Philippe
DoB: 1976-01-19
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Impasse des Tourterelles 1090 Guéreins France
940715 489955617 @Company
@Persons
@UBO
@INPI
LYS AMBULANCES
DoB: 394434518
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Allée du Levant 69890 La Tour-de-Salvagny France
940716 489955617 @Company
@Persons
@UBO
@INPI
AMBULANCES CALADOISE
DoB: 823138888
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1121 Chemin des Grands Moulins 69400 Gleizé France
4904626 489955617 @Company
@Persons
@UBO
@INPI
JOUANNAUX Gaudeline
DoB: 1982-03-25
PoB: 10387 Troyes (10) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
les Grands Champs 69210 Sain-Bel France
4904627 489955617 @Company
@Persons
@UBO
@INPI
GOURJUX JOUANNAUX Nicole
DoB: 1951-09-06
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Lieu-dit Grands Champs 69210 Sain-Bel France
4904628 489955617 @Company
@Persons
@UBO
@INPI
GOUDARD Jean-Philippe
DoB: 1976-01-19
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Impasse des Tourterelles 1090 Guéreins France
4904629 489955617 @Company
@Persons
@UBO
@INPI
LYS AMBULANCES
DoB: 394434518
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin du Cornu 69210 Fleurieux-sur-l'Arbresle France
4904630 489955617 @Company
@Persons
@UBO
@INPI
AIR AMBULANCES
DoB: 432338572
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Place Ludovic Monnier 69410 Champagne-au-Mont-d'Or France
15834141 489955617 @Company
@Persons
@UBO
@INPI
PROU Alexandre Lucien
DoB: 1984-09-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 Rue de la Saône 69830 Saint-Georges-de-Reneins France
15834142 489955617 @Company
@Persons
@UBO
@INPI
BASSET Janine Marie Hedwige
DoB: 1938-12-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
115 Quai Clémenceau 69300 Caluire-et-Cuire France
15834143 489955617 @Company
@Persons
@UBO
@INPI
AUROFI
DoB: 532412855
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
3 Rue du Docteur Charles-Gabriel Pravaz 69110 Sainte-Foy-lès-Lyon France
15834144 489955617 @Company
@Persons
@UBO
@INPI
URGEVER
DoB: 481643088
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
109 Boulevard de l'Europe 69310 Pierre-Bénite France
15834145 489955617 @Company
@Persons
@UBO
@INPI
AMBEVER
DoB: 851993816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
109 Boulevard de l'Europe 69310 Pierre-Bénite 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.