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 492347851 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
792506 310269162 @Company
@Persons
@UBO
@INPI
NOALYS
DoB: 492347851
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
22 Avenue Rockefeller 69008 Lyon France
891582 821768017 @Company
@Persons
@UBO
@INPI
NOALYS
DoB: 492347851
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
22 Avenue Rockefeller c/o NATECIA 69008 Lyon France
924161 348384330 @Company
@Persons
@UBO
@INPI
NOALYS
DoB: 492347851
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
22 Avenue Rockefeller c/o NATECIA 69008 Lyon France
939566 481913002 @Company
@Persons
@UBO
@INPI
NOALYS
DoB: 492347851
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
140 Rue André Lwoff Hôpital Privé de l'Est Lyonnais 69800 Saint-Priest France yes
@Cadastre
@Geotag
941261 492347851 @Company
@Persons
@UBO
@INPI
DUROUSSET Jean-loup René
DoB: 1957-11-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 bis Chemin du Branchu 69720 Saint-Bonnet-de-Mure France
941262 492347851 @Company
@Persons
@UBO
@INPI
EXAUREV AUDIT
DoB: 509200002
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Petin Gaudet 42400 Saint-Chamond France
941263 492347851 @Company
@Persons
@UBO
@INPI
BOURBON Jacques
DoB: 1965-06-03
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 Avenue Albert Einstein 69608 Villeurbanne Cedex France
941264 492347851 @Company
@Persons
@UBO
@INPI
RANQUET Fabrice
DoB: 1974-04-29
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Petin Gaudet 42400 Saint-Chamond France
941265 492347851 @Company
@Persons
@UBO
@INPI
SIMARD Thierry
DoB: 1964-12-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
53 Avenue Albert Einstein 69608 Villeurbanne Cedex France
942246 499206399 @Company
@Persons
@UBO
@INPI
NOALYS
DoB: 492347851
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
22 Avenue Rockefeller c/o NATECIA 69008 Lyon France
945805 520728759 @Company
@Persons
@UBO
@INPI
NOALYS
DoB: 492347851
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Avenue Rockefeller c/o NATECIA 69008 Lyon France
945808 520728759 @Company
@Persons
@UBO
@INPI
NOALYS
DoB: 492347851
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 Avenue Rockefeller c/o NATECIA 69008 Lyon France
3129967 515353183 @Company
@Persons
@UBO
@INPI
NOALYS
DoB: 492347851
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Colonel Chambonnet Atrium 4 69500 Bron France
4876851 492347851 @Company
@Persons
@UBO
@INPI
DUROUSSET Jean-loup René
DoB: 1957-11-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 bis Chemin du Branchu 69720 Saint-Bonnet-de-Mure France
4876852 492347851 @Company
@Persons
@UBO
@INPI
DE ROCQUIGNY DU FAYEL Hubert
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
112 Rue Garibaldi 69006 Lyon France
4876853 492347851 @Company
@Persons
@UBO
@INPI
DIAGNOSTIC REVISION CONSEIL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue de la Bourse 69002 Lyon France
4876854 492347851 @Company
@Persons
@UBO
@INPI
EXAUREV AUDIT
DoB: 509200002
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Petin Gaudet 42400 Saint-Chamond France
4876855 492347851 @Company
@Persons
@UBO
@INPI
COHENDET François
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Petin Gaudet 42400 Saint-Chamond France
4892376 520728759 @Company
@Persons
@UBO
@INPI
NOALYS
DoB: 492347851
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Colonel Chambonnet 69500 Bron France
4918872 504918517 @Company
@Persons
@UBO
@INPI
NOALYS
DoB: 492347851
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Colonel Chambonnet 69500 Bron France
4961965 751391798 @Company
@Persons
@UBO
@INPI
NOALYS
DoB: 492347851
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Colonel Chambonnet 69500 Bron France
5093802 493658611 @Company
@Persons
@UBO
@INPI
NOALYS
DoB: 492347851
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Colonel Chambonnet Atrium 4 69500 Bron France yes
@Cadastre
@Geotag
13563775 310269162 @Company
@Persons
@UBO
@INPI
NOALYS
DoB: 492347851
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
22 Avenue Rockefeller 69008 Lyon France
13659203 412608564 @Company
@Persons
@UBO
@INPI
NOALYS
DoB: 492347851
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Rockefeller c/o NATECIA 69008 Lyon France
15931504 520728759 @Company
@Persons
@UBO
@INPI
NOALYS
DoB: 492347851
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Avenue Rockefeller C/o Natecia 69008 Lyon France
15931507 520728759 @Company
@Persons
@UBO
@INPI
NOALYS
DoB: 492347851
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 Avenue Rockefeller C/o Natecia 69008 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.