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 493481816 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158898 493481816 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
158899 493481816 @Company
@Persons
@UBO
@INPI
MAINGUY Roger Bernard Vivien
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France
158900 493481816 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
158901 493481816 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad "Le Prémium" 69100 Villeurbanne France
941511 493481816 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
941512 493481816 @Company
@Persons
@UBO
@INPI
MAINGUY Roger Bernard Vivien
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France
941513 493481816 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
941514 493481816 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad "Le Prémium" 69100 Villeurbanne France
4920881 531455228 @Company
@Persons
@UBO
@INPI
APRIL Entreprise Prévoyance
DoB: 493481816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4942880 529521478 @Company
@Persons
@UBO
@INPI
APRIL Entreprise Prévoyance
DoB: 493481816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4966185 419399480 @Company
@Persons
@UBO
@INPI
APRIL Entreprise Prévoyance
DoB: 493481816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 Avenue Félix Faure Cs 63341 69439 Lyon France
5024911 499104909 @Company
@Persons
@UBO
@INPI
APRIL Entreprise Prévoyance
DoB: 493481816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure Cs 63341 69439 Lyon France
5024924 499104909 @Company
@Persons
@UBO
@INPI
APRIL Entreprise Prévoyance
DoB: 493481816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5028662 493481816 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5028663 493481816 @Company
@Persons
@UBO
@INPI
MAINGUY Roger Bernard Vivien
DoB: 1960-07-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Félix Faure 69410 Champagne-au-Mont-d'Or France
5028664 493481816 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
5028665 493481816 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad "Le Prémium" 69100 Villeurbanne France
5065413 530118694 @Company
@Persons
@UBO
@INPI
APRIL Entreprise Prévoyance
DoB: 493481816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure Cs 63341 69439 Lyon France
5065422 530118694 @Company
@Persons
@UBO
@INPI
APRIL Entreprise Prévoyance
DoB: 493481816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 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.