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 500183397 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4960999 528535404 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE ORFITE INVESTISSEMENTS 9
DoB: 500183397
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Place Charles Hernu 69100 Villeurbanne France
4974600 500183397 @Company
@Persons
@UBO
@INPI
ORFITE
DoB: 389836966
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Place Charles Hernu 69100 Villeurbanne France
4974601 500183397 @Company
@Persons
@UBO
@INPI
ORFITE
DoB: 389836966
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Place Charles Hernu 69100 Villeurbanne France
4974602 500183397 @Company
@Persons
@UBO
@INPI
JANIN Daniel Antoine
DoB: 1947-12-20
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES AYETS ST NAZAIRE LES EYMES 38330 Saint-Ismier France
4974603 500183397 @Company
@Persons
@UBO
@INPI
BRESCIANINI Christian
DoB: 1956-12-07
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Tonnelier 95490 Vauréal France
4974604 500183397 @Company
@Persons
@UBO
@INPI
TALBOT Laurent
DoB: 1972-08-22
PoB: 79202 Parthenay (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Chemin de Montessuy 69009 Lyon France
4974605 500183397 @Company
@Persons
@UBO
@INPI
SOCHET Pascal
DoB: 1958-01-01
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin de la Rivière d'Yzeron 69126 Brindas France
4974606 500183397 @Company
@Persons
@UBO
@INPI
CLOCHER Christian
DoB: 1950-11-20
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Godefroy 69006 Lyon France
4974607 500183397 @Company
@Persons
@UBO
@INPI
GRENIER MARCELLI Françoise
DoB: 1958-05-20
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Route de Cherest 69126 Brindas France
4974608 500183397 @Company
@Persons
@UBO
@INPI
DAUFRESNE Frédéric
DoB: 1967-11-06
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Robert Schuman 44300 Nantes France
4974609 500183397 @Company
@Persons
@UBO
@INPI
JANIN Bernard
DoB: 1952-04-17
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Allée des Muguets 73200 Gilly-sur-Isère France
4974610 500183397 @Company
@Persons
@UBO
@INPI
CATY Patrick
DoB: 1959-10-12
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Dedieu 69100 Villeurbanne France
4974611 500183397 @Company
@Persons
@UBO
@INPI
DENAIN Richard
DoB: 1948-11-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Cours d'Herbouville 69004 Lyon France
4974612 500183397 @Company
@Persons
@UBO
@INPI
GARCIA Lionel
DoB: 1971-06-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin Ferrand 69370 Saint-Didier-au-Mont-d'Or France
4974613 500183397 @Company
@Persons
@UBO
@INPI
GASTALDO-NIGRA Frédéric
DoB: 1977-06-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Docteur Mazet 38000 Grenoble France
4974614 500183397 @Company
@Persons
@UBO
@INPI
GASTALDO-NIGRA Nathalie
DoB: 1972-01-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 bis Rue De Vaugirard 75006 Paris France
4974615 500183397 @Company
@Persons
@UBO
@INPI
TAVERNIER GENIN Sandrine
DoB: 1967-07-23
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Combes 69450 Saint-Cyr-au-Mont-d'Or France
4974616 500183397 @Company
@Persons
@UBO
@INPI
LANDANGER GUIBERT Maryvonne
DoB: 1961-06-18
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Norman Avenue 0 Abingdon Ox14 2hj Royaume-Uni
4974617 500183397 @Company
@Persons
@UBO
@INPI
RIVIER LANCERON Catherine
DoB: 1963-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Bouleaux 69290 Craponne France
4974618 500183397 @Company
@Persons
@UBO
@INPI
TAVERNIER LE ROUX Delphine
DoB: 1974-08-09
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 D Rue des Pâtureaux 17138 Saint-Xandre France
4974619 500183397 @Company
@Persons
@UBO
@INPI
MIEGE Joseph
DoB: 1937-05-18
PoB: 73010 Albens (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Genets 38180 Seyssins France
4974620 500183397 @Company
@Persons
@UBO
@INPI
POCHAT-COTTILLOUX Pascal
DoB: 1955-04-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Clos Ronsard Annecy-le-Vieux 74000 Annecy France
4974621 500183397 @Company
@Persons
@UBO
@INPI
ALFI
DoB: 395339245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65 Route De Niort 79430 La Chapelle-Saint-Laurent France
4974622 500183397 @Company
@Persons
@UBO
@INPI
TAVERNIER BESSE Chrystèle
DoB: 1965-06-09
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de Crécy 69370 Saint-Didier-au-Mont-d'Or France
4974623 500183397 @Company
@Persons
@UBO
@INPI
BES INVEST
DoB: 502153224
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue Victor Hugo 25140 Charquemont France
4974624 500183397 @Company
@Persons
@UBO
@INPI
B&B
DoB: 508980182
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
139 Rue Vendôme Le Place Vendôme 69006 Lyon France
4974625 500183397 @Company
@Persons
@UBO
@INPI
CAMAA
DoB: 414253690
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Route de Champagne L'Orangerie Castellard 69370 Saint-Didier-au-Mont-d'Or France
4974626 500183397 @Company
@Persons
@UBO
@INPI
Bâloise Vie Luxembourg
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Puits Romain Bourmicht 8070 Bertrange Luxembourg
4974627 500183397 @Company
@Persons
@UBO
@INPI
BEA INVEST
DoB: 502149958
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue Victor Hugo 25140 Charquemont France
4974628 500183397 @Company
@Persons
@UBO
@INPI
DEJIFI
DoB: 523312437
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
397 Chemin des Ayets 38330 Saint-Nazaire-les-Eymes France
4974629 500183397 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE PORTEFEUILLE FALBALA
DoB: 428194617
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Mas du Rey 38410 Saint-Martin-d'Uriage France
4974630 500183397 @Company
@Persons
@UBO
@INPI
PG FINANCES ET PARTICIPATIONS
DoB: 387469745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Rue de Lausanne 1220 Divonne-les-Bains France
4974631 500183397 @Company
@Persons
@UBO
@INPI
RFD PARTICIPATIONS
DoB: 452511793
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 et 19 Rue Roger Salengro 42300 Roanne France
4974632 500183397 @Company
@Persons
@UBO
@INPI
DENTRESSANGLE INITIATIVES
DoB: 492792973
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 bis Rue Sainte-Hélène 69002 Lyon France
4974633 500183397 @Company
@Persons
@UBO
@INPI
FINADIN
DoB: 972507669
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Chemin du Moulin Carron 69570 Dardilly France
4974634 500183397 @Company
@Persons
@UBO
@INPI
FINORFITE
DoB: 522900737
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Georges-Pompidou Bâtiment A 69003 Lyon France
4974635 500183397 @Company
@Persons
@UBO
@INPI
F2 CONSULTING
DoB: 421521204
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Claire 69009 Lyon France
4974636 500183397 @Company
@Persons
@UBO
@INPI
FRD HOLDING
DoB: 452509755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 et 19 Rue Roger Salengro 42300 Roanne France
4974637 500183397 @Company
@Persons
@UBO
@INPI
GRANGE TAMBOUR PARTICIPATIONS
DoB: 452511702
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 et 19 Rue Roger Salengro 42300 Roanne France
4974638 500183397 @Company
@Persons
@UBO
@INPI
H2M
DoB: 954504353
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Claire 69009 Lyon France
4974639 500183397 @Company
@Persons
@UBO
@INPI
LANDOR
DoB: 333884401
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de la République 75011 Paris France
4974640 500183397 @Company
@Persons
@UBO
@INPI
OLICLAIR
DoB: 442515839
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 A Rue DU RUPETIT C/O MONSIEUR JACQUES PEYRONNET 69740 Genas France
4974641 500183397 @Company
@Persons
@UBO
@INPI
ORFIBO
DoB: 518437421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
139 Rue Vendôme 69006 Lyon France
4974642 500183397 @Company
@Persons
@UBO
@INPI
PARDEFI 2
DoB: 438033987
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1009 Route du Bouloud 38410 Saint-Martin-d'Uriage France
4974643 500183397 @Company
@Persons
@UBO
@INPI
VAKRALY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Bains 0 Luxembourg Luxembourg
4974644 500183397 @Company
@Persons
@UBO
@INPI
ROUX de BEZIEUX Hubert Marie Henri
DoB: 1976-07-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Louis Chirpaz 69130 Écully France
4974645 500183397 @Company
@Persons
@UBO
@INPI
MAZARS SA
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard BATAILLE DE STALINGRAD 69100 Villeurbanne France
4974646 500183397 @Company
@Persons
@UBO
@INPI
CHARNAVEL Emmanuel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne 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.