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 500394507 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160383 801502808 @Company
@Persons
@UBO
@INPI
VGF PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
160384 801502808 @Company
@Persons
@UBO
@INPI
VGF PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
953740 801502808 @Company
@Persons
@UBO
@INPI
VGF PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
953741 801502808 @Company
@Persons
@UBO
@INPI
VGF PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
4856972 790019434 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
4856974 790019434 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
4862370 789990868 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
4862372 789990868 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
4863099 494945611 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
4863100 494945611 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
4865366 532626751 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
4865367 532626751 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
4869077 447726951 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
4889219 808112882 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
4889220 808112882 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
4946804 808112817 @Company
@Persons
@UBO
@INPI
VGF PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
4946805 808112817 @Company
@Persons
@UBO
@INPI
VGF PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
4991084 482764818 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
5014389 803558253 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
5014390 803558253 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
5022032 500394507 @Company
@Persons
@UBO
@INPI
AMAR MAMANE Chloé Julie
DoB: 1991-08-04
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Rue Masséna 69006 Lyon France yes
@Cadastre
@Geotag
5022033 500394507 @Company
@Persons
@UBO
@INPI
AMAR Alexandra
DoB: 1994-10-03
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Avenue Maréchal Foch 69006 Lyon France yes
@Cadastre
@Geotag
5038612 801502808 @Company
@Persons
@UBO
@INPI
VGF PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
5038614 801502808 @Company
@Persons
@UBO
@INPI
VGF PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
5039208 538994138 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
5039209 538994138 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
5041404 801629056 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
5041406 801629056 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
5043364 789168903 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
5043365 789168903 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
5064232 810284976 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
5064233 810284976 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
13662014 801629056 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
16124555 789168903 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
16124556 789168903 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
16124586 789990868 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
16124588 789990868 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France
16124589 790019434 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
4 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
16124590 790019434 @Company
@Persons
@UBO
@INPI
V.G.F. PARTNERS
DoB: 500394507
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Quai Général Sarrail 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.