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 501952808 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184923 501952808 @Company
@Persons
@UBO
@INPI
CAPITOL DEVELOPPEMENT
DoB: 447773516
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Immeuble WOOPA 10 Avenue des Canuts 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
184924 501952808 @Company
@Persons
@UBO
@INPI
CAPITOL DEVELOPPEMENT
DoB: 447773516
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Immeuble WOOPA 10 Avenue des Canuts 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
184925 501952808 @Company
@Persons
@UBO
@INPI
G.P. CONSEIL - SARL
DoB: 392578944
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue Childebert 69002 Lyon France yes
@Cadastre
@Geotag
184926 501952808 @Company
@Persons
@UBO
@INPI
GIRERD Olivier
DoB: 1947-11-24
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Sala 69002 Lyon France yes
@Cadastre
@Geotag
184927 501952808 @Company
@Persons
@UBO
@INPI
RANNOU Yves
DoB: 1928-12-31
PoB: 56107 Larmor-Plage (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue André Lassagne 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
184928 501952808 @Company
@Persons
@UBO
@INPI
R4
DoB: 529063844
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Immeuble WOOPA 10 Avenue des Canuts 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
4827630 501952808 @Company
@Persons
@UBO
@INPI
CAPITOL DEVELOPPEMENT
DoB: 447773516
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue André le Notre 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4827631 501952808 @Company
@Persons
@UBO
@INPI
CHILDEBERT INVESTISSEMENT
DoB: 433216157
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
11 Rue Childebert 69002 Lyon France yes
@Cadastre
@Geotag
4827632 501952808 @Company
@Persons
@UBO
@INPI
CAPITOL DEVELOPPEMENT
DoB: 447773516
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Rue André le Notre 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4827633 501952808 @Company
@Persons
@UBO
@INPI
G.P. CONSEIL - SARL
DoB: 392578944
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue Childebert 69002 Lyon France yes
@Cadastre
@Geotag
4827634 501952808 @Company
@Persons
@UBO
@INPI
GIRERD Olivier
DoB: 1947-11-24
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Sala 69002 Lyon France yes
@Cadastre
@Geotag
4827635 501952808 @Company
@Persons
@UBO
@INPI
RANNOU Yves
DoB: 1928-12-31
PoB: 56107 Larmor-Plage (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue André Lassagne 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4827636 501952808 @Company
@Persons
@UBO
@INPI
RANNOU Jean-Yves
DoB: 1956-03-15
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Avenue Gén Franck De Peyronnet 69270 Cailloux-sur-Fontaines 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.