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 508033172 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33174 508033172 @Company
@Persons
@UBO
@INPI
ALLEGRE Alain
DoB: 1959-10-07
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Ondines 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
33175 508033172 @Company
@Persons
@UBO
@INPI
CHAMBON Bernard Robert Marie
DoB: 1956-03-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Bois d'Ars 69760 Limonest France yes
@Cadastre
@Geotag
33176 508033172 @Company
@Persons
@UBO
@INPI
ALLEGRE Alain
DoB: 1959-10-07
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Ondines 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
33177 508033172 @Company
@Persons
@UBO
@INPI
ADJUVA
DoB: 538893074
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 et 11 Rue des Aulnes Le Carré d'Argent 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
33178 508033172 @Company
@Persons
@UBO
@INPI
BCT ADVISORY
DoB: 834702755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9-11 Rue des Aulnes 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
33179 508033172 @Company
@Persons
@UBO
@INPI
EXCEL OUEST LYONNAIS (E.O.L.)
DoB: 421832643
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Vergers 69760 Limonest France yes
@Cadastre
@Geotag
33180 508033172 @Company
@Persons
@UBO
@INPI
SG EXPERTISE
DoB: 501938740
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
109 Rue de la République 69220 Belleville-en-Beaujolais France yes
@Cadastre
@Geotag
33181 508033172 @Company
@Persons
@UBO
@INPI
AIN AUDIT CONSULTANT
DoB: 487582900
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
63 Rue du Coteau 1440 Viriat France yes
@Cadastre
@Geotag
943693 508033172 @Company
@Persons
@UBO
@INPI
ALLEGRE Alain
DoB: 1959-10-07
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Ondines 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
943694 508033172 @Company
@Persons
@UBO
@INPI
CHAMBON Bernard Robert Marie
DoB: 1956-03-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Bois d'Ars 69760 Limonest France yes
@Cadastre
@Geotag
943695 508033172 @Company
@Persons
@UBO
@INPI
ALLEGRE Alain
DoB: 1959-10-07
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Ondines 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
943696 508033172 @Company
@Persons
@UBO
@INPI
ADJUVA
DoB: 538893074
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 et 11 Rue des Aulnes Le Carré d'Argent 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
943697 508033172 @Company
@Persons
@UBO
@INPI
GRAM INVEST
DoB: 534434378
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
109 Rue de la République Belleville 69220 Belleville-en-Beaujolais France yes
@Cadastre
@Geotag
943698 508033172 @Company
@Persons
@UBO
@INPI
EXCEL OUEST LYONNAIS (E.O.L.)
DoB: 421832643
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Vergers 69760 Limonest France yes
@Cadastre
@Geotag
943699 508033172 @Company
@Persons
@UBO
@INPI
AG EXPERTISE
DoB: 501938740
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
109 Rue de la République Belleville 69220 Belleville-en-Beaujolais France yes
@Cadastre
@Geotag
943700 508033172 @Company
@Persons
@UBO
@INPI
AIN AUDIT CONSULTANT
DoB: 487582900
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
63 Rue du Coteau 1440 Viriat France yes
@Cadastre
@Geotag
4837840 508033172 @Company
@Persons
@UBO
@INPI
ALLEGRE Alain
DoB: 1959-10-07
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Ondines 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
4837841 508033172 @Company
@Persons
@UBO
@INPI
ALLEGRE Alain
DoB: 1959-10-07
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Ondines 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
4837842 508033172 @Company
@Persons
@UBO
@INPI
ADJUVA
DoB: 538893074
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 et 11 Rue des Aulnes Le Carré d'Argent 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
4837843 508033172 @Company
@Persons
@UBO
@INPI
GRAM INVEST
DoB: 534434378
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
109 Rue de la République 69220 Belleville France yes
@Cadastre
@Geotag
4837844 508033172 @Company
@Persons
@UBO
@INPI
EXCEL OUEST LYONNAIS (E.O.L.)
DoB: 421832643
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Vergers 69760 Limonest France yes
@Cadastre
@Geotag
4837845 508033172 @Company
@Persons
@UBO
@INPI
AG EXPERTISE
DoB: 501938740
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
109 Rue de la République 69220 Belleville France yes
@Cadastre
@Geotag
4837846 508033172 @Company
@Persons
@UBO
@INPI
AIN AUDIT CONSULTANT
DoB: 487582900
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
63 Rue du Coteau 1440 Viriat 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.