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 508980521 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29746 343826509 @Company
@Persons
@UBO
@INPI
EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Chemin de la Mouche ZONE INDUSTRIELLE DE LA MOUCHE 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
578581 307014100 @Company
@Persons
@UBO
@INPI
EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
38 chemin de la Mouche Zone Industrielle de la Mouche 69230 Saint-Genis-Laval France
962475 960504728 @Company
@Persons
@UBO
@INPI
EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Chemin de la Mouche Zone Industrielle de la Mouche 69230 Saint-Genis-Laval France
3660198 388806713 @Company
@Persons
@UBO
@INPI
EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
38 chemin de la Mouche ZI de la Mouche 69230 Saint-Genis-Laval FRANCE
4860894 404756413 @Company
@Persons
@UBO
@INPI
EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Chemin de la Mouche Zone Industrielle de la Mouche 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4860895 404756413 @Company
@Persons
@UBO
@INPI
EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Chemin de la Mouche Zone Industrielle de la Mouche 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4866091 508980521 @Company
@Persons
@UBO
@INPI
QUINOA
DoB: 527825152
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
31 Rue de la Justice 77000 Vaux-le-Pénil France
4866092 508980521 @Company
@Persons
@UBO
@INPI
PHARE
DoB: 528955693
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
6 Quai Antoine Riboud 69002 Lyon France
4866093 508980521 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT SA
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
4866094 508980521 @Company
@Persons
@UBO
@INPI
TALLON Jérôme
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Avenue Boucicaut 71100 Chalon-sur-Saône France
4866095 508980521 @Company
@Persons
@UBO
@INPI
BORNSTEIN LAZARD Sophie
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon France
4866096 508980521 @Company
@Persons
@UBO
@INPI
CRENN TALLON ASSOCIES
DoB: 348209321
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Avenue Boucicaut 71100 Chalon-sur-Saône France
4954902 423539493 @Company
@Persons
@UBO
@INPI
EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Chemin de la Mouche Zone Industrielle de la Mouche 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4954904 423539493 @Company
@Persons
@UBO
@INPI
EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Chemin de la Mouche Zone Industrielle de la Mouche 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5002742 423627181 @Company
@Persons
@UBO
@INPI
EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Chemin de la Mouche Zone Industrielle de la Mouche 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5031978 511069700 @Company
@Persons
@UBO
@INPI
EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Chemin de la Mouche Zone Industrielle de la Mouche 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5031979 511069700 @Company
@Persons
@UBO
@INPI
EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Chemin de la Mouche Zone Industrielle de la Mouche 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5036513 960504728 @Company
@Persons
@UBO
@INPI
EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Chemin de la Mouche Zone Industrielle de la Mouche 69230 Saint-Genis-Laval France
5522802 307014100 @Company
@Persons
@UBO
@INPI
EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
38 chemin de la Mouche Zone de la Mouche 69230 Saint-Genis-Laval France
5903694 343037206 @Company
@Persons
@UBO
@INPI
EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Chemin de la Mouche Zone Industrielle de la Mouche 69230 Saint-Genis-Laval France
8331267 510708241 @Company
@Persons
@UBO
@INPI
EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Chemin de la Mouche Zone Industrielle de la Mouche 69230 Saint-Genis-Laval France
8762229 394959522 @Company
@Persons
@UBO
@INPI
EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
38 chemin de la Mouche Zone Industrielle de la Mouche 69230 Saint-Genis-Laval FRANCE
11966768 325824183 @Company
@Persons
@UBO
@INPI
EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Chemin de la Mouche Zone Industrielle de la Mouche 69230 Saint-Genis-Laval France
11980998 384066585 @Company
@Persons
@UBO
@INPI
EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Chemin de la Mouche Zone Industrielle de la Mouche 69230 Saint-Genis-Laval France
13581396 508980521 @Company
@Persons
@UBO
@INPI
QUINOA
DoB: 527825152
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
31 Rue de la Justice 77000 Vaux-le-Pénil France
13581397 508980521 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT SA
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
13581398 508980521 @Company
@Persons
@UBO
@INPI
TALLON Jérôme
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Avenue Boucicaut 71100 Chalon-sur-Saône France
13581399 508980521 @Company
@Persons
@UBO
@INPI
BORNSTEIN LAZARD Sophie
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Garibaldi 69006 Lyon France
13581400 508980521 @Company
@Persons
@UBO
@INPI
CRENN TALLON ASSOCIES
DoB: 348209321
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Avenue Boucicaut 71100 Chalon-sur-Saône France
14666122 343037206 @Company
@Persons
@UBO
@INPI
EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Chemin de la Mouche Zone Industrielle de la Mouche 69230 Saint-Genis-Laval France
14786342 510708241 @Company
@Persons
@UBO
@INPI
EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Chemin de la Mouche Zone Industrielle de la Mouche 69230 Saint-Genis-Laval France
15447483 508980521 @Company
@Persons
@UBO
@INPI
QUINOA
DoB: 527825152
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
31 Rue de la Justice 77000 Vaux-le-Pénil France
15447484 508980521 @Company
@Persons
@UBO
@INPI
PwC Entrepreneurs Commissariat aux comptes
DoB: 811599406
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
15834706 508980521 @Company
@Persons
@UBO
@INPI
QUINOA
DoB: 527825152
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
31 Rue de la Justice 77000 Vaux-le-Pénil France
15834707 508980521 @Company
@Persons
@UBO
@INPI
PwC Entrepreneurs Commissariat aux comptes
DoB: 811599406
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
15989598 510708241 @Company
@Persons
@UBO
@INPI
EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Chemin de la Mouche Zone Industrielle de la Mouche 69230 Saint-Genis-Laval France
16071519 343037206 @Company
@Persons
@UBO
@INPI
EOLIANCE
DoB: 508980521
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Chemin de la Mouche Zone Industrielle de la Mouche 69230 Saint-Genis-Laval 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.