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 510757743 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31226 419399480 @Company
@Persons
@UBO
@INPI
APRIL ASSET MANAGEMENT
DoB: 510757743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
185542 529521478 @Company
@Persons
@UBO
@INPI
APRIL ASSET MANAGEMENT
DoB: 510757743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932329 419399480 @Company
@Persons
@UBO
@INPI
APRIL ASSET MANAGEMENT
DoB: 510757743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
944253 510757743 @Company
@Persons
@UBO
@INPI
MAILLET Emmanuel Henri
DoB: 1978-05-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
30 Rue du Château 69680 Chassieu France
944254 510757743 @Company
@Persons
@UBO
@INPI
MAILLET Emmanuel Henri
DoB: 1978-05-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue du Château 69680 Chassieu France
944255 510757743 @Company
@Persons
@UBO
@INPI
AXERIA PREVOYANCE
DoB: 350261129
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
944256 510757743 @Company
@Persons
@UBO
@INPI
SOLUCIA Protection Juridique
DoB: 481997708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3/5 Boulevard Diderot 75012 Paris France
944257 510757743 @Company
@Persons
@UBO
@INPI
AXERIA IARD
DoB: 352893200
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Maurice Flandin 69003 Lyon France
944258 510757743 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
944259 510757743 @Company
@Persons
@UBO
@INPI
SOK Bororth
DoB: 1980-04-22
PoB: Phnom Penh Cambodge
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
165 Avenue Félix Faure 69003 Lyon France
944260 510757743 @Company
@Persons
@UBO
@INPI
Cabinet DELOITTE
DoB: 572028041
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
81 Boulevard de la Bataille de Stalingrad BP 1284 69608 Villeurbanne France
944261 510757743 @Company
@Persons
@UBO
@INPI
AXERIA PREVOYANCE
DoB: 350261129
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
944262 510757743 @Company
@Persons
@UBO
@INPI
SOLUCIA Protection Juridique
DoB: 481997708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3/5 Boulevard Diderot 75012 Paris France
944263 510757743 @Company
@Persons
@UBO
@INPI
AXERIA IARD
DoB: 352893200
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Maurice Flandin 69003 Lyon France
944264 510757743 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
947076 529521478 @Company
@Persons
@UBO
@INPI
APRIL ASSET MANAGEMENT
DoB: 510757743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
947490 531455228 @Company
@Persons
@UBO
@INPI
APRIL ASSET MANAGEMENT
DoB: 510757743
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
947499 531455228 @Company
@Persons
@UBO
@INPI
APRIL ASSET MANAGEMENT
DoB: 510757743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4920867 531455228 @Company
@Persons
@UBO
@INPI
APRIL ASSET MANAGEMENT
DoB: 510757743
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4920876 531455228 @Company
@Persons
@UBO
@INPI
APRIL ASSET MANAGEMENT
DoB: 510757743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4942886 529521478 @Company
@Persons
@UBO
@INPI
APRIL ASSET MANAGEMENT
DoB: 510757743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4966192 419399480 @Company
@Persons
@UBO
@INPI
APRIL ASSET MANAGEMENT
DoB: 510757743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5057633 510757743 @Company
@Persons
@UBO
@INPI
LE DOZE Marc
DoB: 1969-04-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
29 Allée des Eglantiers 69450 Saint-Cyr-au-Mont-d'Or France
5057634 510757743 @Company
@Persons
@UBO
@INPI
LE DOZE Marc
DoB: 1969-04-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Allée des Eglantiers 69450 Saint-Cyr-au-Mont-d'Or France
5057635 510757743 @Company
@Persons
@UBO
@INPI
AXERIA PREVOYANCE
DoB: 350261129
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
5057636 510757743 @Company
@Persons
@UBO
@INPI
SOLUCIA Protection Juridique
DoB: 481997708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3/5 Boulevard Diderot 75012 Paris France
5057637 510757743 @Company
@Persons
@UBO
@INPI
AXERIA IARD
DoB: 352893200
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Maurice Flandin 69003 Lyon France
5057638 510757743 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5057639 510757743 @Company
@Persons
@UBO
@INPI
SOK Bororth
DoB: 1980-04-22
PoB: Phnom Penh Cambodge
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
165 Avenue Félix Faure 69003 Lyon France
5057640 510757743 @Company
@Persons
@UBO
@INPI
Cabinet DELOITTE
DoB: 572028041
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
81 Boulevard de la Bataille de Stalingrad BP 1284 69608 Villeurbanne France
5057641 510757743 @Company
@Persons
@UBO
@INPI
AXERIA PREVOYANCE
DoB: 350261129
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
90 Avenue Félix Faure 69003 Lyon France
5057642 510757743 @Company
@Persons
@UBO
@INPI
SOLUCIA Protection Juridique
DoB: 481997708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3/5 Boulevard Diderot 75012 Paris France
5057643 510757743 @Company
@Persons
@UBO
@INPI
AXERIA IARD
DoB: 352893200
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Maurice Flandin 69003 Lyon France
5057644 510757743 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon 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.