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 511355315 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456114 807769302 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon FRANCE
734816 534751193 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
113 Rue Pierre Corneille 69003 Lyon France
889581 503853400 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon France
934569 432613131 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon France
936530 443717699 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon France
941507 493473961 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon France
944527 512426065 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon France
945791 520676743 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Jean Renoir 69003 Lyon France
947820 532837853 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Jean Renoir 69003 Lyon France
952142 793144437 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon France
1015969 830261574 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon France
2638851 435296389 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Jean Renoir 69003 Lyon France
3527526 493004865 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Jean Renoir 69003 Lyon FRANCE
3571377 438366791 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon FRANCE
4832394 353646722 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon France
4918809 397934613 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon France
4931790 793144437 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon France
4932865 520676743 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Jean Renoir 69003 Lyon France
4939761 824588974 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon France
4993637 509484325 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon France
5022001 800567489 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon France
5048514 511355315 @Company
@Persons
@UBO
@INPI
THOMAS Sandrine
DoB: 1977-05-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Avenue François Mitterrand 69500 Bron France
5048515 511355315 @Company
@Persons
@UBO
@INPI
MINARD Guillaume Sylvain
DoB: 1977-05-11
PoB: 58095 Decize (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Rue du Dauphiné 69003 Lyon France
5055744 433021185 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon France
5069667 488092164 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon France
5079855 532837853 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Jean Renoir 69003 Lyon France
5101091 519283105 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Jean Renoir 69003 Lyon France
5101457 453635468 @Company
@Persons
@UBO
@INPI
AURVALIA SARL
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Jean Renoir 69003 Lyon France
9190467 804054757 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 rue Pierre Corneille 69003 Lyon France
10289601 538210006 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Jean Renoir 69003 Lyon FRANCE
10683096 562880831 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 rue Pierre Corneille 69003 Lyon FRANCE yes
@Cadastre
@Geotag
10911993 802767202 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 rue Pierre Corneille 69003 Lyon FRANCE
11615054 751062381 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon FRANCE
11677530 540084456 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Jean Renoir 69003 Lyon FRANCE
11859389 445101512 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon FRANCE
11932023 344196787 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Jean Renoir 69003 Lyon France
11943901 822453668 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon France
11944213 790343560 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon France
11990827 500822929 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon France
12005715 443564216 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon France
13582378 532837853 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Jean Renoir 69003 Lyon France
15450073 788522357 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon France
15452367 821835709 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon France
15833177 443717699 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
119 Rue Pierre Corneille 69003 Lyon France
15934013 880515655 @Company
@Persons
@UBO
@INPI
AURVALIA
DoB: 511355315
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
119 Rue Pierre Corneille 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.