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 520940305 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
945829 520940305 @Company
@Persons
@UBO
@INPI
WAHL Boris
DoB: 1975-03-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Bodin 69001 Lyon France
945830 520940305 @Company
@Persons
@UBO
@INPI
RB HOLDING - RBH
DoB: 522165091
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
727 Rue de Beauregard 34980 Saint-Gély-du-Fesc France
945831 520940305 @Company
@Persons
@UBO
@INPI
ROUTIN Marjorie Caroline
DoB: 1982-03-30
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
49 Quai Saint-Vincent 69001 Lyon France
945832 520940305 @Company
@Persons
@UBO
@INPI
LESIMPLE Jean-Marc André
DoB: 1967-09-11
PoB: 35093 Dinard (35) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
17 Rue des Perrons 35870 Le Minihic-sur-Rance France
945833 520940305 @Company
@Persons
@UBO
@INPI
CAMUSET Benjamin Nicolas
DoB: 1977-02-05
PoB: 78646 Versailles (78) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
84 Rue d'Ypres 69004 Lyon France
945834 520940305 @Company
@Persons
@UBO
@INPI
GUIU Isabelle Marie Florence
DoB: 1979-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
8 Rue Bodin 69001 Lyon France
945835 520940305 @Company
@Persons
@UBO
@INPI
THIEBAUT FORESTIER Céline
DoB: 1973-05-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
3 Allée des Cytises 69390 Vourles France
945836 520940305 @Company
@Persons
@UBO
@INPI
ACTITUDES
DoB: 478013170
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
17 Chemin de Nicol 31200 Toulouse France
4844044 520940305 @Company
@Persons
@UBO
@INPI
WAHL Boris
DoB: 1975-03-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Bodin 69001 Lyon France
4844045 520940305 @Company
@Persons
@UBO
@INPI
RB HOLDING - RBH
DoB: 522165091
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
727 Rue de Beauregard 34980 Saint-Gély-du-Fesc France
4844046 520940305 @Company
@Persons
@UBO
@INPI
ROUTIN Marjorie Caroline
DoB: 1982-03-30
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
21 Rue Gentil 69002 Lyon France
4844047 520940305 @Company
@Persons
@UBO
@INPI
LESIMPLE Jean-Marc André
DoB: 1967-09-11
PoB: 35093 Dinard (35) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
28B Rue Edmond Rostand 35700 Rennes France
4844048 520940305 @Company
@Persons
@UBO
@INPI
CAMUSET Benjamin Nicolas
DoB: 1977-02-05
PoB: 78646 Versailles (78) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
39 Rue des Poilus 59420 Mouvaux France
4844049 520940305 @Company
@Persons
@UBO
@INPI
ACTITUDES
DoB: 478013170
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Chemin de Nicol 31200 Toulouse France
4844050 520940305 @Company
@Persons
@UBO
@INPI
COULONGES Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Chemin de Nicol 31200 Toulouse France
15448253 520940305 @Company
@Persons
@UBO
@INPI
THIEBAUT FORESTIER Céline
DoB: 1973-05-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Allée des Cytises 69390 Vourles France
15448254 520940305 @Company
@Persons
@UBO
@INPI
THIEBAUT FORESTIER Céline
DoB: 1973-05-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
3 Allée des Cytises 69390 Vourles France
15448255 520940305 @Company
@Persons
@UBO
@INPI
RB HOLDING - RBH
DoB: 522165091
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
727 Rue de Beauregard 34980 Saint-Gély-du-Fesc France
15448256 520940305 @Company
@Persons
@UBO
@INPI
ROUTIN Marjorie Caroline
DoB: 1982-03-30
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
49 Quai Saint-Vincent 69001 Lyon France
15448257 520940305 @Company
@Persons
@UBO
@INPI
LESIMPLE Jean-Marc André
DoB: 1967-09-11
PoB: 35093 Dinard (35) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
17 Rue des Perrons 35870 Le Minihic-sur-Rance France
15448258 520940305 @Company
@Persons
@UBO
@INPI
CAMUSET Benjamin Nicolas
DoB: 1977-02-05
PoB: 78646 Versailles (78) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
84 Rue d'Ypres 69004 Lyon France
15448259 520940305 @Company
@Persons
@UBO
@INPI
ACTITUDES
DoB: 478013170
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
17 Chemin de Nicol 31200 Toulouse France
15735457 499324796 @Company
@Persons
@UBO
@INPI
ANIMATION DEVELOPPEMENT DU RESEAU CYCLABLE
DoB: 520940305
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
26 Rue Berjon 69009 Lyon France
15837171 803336023 @Company
@Persons
@UBO
@INPI
ANIMATION DEVELOPPEMENT DU RESEAU CYCLABLE
DoB: 520940305
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
26 Rue Berjon 69009 Lyon France
15876221 538353756 @Company
@Persons
@UBO
@INPI
ANIMATION DEVELOPPEMENT DU RESEAU CYCLABLE
DoB: 520940305
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
26 Rue Berjon 69009 Lyon France
15930581 484346192 @Company
@Persons
@UBO
@INPI
ANIMATION DEVELOPPEMENT DU RESEAU CYCLABLE
DoB: 520940305
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
26 Rue Berjon 69009 Lyon France
15932482 803336023 @Company
@Persons
@UBO
@INPI
ANIMATION DEVELOPPEMENT DU RESEAU CYCLABLE
DoB: 520940305
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
26 Rue Berjon 69009 Lyon France
16016977 848606430 @Company
@Persons
@UBO
@INPI
ANIMATION DEVELOPPEMENT DU RESEAU CYCLABLE
DoB: 520940305
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 Rue Berjon 69009 Lyon 9e Arrondissement 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.