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 521311274 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
187082 817485980 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
4832030 802225664 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
4852689 818421497 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
4852690 818421497 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
4876078 798947370 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
4876079 798947370 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
4886862 815201819 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
4886863 815201819 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
4938239 811786821 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
4938240 811786821 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
4956633 812229730 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
4956634 812229730 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
4969508 822788469 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
4981337 454052341 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Rue Duguesclin 69006 Lyon France
4992979 812075125 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
4992980 812075125 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
5014802 817485980 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
5038116 809560584 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
5097046 820554418 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
5097047 820554418 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
5097573 808466221 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
5097574 808466221 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
5097659 521311274 @Company
@Persons
@UBO
@INPI
JFP PARTICIPATIONS
DoB: 392544573
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5097660 521311274 @Company
@Persons
@UBO
@INPI
ANGLEYS Tanguy Alban Anne
DoB: 1963-02-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue du Commandant Charcot 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5097661 521311274 @Company
@Persons
@UBO
@INPI
BOCHET Alain André
DoB: 1947-10-17
PoB: 74012 Annemasse (74) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
346 Route du Bois Rond 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5097662 521311274 @Company
@Persons
@UBO
@INPI
BOCHET Alain André
DoB: 1947-10-17
PoB: 74012 Annemasse (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
346 Route du Bois Rond 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5097663 521311274 @Company
@Persons
@UBO
@INPI
CHAMPAVERT Laurent
DoB: 1966-10-10
PoB: 06088 Nice (06) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Richan 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5097664 521311274 @Company
@Persons
@UBO
@INPI
CARILLO Luc Georges Roger
DoB: 1962-08-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 bis Chemin des Amandiers 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5097665 521311274 @Company
@Persons
@UBO
@INPI
FERY Frédéric Jean Germain
DoB: 1977-07-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
101 Rue du Président Edouard Herriot 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5097666 521311274 @Company
@Persons
@UBO
@INPI
BALTHAZARD Yann Pierre Emile
DoB: 1981-07-22
PoB: Seoul Corée du Sud
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
56 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5097667 521311274 @Company
@Persons
@UBO
@INPI
FOURNAND Yves
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 Rue Maurice Flandin 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5097668 521311274 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5116714 803812288 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
5116715 803812288 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
5118282 811413459 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
12347171 812195279 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon FRANCE
12347172 812195279 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon FRANCE
13663396 841150642 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
13663397 841150642 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
14158615 829672831 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 rue Garibaldi 69006 Lyon France
14158616 829672831 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
41 rue Garibaldi 69006 Lyon France
15451943 815201819 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
15451944 815201819 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
15453750 841457393 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
16125220 812075125 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
16125221 812075125 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
16125361 818421497 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
16125362 818421497 @Company
@Persons
@UBO
@INPI
ANAHOME IMMOBILIER
DoB: 521311274
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 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.