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 522112432 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4759898 380317552 @Company
@Persons
@UBO
@INPI
INICEA
DoB: 522112432
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 Rue du Commandant Charcot 69005 Lyon FRANCE
4776124 322895152 @Company
@Persons
@UBO
@INPI
INICEA
DoB: 522112432
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 Rue DU COMMANDANT CHARCOT 69005 Lyon FRANCE
4852242 312193519 @Company
@Persons
@UBO
@INPI
INICEA
DoB: 522112432
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
62 Rue du Commandant Charcot 69005 Lyon France
4865396 828424929 @Company
@Persons
@UBO
@INPI
INICEA
DoB: 522112432
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
62 Rue du Commandant Charcot 69005 Lyon France
4904770 522112432 @Company
@Persons
@UBO
@INPI
Antin Athena
DoB: 819158965
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
374 Rue Saint Honoré 75001 Paris France
4904771 522112432 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad "Le Prémium" 69100 Villeurbanne France
4904772 522112432 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB: 1970-12-27
PoB: 01034 Belley (01) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
S/c Yg Expertise et Finance 50 à 52 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval France
4904773 522112432 @Company
@Persons
@UBO
@INPI
CHARNAVEL Emmanuel
DoB: 1973-12-11
PoB: 44109 Nantes (44) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad Le Premium 69624 Villeurbanne France
4904774 522112432 @Company
@Persons
@UBO
@INPI
GERANTON Gaël
DoB: 1971-10-01
PoB: 69029 Bron (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue des Lilas 69008 Lyon France
4948247 822862447 @Company
@Persons
@UBO
@INPI
INICEA
DoB: 522112432
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
62 Rue du Commandant Charcot 69005 Lyon France
5017580 828425140 @Company
@Persons
@UBO
@INPI
INICEA
DoB: 522112432
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
62 Rue du Commandant Charcot 69005 Lyon France
5043159 824074173 @Company
@Persons
@UBO
@INPI
INICEA
DoB: 522112432
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
62 Rue du Commandant Charcot 69005 Lyon France
5086461 535243810 @Company
@Persons
@UBO
@INPI
INICEA
DoB: 522112432
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
62 Rue du Commandant Charcot 69005 Lyon France
5112407 793618299 @Company
@Persons
@UBO
@INPI
INICEA
DoB: 522112432
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
62 Rue du Commandant Charcot 69005 Lyon France
6244433 438188575 @Company
@Persons
@UBO
@INPI
INICEA
DoB: 522112432
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 Rue du Commandant Charcot 69005 Lyon FRANCE
6363840 821462058 @Company
@Persons
@UBO
@INPI
INICEA
DoB: 522112432
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 Rue du Commandant Charcot 69005 Lyon FRANCE
6456353 465201739 @Company
@Persons
@UBO
@INPI
INICEA
DoB: 522112432
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 Rue du Commandant Charcot 69005 Lyon FRANCE
7140800 502093495 @Company
@Persons
@UBO
@INPI
INICEA
DoB: 522112432
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 rue du Commandant Charcot 69005 Lyon 05 FRANCE
7155757 808575286 @Company
@Persons
@UBO
@INPI
INICEA
DoB: 522112432
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 rue du Commandant Charcot 69005 Lyon FRANCE
7222860 347757130 @Company
@Persons
@UBO
@INPI
INICEA
DoB: 522112432
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 rue du Commandant Charcot 69005 Lyon 05 FRANCE
8029337 324076447 @Company
@Persons
@UBO
@INPI
INICEA
DoB: 522112432
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 rue du Commandant Charcot 69005 Lyon France yes
@Cadastre
@Geotag
8049105 790533772 @Company
@Persons
@UBO
@INPI
INICEA
DoB: 522112432
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 rue du Commandant Charcot 69005 Lyon France
11397299 640501482 @Company
@Persons
@UBO
@INPI
INICEA
DoB: 522112432
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 Rue du Commandant Charcot 69005 Lyon FRANCE
12472355 822629705 @Company
@Persons
@UBO
@INPI
INICEA
DoB: 522112432
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 rue du Commandant Charcot 69005 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.