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 529214611 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
948110 534048905 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
948111 534048905 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4847590 529214611 @Company
@Persons
@UBO
@INPI
PEDRETTI Cédric
DoB: 1977-04-10
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Croix 73470 Nances France
4847591 529214611 @Company
@Persons
@UBO
@INPI
PEDRETTI Cédric
DoB: 1977-04-10
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix 73470 Nances France
4847592 529214611 @Company
@Persons
@UBO
@INPI
PEDRETTI Sylvain
DoB: 1981-10-10
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Allée De Bellosere 73290 La Motte-Servolex France
4847593 529214611 @Company
@Persons
@UBO
@INPI
PEDRETTI Sylvain
DoB: 1981-10-10
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Allée De Bellosere 73290 La Motte-Servolex France
4847594 529214611 @Company
@Persons
@UBO
@INPI
PEDRETTI Christelle
DoB: 1975-01-09
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix 73470 Nances France
4847595 529214611 @Company
@Persons
@UBO
@INPI
FINESI
DoB: 451509426
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
320 Avenue Berthelot 69008 Lyon France
4853286 533579983 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
4853287 533579983 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
4861633 494503923 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
4861634 494503923 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
4869821 422963496 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4869822 422963496 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4884039 499836211 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4884040 499836211 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4892276 788536969 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4892277 788536969 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4895191 533592895 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
4895192 533592895 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
4898818 492575378 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4898819 492575378 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4924705 815288261 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France
4924706 815288261 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France
4968768 812343481 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4968769 812343481 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4993229 809281538 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
4993230 809281538 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
5011211 493141204 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
5011212 493141204 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
5014585 533580015 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
5014586 533580015 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
5017209 487690786 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
5017210 487690786 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
5039144 422400879 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France
5039145 422400879 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France
5115017 533593091 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
5115018 533593091 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France yes
@Cadastre
@Geotag
15451958 815341847 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
33 Quai Arloing 69009 Lyon France
15451959 815341847 @Company
@Persons
@UBO
@INPI
ABV
DoB: 529214611
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Quai Arloing 69009 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.