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 530118694 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31237 419399480 @Company
@Persons
@UBO
@INPI
GIE APRIL DIGITAL
DoB: 530118694
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
185541 529521478 @Company
@Persons
@UBO
@INPI
GIE APRIL DIGITAL
DoB: 530118694
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932340 419399480 @Company
@Persons
@UBO
@INPI
GIE APRIL DIGITAL
DoB: 530118694
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
947075 529521478 @Company
@Persons
@UBO
@INPI
GIE APRIL DIGITAL
DoB: 530118694
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
947201 530118694 @Company
@Persons
@UBO
@INPI
BOURDON Denis
DoB: 1963-03-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
115 Rue Rivay 92300 Levallois-Perret France
947202 530118694 @Company
@Persons
@UBO
@INPI
BOURDON Denis
DoB: 1963-03-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 Rue Rivay 92300 Levallois-Perret France
947203 530118694 @Company
@Persons
@UBO
@INPI
April mon Assurance
DoB: 350379251
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Avenue Lacassagne Cs 73726 69424 Lyon Cedex 03 France
947204 530118694 @Company
@Persons
@UBO
@INPI
APRIL MARINE
DoB: 390440725
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Carnot 85100 Les Sables-d'Olonne France
947205 530118694 @Company
@Persons
@UBO
@INPI
APRIL Moto
DoB: 397855867
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Quai De Marmoutier 37072 Tours France
947206 530118694 @Company
@Persons
@UBO
@INPI
APRIL International Care France
DoB: 309707727
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Gerty Archimède 75012 Paris France
947207 530118694 @Company
@Persons
@UBO
@INPI
APRIL PARTENAIRES
DoB: 349844746
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Jules Ferry 35300 Fougères France
947208 530118694 @Company
@Persons
@UBO
@INPI
APRIL - Santé Prévoyance
DoB: 428702419
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle-Immeuble Aprilium 69003 Lyon France
947209 530118694 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
947210 530118694 @Company
@Persons
@UBO
@INPI
GOURDOL Gérémy Gérald
DoB: 1981-01-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
7 Rue Damon 69100 Villeurbanne France
947211 530118694 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
947212 530118694 @Company
@Persons
@UBO
@INPI
APRIL MARINE
DoB: 390440725
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue Carnot 85100 Les Sables-d'Olonne France
947213 530118694 @Company
@Persons
@UBO
@INPI
April mon Assurance
DoB: 350379251
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue Lacassagne Cs 73726 69424 Lyon Cedex 03 France
947214 530118694 @Company
@Persons
@UBO
@INPI
APRIL Moto
DoB: 397855867
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Quai De Marmoutier 37072 Tours France
947215 530118694 @Company
@Persons
@UBO
@INPI
APRIL International Care France
DoB: 309707727
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue Gerty Archimède 75012 Paris France
947216 530118694 @Company
@Persons
@UBO
@INPI
APRIL PARTENAIRES
DoB: 349844746
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Rue Jules Ferry 35300 Fougères France
947217 530118694 @Company
@Persons
@UBO
@INPI
APRIL - Santé Prévoyance
DoB: 428702419
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle-Immeuble Aprilium 69003 Lyon France
947218 530118694 @Company
@Persons
@UBO
@INPI
APRIL INTERNATIONAL VOYAGE
DoB: 384706941
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Rue Bénard 75014 Paris France
947219 530118694 @Company
@Persons
@UBO
@INPI
GIE APRIL COURTAGE
DoB: 499104909
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
947220 530118694 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
947221 530118694 @Company
@Persons
@UBO
@INPI
APRIL TECHNOLOGIES
DoB: 419399480
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
947502 531455228 @Company
@Persons
@UBO
@INPI
GIE APRIL DIGITAL
DoB: 530118694
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4920879 531455228 @Company
@Persons
@UBO
@INPI
GIE APRIL DIGITAL
DoB: 530118694
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4942885 529521478 @Company
@Persons
@UBO
@INPI
GIE APRIL DIGITAL
DoB: 530118694
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4966205 419399480 @Company
@Persons
@UBO
@INPI
GIE APRIL DIGITAL
DoB: 530118694
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5065404 530118694 @Company
@Persons
@UBO
@INPI
BOURDON Etienne Robert Marie-Joseph
DoB: 1970-01-20
PoB: 14118 Caen (14) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
65 Rue de Tocqueville 75017 Paris France
5065405 530118694 @Company
@Persons
@UBO
@INPI
BOURDON Etienne Robert Marie-Joseph
DoB: 1970-01-20
PoB: 14118 Caen (14) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Rue de Tocqueville 75017 Paris France
5065406 530118694 @Company
@Persons
@UBO
@INPI
April mon Assurance
DoB: 350379251
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Avenue Lacassagne Cs 73726 69424 Lyon Cedex 03 France
5065407 530118694 @Company
@Persons
@UBO
@INPI
APRIL MARINE
DoB: 390440725
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Carnot 85100 Les Sables-d'Olonne France
5065408 530118694 @Company
@Persons
@UBO
@INPI
APRIL Moto
DoB: 397855867
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Quai De Marmoutier 37072 Tours France
5065409 530118694 @Company
@Persons
@UBO
@INPI
APRIL International Expat
DoB: 309707727
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
110 Avenue de la République 75011 Paris France
5065410 530118694 @Company
@Persons
@UBO
@INPI
APRIL PARTENAIRES
DoB: 349844746
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 bis Rue Jules Ferry 35300 Fougères France
5065411 530118694 @Company
@Persons
@UBO
@INPI
APRIL - Santé Prévoyance
DoB: 428702419
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle-Immeuble Aprilium 69003 Lyon France
5065412 530118694 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5065413 530118694 @Company
@Persons
@UBO
@INPI
APRIL Entreprise Prévoyance
DoB: 493481816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 Avenue Félix Faure Cs 63341 69439 Lyon France
5065414 530118694 @Company
@Persons
@UBO
@INPI
LE DOZE Marc Gérard
DoB: 1969-04-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
25 B Chemin des Greffières 69450 Saint-Cyr-au-Mont-d'Or France
5065415 530118694 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
5065416 530118694 @Company
@Persons
@UBO
@INPI
APRIL MARINE
DoB: 390440725
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue Carnot 85100 Les Sables-d'Olonne France
5065417 530118694 @Company
@Persons
@UBO
@INPI
April mon Assurance
DoB: 350379251
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue Lacassagne Cs 73726 69424 Lyon Cedex 03 France
5065418 530118694 @Company
@Persons
@UBO
@INPI
APRIL Moto
DoB: 397855867
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Quai De Marmoutier 37072 Tours France
5065419 530118694 @Company
@Persons
@UBO
@INPI
APRIL International Expat
DoB: 309707727
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
110 Avenue de la République 75011 Paris France
5065420 530118694 @Company
@Persons
@UBO
@INPI
APRIL PARTENAIRES
DoB: 349844746
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 bis Rue Jules Ferry 35300 Fougères France
5065421 530118694 @Company
@Persons
@UBO
@INPI
APRIL - Santé Prévoyance
DoB: 428702419
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle-Immeuble Aprilium 69003 Lyon France
5065422 530118694 @Company
@Persons
@UBO
@INPI
APRIL Entreprise Prévoyance
DoB: 493481816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5065423 530118694 @Company
@Persons
@UBO
@INPI
APRIL INTERNATIONAL VOYAGE
DoB: 384706941
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Rue Bénard 75014 Paris France
5065424 530118694 @Company
@Persons
@UBO
@INPI
SOLUCIA PROTECTION JURIDIQUE
DoB: 481997708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3/5 Boulevard Diderot 75012 Paris France
5065425 530118694 @Company
@Persons
@UBO
@INPI
GIE APRIL COURTAGE
DoB: 499104909
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5065426 530118694 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5065427 530118694 @Company
@Persons
@UBO
@INPI
Cetim
DoB: 493113708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue Lacassagne 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.