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 533605382 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
947980 533605382 @Company
@Persons
@UBO
@INPI
DESSALES Aurélien
DoB: 1987-08-07
PoB: 13063 Miramas (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire France
947981 533605382 @Company
@Persons
@UBO
@INPI
VISALYS AUDIT
DoB: 433626843
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
2 Rue de la Claire 69009 Lyon France
958275 821913274 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire France
958276 821913274 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire France
959929 828577692 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire France
960018 828756106 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire France
960019 828756106 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire France
960423 830065041 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire France
960424 830065041 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire France
960465 830133419 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
960466 830133419 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
960491 830190278 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire France
960492 830190278 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire France
4898274 821913274 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Ruette Talon 1700 Miribel France
5039484 828756106 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
34 Quai Charles de Gaulle Cité Internationale 69006 Lyon France
5039485 828756106 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
34 Quai Charles de Gaulle Cité Internationale 69006 Lyon France
10858460 533605382 @Company
@Persons
@UBO
@INPI
DESSALES Aurélien Cyril
DoB: 1987-08-07
PoB: 13063 MIRAMAS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 ruette Talon 1700 Miribel FRANCE
10858461 533605382 @Company
@Persons
@UBO
@INPI
BR AUDIT COMMISSARIAT
DoB: 528047004
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
801 route de Bourg 1750 Replonges FRANCE
10858462 533605382 @Company
@Persons
@UBO
@INPI
CABINET CHD - MVA
DoB: 492916465
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue Merc Sangnier 69100 Villeurbanne FRANCE
10915847 752965822 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Ruette Talon 1700 Miribel FRANCE
15448946 533605382 @Company
@Persons
@UBO
@INPI
DESSALES Aurélien
DoB: 1987-08-07
PoB: 13063 Miramas (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire France
15448947 533605382 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
29 Rue du Pont 92200 Neuilly-sur-Seine France
15452861 828756106 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire France
15452863 828756106 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire France
15453096 831173844 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire France
15838232 821913274 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire France
15838561 828577692 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire France
15838649 830133419 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire France
15838753 831173844 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire France
16125655 828756106 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire France
16125657 828756106 @Company
@Persons
@UBO
@INPI
AD INVESTMENT HOLDING
DoB: 533605382
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Cours Aristide Briand 69300 Caluire-et-Cuire 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.