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 573771227 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920325 317324382 @Company
@Persons
@UBO
@INPI
HABITAT BEAUJOLAIS VAL DE SAONE
DoB: 573771227
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue Claude Bernard 69400 Villefranche-sur-Saône France
938077 451542385 @Company
@Persons
@UBO
@INPI
HABITAT BEAUJOLAIS VAL DE SAONE en abrégé "HABITAT B.V.S." SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 573771227
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue Claude Bernard 69400 Villefranche-sur-Saône France
938172 451877294 @Company
@Persons
@UBO
@INPI
HABITAT BEAUJOLAIS VAL DE SAONE en abrégé HABITAT BVS
DoB: 573771227
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue Claude Bernard 69400 Villefranche-sur-Saône France
962518 960506152 @Company
@Persons
@UBO
@INPI
HABITAT BEAUJOLAIS VAL DE SAONE
DoB: 573771227
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Claude Bernard 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3267655 633780127 @Company
@Persons
@UBO
@INPI
HABITAT BEAUJOLAIS VAL DE SAONE EN ABREGE HABITAT B.V.S. SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 573771227
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Claude Bernard 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268155 573771227 @Company
@Persons
@UBO
@INPI
PARET Gérard
DoB: 1949-10-22
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
351 Rue du Panorama 69250 Montanay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268156 573771227 @Company
@Persons
@UBO
@INPI
ALLOIN Pierre Joseph Marcel
DoB: 1943-03-07
PoB: 69140 Morancé (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LE VIEUX BOURG CESSEINS 1190 Francheleins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268157 573771227 @Company
@Persons
@UBO
@INPI
SOFONLY SA
DoB: 333977445
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
51 Boulevard VIVIER MERLE 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268158 573771227 @Company
@Persons
@UBO
@INPI
MARTINET GAUTHIER Stéphanie Marie Paule
DoB: 1967-09-18
PoB: 03023 Bellerive-sur-Allier (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
387 Chemin de Chalay 69380 Chasselay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268159 573771227 @Company
@Persons
@UBO
@INPI
ALLOIN Pierre Joseph Marcel
DoB: 1943-03-07
PoB: 69140 Morancé (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE VIEUX BOURG CESSEINS 1190 Francheleins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268160 573771227 @Company
@Persons
@UBO
@INPI
LAIBE Philippe Georges
DoB: 1956-01-15
PoB: Belleville sur Saone (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
409 Route de Port Rivière 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268161 573771227 @Company
@Persons
@UBO
@INPI
AMALLIA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Avenue Georges-Pompidou 69403 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268162 573771227 @Company
@Persons
@UBO
@INPI
LOURD Pierre Jean
DoB: 1955-12-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
176 Rue Duguesclin 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268163 573771227 @Company
@Persons
@UBO
@INPI
CHADUIRON Régis Christian
DoB: 1963-09-24
PoB: 69201 Sainte-Foy-l'Argentière (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue GEORGES SAND 69170 Tarare France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268164 573771227 @Company
@Persons
@UBO
@INPI
BOLEVY CINY Jeannine Marie
DoB: 1939-10-30
PoB: 69243 Tarare (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
222 Rue Hélène Boucher 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268165 573771227 @Company
@Persons
@UBO
@INPI
PIN Georgette Aline
DoB: 1945-11-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Route de Beaulieu Résidence Beaulieu Bâtiment B 69210 Sain-Bel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268166 573771227 @Company
@Persons
@UBO
@INPI
CROUZET YVES LEON LOUIS
DoB: 1936-01-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
308 Rue du Collège 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268167 573771227 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE VILLEFRANCHE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
317 Boulevard Gambetta 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268168 573771227 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES
DoB: 384006029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
138 Rue Boiron 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268169 573771227 @Company
@Persons
@UBO
@INPI
LACONDEMINE Marc Marie Jean Joseph
DoB: 1944-01-07
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1860 Route de Montmelas Le Mas D Ouilly 69400 Gleizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268170 573771227 @Company
@Persons
@UBO
@INPI
Communauté des Communes de l'Agglomération de VILLEFRANCHE SUR SAONE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
115 Rue Paul Bert 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268171 573771227 @Company
@Persons
@UBO
@INPI
RAMPON HENRI
DoB: 1939-05-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA CREUZE 69640 Jarnioux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268172 573771227 @Company
@Persons
@UBO
@INPI
SOFONLY SA
DoB: 333977445
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51 Boulevard VIVIER MERLE 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268173 573771227 @Company
@Persons
@UBO
@INPI
GAYAUD BOUSSANT Josette Marcelle
DoB: 1928-11-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Rue Hélène Boucher 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268174 573771227 @Company
@Persons
@UBO
@INPI
IN EXTENSO RHONE ALPES
DoB: 434713871
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Chemin des Verrières 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268175 573771227 @Company
@Persons
@UBO
@INPI
MEUNIER Emmanuel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
293 Rue de la Farnière ZAC d'Epinay 69400 Gleizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268176 573771227 @Company
@Persons
@UBO
@INPI
LEVIEUX Pascal
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Chemin des Verrières 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268177 573771227 @Company
@Persons
@UBO
@INPI
CATHERIN André
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Route Nationale 69220 Belleville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4956809 960506152 @Company
@Persons
@UBO
@INPI
HABITAT BEAUJOLAIS VAL DE SAONE
DoB: 573771227
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Claude Bernard 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5101278 317324382 @Company
@Persons
@UBO
@INPI
HABITAT BEAUJOLAIS VAL DE SAONE
DoB: 573771227
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue Claude Bernard 69400 Villefranche-sur-Saône 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.