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 726580152 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68486 722980224 @Company
@Persons
@UBO
@INPI
GERFLOR
DoB: 726580152
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
50 Cours de la République 69627 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
949623 726580152 @Company
@Persons
@UBO
@INPI
CHAMMAS Bertrand
DoB: 1959-06-25
PoB: Khartoum Soudan
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Avenue Gabriel Péri 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
949624 726580152 @Company
@Persons
@UBO
@INPI
MidFloor
DoB: 529892440
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
50 Cours de la République 69627 Villeurbanne Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
949625 726580152 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-Marc Marie
DoB: 1953-06-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue Burdeau 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
949626 726580152 @Company
@Persons
@UBO
@INPI
MAZARS S.A.
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad 69624 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
949627 726580152 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
949628 726580152 @Company
@Persons
@UBO
@INPI
BAU - CHEVALLIER
DoB: 445164429
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
208 Rue Vendôme 69422 Lyon Cedex 3 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2623811 722980224 @Company
@Persons
@UBO
@INPI
GERFLOR
DoB: 726580152
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
50 Cours de la République 69627 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3263984 433605128 @Company
@Persons
@UBO
@INPI
GERFLOR
DoB: 726580152
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
50 Cours de la République 69100 Villeurbanne France
4886287 726580152 @Company
@Persons
@UBO
@INPI
CHAMMAS Bertrand
DoB: 1959-06-25
PoB: Khartoum Soudan
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Avenue Gabriel Péri 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4886288 726580152 @Company
@Persons
@UBO
@INPI
MidFloor
DoB: 529892440
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
50 Cours de la République 69627 Villeurbanne Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4886289 726580152 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-Marc Marie
DoB: 1953-06-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue Burdeau 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4886290 726580152 @Company
@Persons
@UBO
@INPI
MAZARS S.A.
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad 69624 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4886291 726580152 @Company
@Persons
@UBO
@INPI
BAU - CHEVALLIER
DoB: 445164429
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
208 Rue Vendôme 69422 Lyon Cedex 3 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6108158 823464623 @Company
@Persons
@UBO
@INPI
GERFLOR
DoB: 726580152
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
50 cours de la Republique 69627 Villeurbanne CEDEX France
13582758 726580152 @Company
@Persons
@UBO
@INPI
CHAMMAS Bertrand
DoB: 1959-06-25
PoB: Khartoum Soudan
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Avenue Gabriel Péri 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13582759 726580152 @Company
@Persons
@UBO
@INPI
MidFloor
DoB: 529892440
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
50 Cours de la République 69627 Villeurbanne Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13582760 726580152 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-Marc Marie
DoB: 1953-06-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue Burdeau 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13582761 726580152 @Company
@Persons
@UBO
@INPI
MAZARS S.A.
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad 69624 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13582762 726580152 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15449469 726580152 @Company
@Persons
@UBO
@INPI
CHAMMAS Bertrand
DoB: 1959-06-25
PoB: Khartoum Soudan
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Avenue Gabriel Péri 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15449470 726580152 @Company
@Persons
@UBO
@INPI
TOPFLOOR
DoB: 530532563
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
50 Cours de la République 69627 Villeurbanne Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15449471 726580152 @Company
@Persons
@UBO
@INPI
HUMBERT Jean-Marc Marie
DoB: 1953-06-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue Burdeau 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15449472 726580152 @Company
@Persons
@UBO
@INPI
PHELIPPEAU Edouard Jean Michel
DoB: 1967-04-28
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Route de Roussas 26230 Valaurie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15449473 726580152 @Company
@Persons
@UBO
@INPI
MAZARS S.A.
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad 69624 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15449474 726580152 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16029893 722980224 @Company
@Persons
@UBO
@INPI
GERFLOR
DoB: 726580152
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
50 Cours de la République 69627 Villeurbanne France yes
@Cadastre
@Geotag

 

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.