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 750386807 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4875865 750386807 @Company
@Persons
@UBO
@INPI
ORES Eric
DoB: 1948-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Verrières 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4875866 750386807 @Company
@Persons
@UBO
@INPI
OPTIGERE
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
4875867 750386807 @Company
@Persons
@UBO
@INPI
INDIVISION GORMAND / PAHUD
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
4875868 750386807 @Company
@Persons
@UBO
@INPI
G.S.A INVEST
DoB: 412922387
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jeanne d'Arc 59370 Mons-en-Barœul France yes
@Cadastre
@Geotag
4875869 750386807 @Company
@Persons
@UBO
@INPI
GRYNFOGEL Yann-Henri
DoB: 1974-01-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square Emile Zola 75015 Paris France yes
@Cadastre
@Geotag
4875870 750386807 @Company
@Persons
@UBO
@INPI
HACKER Serge
DoB: 1950-11-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
4875871 750386807 @Company
@Persons
@UBO
@INPI
BRUN Olivier
DoB: 1978-07-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Montée Georges Kubler 69004 Lyon France yes
@Cadastre
@Geotag
4875872 750386807 @Company
@Persons
@UBO
@INPI
COLLART DUTILLEUL Nicolas
DoB: 1960-01-15
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Allée des Coquelicots 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
4875873 750386807 @Company
@Persons
@UBO
@INPI
FINANCIERE MAJELS
DoB: 497742015
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
4875874 750386807 @Company
@Persons
@UBO
@INPI
GONIN Olivier
DoB: 1955-07-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
4875875 750386807 @Company
@Persons
@UBO
@INPI
MERCADAL GONIN Béatrice
DoB: 1955-12-06
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
4875876 750386807 @Company
@Persons
@UBO
@INPI
SCI DU 1 DE LA RUE BOUCHET
DoB: 331467662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
4875877 750386807 @Company
@Persons
@UBO
@INPI
ABSCISSE
DoB: 390547982
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
108 Rue De Spicheren 57350 Stiring-Wendel France yes
@Cadastre
@Geotag
4875878 750386807 @Company
@Persons
@UBO
@INPI
FINANCIERE FRANCA
DoB: 485328298
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
4875879 750386807 @Company
@Persons
@UBO
@INPI
SCHWAB Didier
DoB: 1956-05-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4875880 750386807 @Company
@Persons
@UBO
@INPI
TCHAVES SCHWAB Brigitte
DoB: 1958-02-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4875881 750386807 @Company
@Persons
@UBO
@INPI
BENYAMINE Daniel
DoB: 1960-05-18
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Roussy 69004 Lyon France yes
@Cadastre
@Geotag
4875882 750386807 @Company
@Persons
@UBO
@INPI
LEVAL BENYAMINE Catherine
DoB: 1963-09-16
PoB: Fribourg Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Roussy 69004 Lyon France yes
@Cadastre
@Geotag
4875883 750386807 @Company
@Persons
@UBO
@INPI
COHN Joffrey
DoB: 1977-01-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Grasset 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
4875884 750386807 @Company
@Persons
@UBO
@INPI
FROMENT Alice
DoB: 1980-12-30
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Grasset 38300 Bourgoin-Jallieu 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.