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 751997735 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1944558 522391382 @Company
@Persons
@UBO
@INPI
FINANCIERE RICHERENCHES II
DoB: 751997735
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue Duguesclin 69006 Lyon France yes
@Cadastre
@Geotag
4836376 790163141 @Company
@Persons
@UBO
@INPI
FINANCIERE RICHERENCHES II SA
DoB: 751997735
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
4874663 790120257 @Company
@Persons
@UBO
@INPI
FINANCIERE RICHERENCHES II
DoB: 751997735
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
4874664 790120257 @Company
@Persons
@UBO
@INPI
FINANCIERE RICHERENCHES II
DoB: 751997735
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
5011794 791603293 @Company
@Persons
@UBO
@INPI
FINANCIERE RICHERENCHES II
DoB: 751997735
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
5020046 751997735 @Company
@Persons
@UBO
@INPI
GAGNEUX Jean-Pierre
DoB: 1948-03-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
24 Avenue du Chater 69340 Francheville France
5020047 751997735 @Company
@Persons
@UBO
@INPI
NALLET Pierre
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Duquesne 69006 Lyon France
5020048 751997735 @Company
@Persons
@UBO
@INPI
GAGNEUX Jean-Pierre
DoB: 1948-03-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Avenue du Chater 69340 Francheville France
5020049 751997735 @Company
@Persons
@UBO
@INPI
NALLET Pierre
DoB: 1964-07-13
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Duquesne 69006 Lyon France
5020050 751997735 @Company
@Persons
@UBO
@INPI
GAGNEUX Nicolas
DoB: 1972-04-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 La Vieille Route 69630 Chaponost France
5020051 751997735 @Company
@Persons
@UBO
@INPI
PALLUIS Jean-Marc
DoB: 1963-06-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
70 Rue Anatole Celle 69630 Chaponost France
5020052 751997735 @Company
@Persons
@UBO
@INPI
6ème SENS IMMOBILIER - INVESTISSEMENT
DoB: 484963699
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
37 Rue du Commandant Charcot 69110 Sainte-Foy-lès-Lyon France
5020053 751997735 @Company
@Persons
@UBO
@INPI
PITCH PROMOTION SA
DoB: 422989715
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue De Penthièvre 75008 Paris France
5020054 751997735 @Company
@Persons
@UBO
@INPI
FOURNAND Yves
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 Rue Maurice Flandin 69003 Lyon France
5020055 751997735 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69400 Villefranche-sur-Saône France
5038117 809560584 @Company
@Persons
@UBO
@INPI
FINANCIERE RICHERENCHES II
DoB: 751997735
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France yes
@Cadastre
@Geotag
5073629 795173442 @Company
@Persons
@UBO
@INPI
FINANCIERE RICHERENCHES II
DoB: 751997735
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 Rue Garibaldi 69006 Lyon France
14152017 522391382 @Company
@Persons
@UBO
@INPI
FINANCIERE RICHERENCHES II
DoB: 751997735
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 rue Garibaldi 69006 Lyon 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.