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 754012391 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
950433 754012391 @Company
@Persons
@UBO
@INPI
CARRICAJO Ignacio
DoB: 1964-09-04
PoB: Villalpando Espagne
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Rue Emile Zola 69780 Mions France
950434 754012391 @Company
@Persons
@UBO
@INPI
COLLANGE Pierre
DoB: 1981-12-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
79 Rue Louis Blanc 69006 Lyon France
950435 754012391 @Company
@Persons
@UBO
@INPI
CARRICAJO Ignacio
DoB: 1964-09-04
PoB: Villalpando Espagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Emile Zola 69780 Mions France
950436 754012391 @Company
@Persons
@UBO
@INPI
ABATE Daniel
DoB: 1961-08-17
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue du Lieutenant Colonel Prévost 69006 Lyon France
950437 754012391 @Company
@Persons
@UBO
@INPI
COLLANGE Pierre
DoB: 1981-12-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 Rue Louis Blanc 69006 Lyon France
950438 754012391 @Company
@Persons
@UBO
@INPI
ALLOUCH Michaël
DoB: 1978-01-23
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
28 Impasse des Acacias 69300 Caluire-et-Cuire France
950439 754012391 @Company
@Persons
@UBO
@INPI
FOUQUE RICHEZ Joséphine Julie Marion
DoB: 1984-12-21
PoB: 59350 Lille (59) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
5 Rue Pauline Kergomard 69007 Lyon France
950440 754012391 @Company
@Persons
@UBO
@INPI
PHARMACIE DES ALLAGNIERS
DoB: 480083385
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue de l'Europe CENTRE COMMERCIAL DES ALLAGNIERS 69140 Rillieux-la-Pape France
950441 754012391 @Company
@Persons
@UBO
@INPI
PHARMACIE ABATE - CARRICAJO
DoB: 353895485
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue de Corbetta 69960 Corbas France
950442 754012391 @Company
@Persons
@UBO
@INPI
PHARMACIE COLLANGE
DoB: 521815076
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
312 Route de Genas 69500 Bron France
950443 754012391 @Company
@Persons
@UBO
@INPI
PHARMACIE DU CHAMP DU PONT
DoB: 448176933
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Champ du Pont CENTRE COMMERCIAL AUCHAN 69800 Saint-Priest France
950444 754012391 @Company
@Persons
@UBO
@INPI
PHARMACIE CALUIRE 2
DoB: 479900565
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Chemin Petit Centre Commercial Caluire 2 69300 Caluire-et-Cuire France
950445 754012391 @Company
@Persons
@UBO
@INPI
PHARMACIE DES LUMIERES
DoB: 803631464
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
67 Rue de la République 69330 Meyzieu France
4986648 754012391 @Company
@Persons
@UBO
@INPI
CARRICAJO Ignacio
DoB: 1964-09-04
PoB: Villalpando Espagne
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Rue Emile Zola 69780 Mions France
4986649 754012391 @Company
@Persons
@UBO
@INPI
COLLANGE Pierre
DoB: 1981-12-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
79 Rue Louis Blanc 69006 Lyon France
4986650 754012391 @Company
@Persons
@UBO
@INPI
CARRICAJO Ignacio
DoB: 1964-09-04
PoB: Villalpando Espagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Emile Zola 69780 Mions France
4986651 754012391 @Company
@Persons
@UBO
@INPI
PELON Caroline Martine Marie
DoB: 1983-05-24
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Chemin de la Combe aux Loups 69330 Meyzieu France
4986652 754012391 @Company
@Persons
@UBO
@INPI
COLLANGE Pierre
DoB: 1981-12-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 Rue Louis Blanc 69006 Lyon France
4986653 754012391 @Company
@Persons
@UBO
@INPI
ALLOUCH Michaël
DoB: 1978-01-23
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
32 Cours Aristide Briand 69300 Caluire-et-Cuire France
4986654 754012391 @Company
@Persons
@UBO
@INPI
FOUQUE RICHEZ Joséphine Julie Marion
DoB: 1984-12-21
PoB: 59350 Lille (59) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
5 Rue Pauline Kergomard 69007 Lyon France
4986655 754012391 @Company
@Persons
@UBO
@INPI
PHARMACIE DES ALLAGNIERS
DoB: 480083385
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue de l'Europe Centre commercial des Allagniers 69140 Rillieux-la-Pape France
4986656 754012391 @Company
@Persons
@UBO
@INPI
PHARMACIE ABATE - CARRICAJO
DoB: 353895485
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue de Corbetta 69960 Corbas France
4986657 754012391 @Company
@Persons
@UBO
@INPI
PHARMACIE COLLANGE
DoB: 521815076
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
312 Route de Genas 69500 Bron France
4986658 754012391 @Company
@Persons
@UBO
@INPI
PHARMACIE DU CENTRE COMMERCIAL MEXIMIEUX
DoB: 518279815
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone d'Activite Commerciale de la Billonnette 39 Rue de Lyon 1800 Meximieux France
4986659 754012391 @Company
@Persons
@UBO
@INPI
PHARMACIE DU CHAMP DU PONT
DoB: 448176933
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Champ du Pont CENTRE COMMERCIAL AUCHAN 69800 Saint-Priest France
4986660 754012391 @Company
@Persons
@UBO
@INPI
PHARMACIE CALUIRE 2
DoB: 479900565
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Chemin Petit Centre Commercial Caluire 2 69300 Caluire-et-Cuire France
4986661 754012391 @Company
@Persons
@UBO
@INPI
PHARMACIE DES LUMIERES
DoB: 803631464
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
67 Rue de la République 69330 Meyzieu France
15836097 754012391 @Company
@Persons
@UBO
@INPI
ALLOUCH Michaël
DoB: 1978-01-23
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Impasse des Acacias 69300 Caluire-et-Cuire France
15836098 754012391 @Company
@Persons
@UBO
@INPI
PHARMACIE DES ALLAGNIERS
DoB: 480083385
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue de l'Europe CENTRE COMMERCIAL DES ALLAGNIERS 69140 Rillieux-la-Pape France
15836099 754012391 @Company
@Persons
@UBO
@INPI
PHARMACIE ABATE - CARRICAJO
DoB: 353895485
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue de Corbetta 69960 Corbas France
15836100 754012391 @Company
@Persons
@UBO
@INPI
PHARMACIE COLLANGE
DoB: 521815076
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
312 Route de Genas 69500 Bron France
15836101 754012391 @Company
@Persons
@UBO
@INPI
PHARMACIE DU CHAMP DU PONT
DoB: 448176933
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Champ du Pont CENTRE COMMERCIAL AUCHAN 69800 Saint-Priest France
15836102 754012391 @Company
@Persons
@UBO
@INPI
PHARMACIE CALUIRE 2
DoB: 479900565
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Chemin Petit Centre Commercial Caluire 2 69300 Caluire-et-Cuire France
15836103 754012391 @Company
@Persons
@UBO
@INPI
PHARMACIE DES LUMIERES
DoB: 803631464
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
67 Rue de la République 69330 Meyzieu 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.