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 779835784 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35190 813061314 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
129736 483219903 @Company
@Persons
@UBO
@INPI
LA FIDUCIAIRE DE L' ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 Cours Lafayette 69003 Lyon France
289789 829905843 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
611662 350775946 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon FRANCE
798309 483219903 @Company
@Persons
@UBO
@INPI
LA FIDUCIAIRE DE L' ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 Cours Lafayette 69003 Lyon France
890843 791435951 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France yes
@Cadastre
@Geotag
922675 337672349 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
929820 400182861 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
943027 503253379 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
947523 531462760 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
949506 642030936 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
951878 791915168 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
956564 814768057 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
960286 829525096 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
4837183 829016534 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
4839929 441432929 @Company
@Persons
@UBO
@INPI
LA FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
4854021 798217352 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Cours Suchet 69002 Lyon France yes
@Cadastre
@Geotag
4879466 513524348 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Cours Suchet 69002 Lyon France
4889305 813061314 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
4942134 791915168 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
4979515 350775946 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
5009826 779835784 @Company
@Persons
@UBO
@INPI
VIGGIANI Franck
DoB: 1973-09-30
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Bara 69003 Lyon France
5009827 779835784 @Company
@Persons
@UBO
@INPI
GAUTHERON Fabien Pierre
DoB: 1981-07-06
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 B Rue du Tonkin 69100 Villeurbanne France
5102924 388091407 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Servient 69003 Lyon France
5106553 505239582 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Cours Suchet 69002 Lyon France
13576540 337672349 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
13584291 813061314 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
13585503 833918949 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
15442067 388091407 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Servient 69003 Lyon France
15449430 642030936 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15452950 829905843 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
124 Rue Sully 69006 Lyon France
15596072 388091407 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE L'ENTREPRISE
DoB: 779835784
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Servient 69003 Lyon 3e Arrondissement 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.