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 780054334 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
950884 780054334 @Company
@Persons
@UBO
@INPI
ANAV Eddy
DoB: 1977-10-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Chemin Louis Chirpaz 69130 Écully France
950885 780054334 @Company
@Persons
@UBO
@INPI
PARTOUCHE ANAV Roxane Francine
DoB: 1981-05-14
PoB: 59544 Saint-Saulve (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Chemin Louis Chirpaz 69130 Écully France
950886 780054334 @Company
@Persons
@UBO
@INPI
TOUBOUL Pierre Maurice
DoB: 1955-09-21
PoB: Oran Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Rue Duquesne 69006 Lyon France
950887 780054334 @Company
@Persons
@UBO
@INPI
ANDRE CHETTRIT - AUDIT & CONSEIL EURL
DoB: 482225679
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Cuzin 69120 Vaulx-en-Velin France
950888 780054334 @Company
@Persons
@UBO
@INPI
CABINET HENRI ROCHE SARL
DoB: 428902506
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Germain 69006 Lyon France
5098579 780054334 @Company
@Persons
@UBO
@INPI
ANAV Michel
DoB: 1948-06-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Quai D ILLHAEUSERN 69660 Collonges-au-Mont-d'Or France
5098580 780054334 @Company
@Persons
@UBO
@INPI
KRIEF ANAV Cynthia
DoB: 1951-02-13
PoB: Casablanca Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
52 Quai D ILLHAUEUSERN 69660 Collonges-au-Mont-d'Or France
5098581 780054334 @Company
@Persons
@UBO
@INPI
ANAV Eddy
DoB: 1977-10-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2177 Chemin de Saint-André 69760 Limonest France
5098582 780054334 @Company
@Persons
@UBO
@INPI
ANDRE CHETTRIT - AUDIT & CONSEIL EURL
DoB: 482225679
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Cuzin 69120 Vaulx-en-Velin France
5098583 780054334 @Company
@Persons
@UBO
@INPI
CABINET HENRI ROCHE SARL
DoB: 428902506
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Germain 69006 Lyon 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.