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 788819084 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4948183 788819084 @Company
@Persons
@UBO
@INPI		 PERNIN Muriel
DoB: 1963-02-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
 12 Rue Frédéric Passy 69100 Villeurbanne France
4948184 788819084 @Company
@Persons
@UBO
@INPI		 PERNIN Muriel
DoB: 1963-02-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 12 Rue Frédéric Passy 69100 Villeurbanne France
4948185 788819084 @Company
@Persons
@UBO
@INPI		 PERNIN Muriel
DoB: 1963-02-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 12 Rue Frédéric Passy 69100 Villeurbanne France
4948186 788819084 @Company
@Persons
@UBO
@INPI		 CHARBONNEL MENDEZ Nicole
DoB: 1952-07-20
PoB: 01093 Châtillon-sur-Chalaronne (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 5 Rue de la Seine 69140 Rillieux-la-Pape France
4948187 788819084 @Company
@Persons
@UBO
@INPI		 GANDOLFI Laura
DoB: 1947-08-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 108 Rue du 4 Août 1789 69100 Villeurbanne France
4948188 788819084 @Company
@Persons
@UBO
@INPI		 BOUCHACOURT Agnès
DoB: 1967-07-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 Au Lanchet Route du Montellier 1120 Sainte-Croix France
4948189 788819084 @Company
@Persons
@UBO
@INPI		 LOUISE MULLIERE Edith
DoB: 1961-07-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 33 Rue Bertrange Imeldange 69390 Vourles France
4948190 788819084 @Company
@Persons
@UBO
@INPI		 MOREL Mathieu
DoB: 1981-02-11
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 153 Chemin des Ruettes 1360 Béligneux France
4948191 788819084 @Company
@Persons
@UBO
@INPI		 LLUNG Richard
DoB: 1965-03-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 60 Rue Francis de Pressensé 69100 Villeurbanne France
4948192 788819084 @Company
@Persons
@UBO
@INPI		 KHOBSY MAQRANE Nadia
DoB: 1972-11-11
PoB: Mohammedia Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 10 Rue Vaillant-Couturier 69200 Vénissieux France
4948193 788819084 @Company
@Persons
@UBO
@INPI		 KONOWALCZUK CAILLOT Janine
DoB: 1952-08-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 121 Rue de la Paix 1700 Miribel France
4948194 788819084 @Company
@Persons
@UBO
@INPI		 ROBERT OHAYON ET ASSOCIES
DoB: 383393196
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
 73 Cours Albert Thomas 69003 Lyon France
4948195 788819084 @Company
@Persons
@UBO
@INPI		 DEMEURE Clotilde
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
 73 Cours Albert Thomas 69003 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.