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 788826725 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4888209 965503394 @Company
@Persons
@UBO
@INPI
SAINT LOUIS DEVELOPPEMENT
DoB: 788826725
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
264 Rue Garibaldi 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4891052 788826725 @Company
@Persons
@UBO
@INPI
CHALVIN Franck Marie Christian
DoB: 1958-06-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Chemin Barthélémy Thimonnier 69160 Tassin-la-Demi-Lune France
4891053 788826725 @Company
@Persons
@UBO
@INPI
CHALVIN Franck Marie Christian
DoB: 1958-06-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Chemin Barthélémy Thimonnier 69160 Tassin-la-Demi-Lune France
4891054 788826725 @Company
@Persons
@UBO
@INPI
CHALVIN Franck Marie Christian
DoB: 1958-06-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin Barthélémy Thimonnier 69160 Tassin-la-Demi-Lune France
4891055 788826725 @Company
@Persons
@UBO
@INPI
GUIGOU Dominique Raymond Marie François
DoB: 1956-05-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue du Fort Saint Irénée 69005 Lyon France
4891056 788826725 @Company
@Persons
@UBO
@INPI
GUIGOU Dominique Raymond Marie François
DoB: 1956-05-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue du Fort Saint Irénée 69005 Lyon France
4891057 788826725 @Company
@Persons
@UBO
@INPI
KRIEGER Olivier Marie François
DoB: 1975-06-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue Ornano 69001 Lyon France
4891058 788826725 @Company
@Persons
@UBO
@INPI
LAURENT Antoine Jacques Marie
DoB: 1979-07-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 Rue Sala 69002 Lyon France
4891059 788826725 @Company
@Persons
@UBO
@INPI
CITTONE Augustin Pierre Charles
DoB: 1982-10-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue Vauban 69006 Lyon France
4891060 788826725 @Company
@Persons
@UBO
@INPI
BECHETOILLE Thierry Jean Jacques
DoB: 1954-01-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Cornes 1400 Sandrans France
4891061 788826725 @Company
@Persons
@UBO
@INPI
PREMIER MONDE
DoB: 972504369
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue Louis Guérin 69100 Villeurbanne France
4891062 788826725 @Company
@Persons
@UBO
@INPI
BONNEPART Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Louis Guérin 69100 Villeurbanne France
13583208 788826725 @Company
@Persons
@UBO
@INPI
CHALVIN Franck Marie Christian
DoB: 1958-06-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Barthélémy Thimonnier 69160 Tassin-la-Demi-Lune France
13583209 788826725 @Company
@Persons
@UBO
@INPI
CHALVIN Franck Marie Christian
DoB: 1958-06-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Barthélémy Thimonnier 69160 Tassin-la-Demi-Lune France
13583210 788826725 @Company
@Persons
@UBO
@INPI
CHALVIN Franck Marie Christian
DoB: 1958-06-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Barthélémy Thimonnier 69160 Tassin-la-Demi-Lune France
13583211 788826725 @Company
@Persons
@UBO
@INPI
GUIGOU Dominique Raymond Marie François
DoB: 1956-05-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue du Fort Saint Irénée 69005 Lyon France
13583212 788826725 @Company
@Persons
@UBO
@INPI
GUIGOU Dominique Raymond Marie François
DoB: 1956-05-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue du Fort Saint Irénée 69005 Lyon France
13583213 788826725 @Company
@Persons
@UBO
@INPI
KRIEGER Olivier Marie François
DoB: 1975-06-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue Ornano 69001 Lyon France
13583214 788826725 @Company
@Persons
@UBO
@INPI
LAURENT Antoine Jacques Marie
DoB: 1979-07-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Grenette 69002 Lyon France
13583215 788826725 @Company
@Persons
@UBO
@INPI
CITTONE Augustin Pierre Charles
DoB: 1982-10-26
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
569 Route de Castellane 69270 Cailloux-sur-Fontaines France
13583216 788826725 @Company
@Persons
@UBO
@INPI
PREMIER MONDE
DoB: 972504369
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
20 Rue Louis Guérin 69100 Villeurbanne France
13586551 965503394 @Company
@Persons
@UBO
@INPI
SAINT LOUIS DEVELOPPEMENT
DoB: 788826725
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
264 Rue Garibaldi 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13661643 788826725 @Company
@Persons
@UBO
@INPI
FINANCIERE SAINT LOUIS
DoB: 878556273
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
89 Rue Bugeaud 69006 Lyon France
13661644 788826725 @Company
@Persons
@UBO
@INPI
PREMIER MONDE
DoB: 972504369
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
20 Rue Louis Guérin 69100 Villeurbanne 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.