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 792078065 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35603 824663264 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Rue Maurice Flandin 69003 Lyon France
658643 832565493 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Rue Maurice Flandin 69003 Lyon FRANCE
699957 812084929 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 R DE LA VILLETTE 69003 Lyon FRANCE
945174 518324553 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Rue Maurice Flandin 69003 Lyon France
956176 813273554 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Rue Maurice Flandin 69003 Lyon France
961491 833540156 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Rue Maurice Flandin 69003 Lyon France
1864834 328178751 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 place de la Ferrandiere 69003 Lyon France
1893640 519881882 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 rue de la Villette 69003 Lyon France
1919248 508340692 @Company
@Persons
@UBO
@INPI
ADSUM - SOCIETE A RESPONSABILITE LIMITEE A ASSOCIE UNIQUE
DoB: 792078065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
2343810 504965757 @Company
@Persons
@UBO
@INPI
ADSUM - SOCIETE A RESPONSABILITE LIMITEE A ASSOCIE UNIQUE
DoB: 792078065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
2382379 497527218 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
2416714 798659108 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 rue Maurice Flandin 69003 Lyon France
2470478 812084929 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 rue de la Villette 69003 Lyon France
2537299 491289229 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 rue de la Villette 69003 Lyon France
4093818 422396481 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Rue Maurice Flandin 69003 Lyon FRANCE
4143713 532175270 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Rue Maurice Flandin 69003 Lyon FRANCE
4153164 489291286 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 Rue de la Villette 69003 Lyon FRANCE
4758110 423025451 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Rue Maurice Flandin 69003 Lyon FRANCE
4778276 814442141 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Rue Maurice Flandin 69003 Lyon FRANCE
4782374 801390030 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Rue Maurice Flandin 69003 Lyon FRANCE
4839474 352373674 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Rue Maurice Flandin 69003 Lyon France
4844861 792078065 @Company
@Persons
@UBO
@INPI
COULON Pierre André Marc
DoB: 1979-06-03
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Place de la Ferrandière 69003 Lyon France
9224348 824763536 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 rue Maurice Flandin 69003 Lyon France
10885996 824663264 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 rue Maurice Flandin 69003 Lyon 03 FRANCE
11978434 533618781 @Company
@Persons
@UBO
@INPI
SARL ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 Rue de la Villette 69003 Lyon France
12009995 821467974 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Rue Maurice Flandin 69003 Lyon France
12151063 823375639 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Rue Maurice Flandin 69003 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12248223 819540634 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Rue Maurice Flandin 69003 Lyon FRANCE
13138335 432595957 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 place de la Ferrandière 69003 Lyon France
14156260 508340692 @Company
@Persons
@UBO
@INPI
ADSUM - SOCIETE A RESPONSABILITE LIMITEE A ASSOCIE UNIQUE
DoB: 792078065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
93 rue de la Villette 69003 Lyon France yes
@Cadastre
@Geotag
15446492 493313233 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Rue Maurice Flandin 69003 Lyon France
15450409 792078065 @Company
@Persons
@UBO
@INPI
COULON Pierre André Marc
DoB: 1979-06-03
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Rue Maurice Flandin 69003 Lyon France
15450410 792078065 @Company
@Persons
@UBO
@INPI
ARTHAUD Olivier
DoB: 1972-04-04
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
775 Chemin de Pralong 42460 La Gresle France
15838929 833540156 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Rue Maurice Flandin 69003 Lyon France
15931349 518324553 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Rue Maurice Flandin 69003 Lyon France
16121131 352373674 @Company
@Persons
@UBO
@INPI
ADSUM
DoB: 792078065
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Rue Maurice Flandin 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.