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 792676058 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4960655 792676058 @Company
@Persons
@UBO
@INPI
ORES Eric
DoB: 1948-08-06
PoB: 69044 Charbonnières-les-Bains (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Verrières 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4960656 792676058 @Company
@Persons
@UBO
@INPI
OPTIGERE
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
4960657 792676058 @Company
@Persons
@UBO
@INPI
HACKER Serge
DoB: 1950-11-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
4960658 792676058 @Company
@Persons
@UBO
@INPI
POLITI BOURGOUIN Patricia
DoB: 1952-06-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Docteur Vaillant 69003 Lyon France yes
@Cadastre
@Geotag
4960659 792676058 @Company
@Persons
@UBO
@INPI
GRYNFOGEL Yann-Henri
DoB: 1974-01-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
4960660 792676058 @Company
@Persons
@UBO
@INPI
BENYAMINE Daniel
DoB: 1960-05-18
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Roussy 69004 Lyon France yes
@Cadastre
@Geotag
4960661 792676058 @Company
@Persons
@UBO
@INPI
LEVAL BENYAMINE Catherine
DoB: 1963-09-16
PoB: Fribourg Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Roussy 69004 Lyon France yes
@Cadastre
@Geotag
4960662 792676058 @Company
@Persons
@UBO
@INPI
SCHWAB Didier
DoB: 1956-05-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4960663 792676058 @Company
@Persons
@UBO
@INPI
BASMADJIAN CHARLES Christine
DoB: 1962-06-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Commandant Faurax 69006 Lyon France yes
@Cadastre
@Geotag
4960664 792676058 @Company
@Persons
@UBO
@INPI
GSA INVEST
DoB: 412922387
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jeanne d'Arc 59370 Mons-en-Barœul France yes
@Cadastre
@Geotag
4960665 792676058 @Company
@Persons
@UBO
@INPI
SCI DU 1 DE LA RUE BOUCHET
DoB: 331467662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
4960666 792676058 @Company
@Persons
@UBO
@INPI
SCI VASY
DoB: 437659352
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
103 Chemin du Petit Bois 69130 Écully France yes
@Cadastre
@Geotag
4960667 792676058 @Company
@Persons
@UBO
@INPI
FONCIERE DES TROIS COLOMBES
DoB: 751013806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
4960668 792676058 @Company
@Persons
@UBO
@INPI
SCI LA LIBERALE
DoB: 402574651
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Rue Royale 69001 Lyon France yes
@Cadastre
@Geotag

 

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.