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 797855616 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5101009 797855616 @Company
@Persons
@UBO
@INPI
OPTIGERE
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France
5101010 797855616 @Company
@Persons
@UBO
@INPI
ORES Eric Charles
DoB: 1948-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Verrières 69260 Charbonnières-les-Bains France
5101011 797855616 @Company
@Persons
@UBO
@INPI
BRICE ROBERT PARTICIPATIONS - Par Abréviation B.R.P.
DoB: 339868671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France
5101012 797855616 @Company
@Persons
@UBO
@INPI
JAMES
DoB: 419913587
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France
5101013 797855616 @Company
@Persons
@UBO
@INPI
THIERRY ROBERT SARL
DoB: 507436137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France
5101014 797855616 @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
5101015 797855616 @Company
@Persons
@UBO
@INPI
BEPOSE
DoB: 956511745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Baraban 69003 Lyon France
5101016 797855616 @Company
@Persons
@UBO
@INPI
SCI JFF IMMOBILIER
DoB: 352517452
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France
5101017 797855616 @Company
@Persons
@UBO
@INPI
FONCIERE DES LOUISONS
DoB: 790126379
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France
5101018 797855616 @Company
@Persons
@UBO
@INPI
SCHWAB Didier Paul
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
5101019 797855616 @Company
@Persons
@UBO
@INPI
COLLART DUTILLEUL Nicolas Pierre Marie
DoB: 1960-01-15
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Allée des Coquelicots 69270 Fontaines-Saint-Martin France
5101020 797855616 @Company
@Persons
@UBO
@INPI
DERRIAZ FLACHER Annick Yveline
DoB: 1945-09-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Baraban 69003 Lyon France
5101021 797855616 @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
15450621 797855616 @Company
@Persons
@UBO
@INPI
OPTIGERE
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France
15450622 797855616 @Company
@Persons
@UBO
@INPI
ORES Eric Charles
DoB: 1948-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Verrières 69260 Charbonnières-les-Bains France
15450623 797855616 @Company
@Persons
@UBO
@INPI
JAMES
DoB: 419913587
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France
15450624 797855616 @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
15450625 797855616 @Company
@Persons
@UBO
@INPI
BEPOSE
DoB: 956511745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Baraban 69003 Lyon France
15450626 797855616 @Company
@Persons
@UBO
@INPI
SCI JFF IMMOBILIER
DoB: 352517452
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bossuet 69006 Lyon France
15450627 797855616 @Company
@Persons
@UBO
@INPI
FONCIERE DES LOUISONS
DoB: 790126379
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France
15450628 797855616 @Company
@Persons
@UBO
@INPI
SCHWAB Didier Paul
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
15450629 797855616 @Company
@Persons
@UBO
@INPI
COLLART DUTILLEUL Nicolas Pierre Marie
DoB: 1960-01-15
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Allée des Coquelicots 69270 Fontaines-Saint-Martin France
15450630 797855616 @Company
@Persons
@UBO
@INPI
DERRIAZ FLACHER Annick Yveline
DoB: 1945-09-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Baraban 69003 Lyon France
15450631 797855616 @Company
@Persons
@UBO
@INPI
RAY Martin Marie
DoB: 1975-01-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Trois Amants 69270 Fontaines-Saint-Martin France
15450632 797855616 @Company
@Persons
@UBO
@INPI
HACKER Maxime
DoB: 1984-04-06
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68/76 Henessy Road Flat 7 A Sun Hey Mansion 0 Hong Kong Chine
15450633 797855616 @Company
@Persons
@UBO
@INPI
FONCIERE DUGUESCLIN
DoB: 483282521
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Créqui 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.