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 797935426 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182728 352481071 @Company
@Persons
@UBO
@INPI
ARMAFINA
DoB: 797935426
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Boulevard Marius Vivier Merle Tour Société Suisse 69003 Lyon France yes
@Cadastre
@Geotag
929072 393865993 @Company
@Persons
@UBO
@INPI
ARMAFINA
DoB: 797935426
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Boulevard Marius Vivier Merle Tour Société Suisse 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
933111 422648964 @Company
@Persons
@UBO
@INPI
ARMAFINA
DoB: 797935426
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Boulevard Marius Vivier Merle Tour Société Suisse 69003 Lyon France yes
@Cadastre
@Geotag
952747 797935426 @Company
@Persons
@UBO
@INPI
SERVICE DEVELOPPEMENT INDUSTRIEL - S.D.I.
DoB: 351151915
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Boulevard Marius Vivier Merle Tour Societe Suisse 69003 Lyon France
952748 797935426 @Company
@Persons
@UBO
@INPI
SERVICE DEVELOPPEMENT INDUSTRIEL - S.D.I.
DoB: 351151915
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Boulevard Marius Vivier Merle Tour Societe Suisse 69003 Lyon France
952749 797935426 @Company
@Persons
@UBO
@INPI
SERVICE DEVELOPPEMENT INDUSTRIEL - S.D.I.
DoB: 351151915
PoB:
P. Morale UBO
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
1 Boulevard Marius Vivier Merle Tour Societe Suisse 69003 Lyon France
952750 797935426 @Company
@Persons
@UBO
@INPI
SUBTIL Pascal Michel
DoB: 1961-07-23
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 ter Rue du Fort Saint Irénée 69005 Lyon France
952751 797935426 @Company
@Persons
@UBO
@INPI
SUBTIL Pascal Michel
DoB: 1961-07-23
PoB: 69029 Bron (69) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
3 ter Rue du Fort Saint Irénée 69005 Lyon France
952752 797935426 @Company
@Persons
@UBO
@INPI
CM - CIC Investissement SCR
DoB: 317586220
PoB:
P. Morale UBO
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 Paris France
952753 797935426 @Company
@Persons
@UBO
@INPI
CM-CIC Investissement
DoB: 562118299
PoB:
P. Morale UBO
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 Paris France
952754 797935426 @Company
@Persons
@UBO
@INPI
COLLON Alexis
DoB: 1983-01-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
61 Boulevard Malesherbes 75008 Paris France
952755 797935426 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad "Le Prémium" 69100 Villeurbanne France
952756 797935426 @Company
@Persons
@UBO
@INPI
BIETRIX Olivier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad Le Prenium 69100 Villeurbanne France
4894826 393865993 @Company
@Persons
@UBO
@INPI
ARMAFINA
DoB: 797935426
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Boulevard Marius Vivier Merle Tour Société Suisse 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4911472 490454667 @Company
@Persons
@UBO
@INPI
ARMAFINA
DoB: 797935426
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Boulevard Marius Vivier Merle Tour Société Suisse 69003 Lyon France
4940609 422648964 @Company
@Persons
@UBO
@INPI
ARMAFINA
DoB: 797935426
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Boulevard Marius Vivier Merle Tour Société Suisse 69003 Lyon France yes
@Cadastre
@Geotag
4984872 418108569 @Company
@Persons
@UBO
@INPI
ARMAFINA
DoB: 797935426
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Boulevard Marius Vivier Merle Tour Société Suisse 69003 Lyon France
5016095 352481071 @Company
@Persons
@UBO
@INPI
ARMAFINA
DoB: 797935426
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Boulevard Marius Vivier Merle Tour Société Suisse 69003 Lyon France yes
@Cadastre
@Geotag
5064659 797935426 @Company
@Persons
@UBO
@INPI
COLLON Gildas Marie
DoB: 1947-01-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Chemin de Braizieux 69450 Saint-Cyr-au-Mont-d'Or France
5064660 797935426 @Company
@Persons
@UBO
@INPI
SUBTIL Pascal Michel
DoB: 1961-07-23
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 ter Rue du Fort Saint Irénée 69005 Lyon France
5064661 797935426 @Company
@Persons
@UBO
@INPI
COLLON Gildas Marie
DoB: 1947-01-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin de Braizieux 69450 Saint-Cyr-au-Mont-d'Or France
5064662 797935426 @Company
@Persons
@UBO
@INPI
SUBTIL Pascal Michel
DoB: 1961-07-23
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 ter Rue du Fort Saint Irénée 69005 Lyon France
5064663 797935426 @Company
@Persons
@UBO
@INPI
CM-CIC INVESTISSEMENT
DoB: 317586220
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Avenue de l'Opéra 75002 Paris France
5064664 797935426 @Company
@Persons
@UBO
@INPI
TOURNIER Christophe
DoB: 1963-02-22
PoB: 39198 Dole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
124 Chemin du Grossand 69126 Brindas France
5064665 797935426 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad "Le Prémium" 69100 Villeurbanne France
5064666 797935426 @Company
@Persons
@UBO
@INPI
BIETRIX Olivier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard de la Bataille de Stalingrad Le Prenium 69100 Villeurbanne France
15931522 521951285 @Company
@Persons
@UBO
@INPI
ARMAFINA
DoB: 797935426
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard Marius Vivier Merle Tour Société Suisse 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.