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 798168324 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
955974 812653053 @Company
@Persons
@UBO
@INPI
NEHOME GROUPE
DoB: 798168324
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Commandant Faurax 69006 Lyon France yes
@Cadastre
@Geotag
958501 822675047 @Company
@Persons
@UBO
@INPI
NEHOME GROUPE
DoB: 798168324
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Commandant Faurax 69006 Lyon France
4832118 812653053 @Company
@Persons
@UBO
@INPI
NEHOME GROUPE
DoB: 798168324
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Commandant Faurax 69006 Lyon France yes
@Cadastre
@Geotag
4919328 822675047 @Company
@Persons
@UBO
@INPI
NEHOME GROUPE
DoB: 798168324
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Commandant Faurax 69006 Lyon France
5011829 812424679 @Company
@Persons
@UBO
@INPI
NEHOME GROUPE
DoB: 798168324
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue du Commandant Faurax 69006 Lyon France yes
@Cadastre
@Geotag
5021902 798168324 @Company
@Persons
@UBO
@INPI
LAVAL Bruno Antoine
DoB: 1960-03-28
PoB: Rabat Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
40 Chemin de Montgay 69270 Fontaines-sur-Saône France
5021903 798168324 @Company
@Persons
@UBO
@INPI
CASTELLANO Jean-Charles Claude
DoB: 1978-04-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Chemin du Gouttet 69160 Tassin-la-Demi-Lune France
5021904 798168324 @Company
@Persons
@UBO
@INPI
BRIANT Roch-Robin
DoB: 1977-08-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Boulevard des Brotteaux 69006 Lyon France
5021905 798168324 @Company
@Persons
@UBO
@INPI
B.F. AUDIT PARTENAIRES
DoB: 492402128
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Avenue de Poumeyrol Bâtiment C 69300 Caluire-et-Cuire France
5021906 798168324 @Company
@Persons
@UBO
@INPI
VETRANO Anne-Sophie
DoB: 1973-01-31
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Avenue de Poumeyrol Bâtiment C 69300 Caluire-et-Cuire France
5090401 820623627 @Company
@Persons
@UBO
@INPI
NEHOME GROUPE
DoB: 798168324
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Commandant Faurax 69006 Lyon France
5095423 802466284 @Company
@Persons
@UBO
@INPI
NEHOME GROUPE
DoB: 798168324
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue du Commandant Faurax 69006 Lyon France yes
@Cadastre
@Geotag
15452433 822675047 @Company
@Persons
@UBO
@INPI
NEHOME GROUPE
DoB: 798168324
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Commandant Faurax 69006 Lyon France
15455069 882018310 @Company
@Persons
@UBO
@INPI
NEHOME GROUPE
DoB: 798168324
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Commandant Faurax 69006 Lyon France
15455209 883506594 @Company
@Persons
@UBO
@INPI
NEHOME GROUPE
DoB: 798168324
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Commandant Faurax 69006 Lyon France
15836853 798168324 @Company
@Persons
@UBO
@INPI
LAVAL Bruno Antoine
DoB: 1960-03-28
PoB: Rabat Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
40 Chemin de Montgay 69270 Fontaines-sur-Saône France
15836854 798168324 @Company
@Persons
@UBO
@INPI
BRIANT Roch-Robin
DoB: 1977-08-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Ter Impasse de l'Aigas 69160 Tassin-la-Demi-Lune France
15836855 798168324 @Company
@Persons
@UBO
@INPI
B.F. AUDIT PARTENAIRES
DoB: 492402128
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
23 Avenue de Poumeyrol Bâtiment C 69300 Caluire-et-Cuire France
16126731 883521403 @Company
@Persons
@UBO
@INPI
NEHOME GROUPE
DoB: 798168324
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Commandant Faurax 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.