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 800477853 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4958860 800477853 @Company
@Persons
@UBO
@INPI
PICOLLET Christophe
DoB: 1970-04-27
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 bis Quai Illhaeusern 69660 Collonges-au-Mont-d'Or France
4958861 800477853 @Company
@Persons
@UBO
@INPI
NERCO
DoB: 324227818
PoB:
P. Morale UBO
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
129 Chemin du Moulin Carron 69130 Écully France
4958862 800477853 @Company
@Persons
@UBO
@INPI
NERCO
DoB: 324227818
PoB:
P. Morale UBO
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
129 Chemin du Moulin Carron 69130 Écully France
4958863 800477853 @Company
@Persons
@UBO
@INPI
GHO Jean
DoB: 1967-06-23
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
57 Rue Denfert-Rochereau 69004 Lyon France
4958864 800477853 @Company
@Persons
@UBO
@INPI
DESJACQUOT Nicolas
DoB: 1973-01-25
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
18 Avenue de Limburg 69110 Sainte-Foy-lès-Lyon France
4958865 800477853 @Company
@Persons
@UBO
@INPI
ODICEO
DoB: 430130393
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
4958866 800477853 @Company
@Persons
@UBO
@INPI
REY Jean-Pascal
DoB: 1958-01-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard de la Bataille de Stalingrad BP 2038 69616 Villeurbanne Cedex France
13661943 800477853 @Company
@Persons
@UBO
@INPI
Gersica
DoB: 880792502
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
129 Chemin du Moulin Carron 69130 Écully France
13661944 800477853 @Company
@Persons
@UBO
@INPI
NERCO
DoB: 324227818
PoB:
P. Morale UBO
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
129 Chemin du Moulin Carron 69130 Écully France
13661945 800477853 @Company
@Persons
@UBO
@INPI
NERCO
DoB: 324227818
PoB:
P. Morale UBO
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
129 Chemin du Moulin Carron 69130 Écully France
13661946 800477853 @Company
@Persons
@UBO
@INPI
GHO Jean
DoB: 1967-06-23
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
57 Rue Denfert-Rochereau 69004 Lyon France
13661947 800477853 @Company
@Persons
@UBO
@INPI
DESJACQUOT Nicolas
DoB: 1973-01-25
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
9 bis Rue Joseph Rimaud 69130 Écully France
13661948 800477853 @Company
@Persons
@UBO
@INPI
ODICEO
DoB: 430130393
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Boulevard BATAILLE DE STALINGRAD 69100 Villeurbanne France
13661949 800477853 @Company
@Persons
@UBO
@INPI
REY Jean-Pascal
DoB: 1958-01-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard de la Bataille de Stalingrad BP 2038 69616 Villeurbanne Cedex France
16124920 800477853 @Company
@Persons
@UBO
@INPI
Gersica
DoB: 880792502
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
129 Chemin du Moulin Carron 69130 Écully France
16124921 800477853 @Company
@Persons
@UBO
@INPI
PICOLLET Christophe Jacky
DoB: 1970-04-27
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
40 Clos des Frênes 69250 Montanay France
16124922 800477853 @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

 

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.