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 802146696 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
953884 802146696 @Company
@Persons
@UBO
@INPI
VINCENT Michel Jean Lucien
DoB: 1950-10-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Cours Franklin Roosevelt 69006 Lyon France
953885 802146696 @Company
@Persons
@UBO
@INPI
VINCENT Michel Jean Lucien
DoB: 1950-10-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
30 Cours Franklin Roosevelt 69006 Lyon France
953886 802146696 @Company
@Persons
@UBO
@INPI
VINCENT Michel Jean Lucien
DoB: 1950-10-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Cours Franklin Roosevelt 69006 Lyon France
953887 802146696 @Company
@Persons
@UBO
@INPI
CATINON Mickaël Marius Henri
DoB: 1983-11-02
PoB: 07010 Annonay (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Impasse de Charges 38300 Bourgoin-Jallieu France
953888 802146696 @Company
@Persons
@UBO
@INPI
ALEX Jean-François
DoB: 1946-06-08
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue de la Doulline 69340 Francheville France
953889 802146696 @Company
@Persons
@UBO
@INPI
POIGNON Dominique
DoB: 1953-03-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
46 Rue de Brest 69002 Lyon France
953890 802146696 @Company
@Persons
@UBO
@INPI
LAGNIER Jacques
DoB: 1947-08-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
68 Rue Vendôme 69006 Lyon France
953891 802146696 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno Alain
DoB: 1953-11-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Vendôme 69003 Lyon France
953892 802146696 @Company
@Persons
@UBO
@INPI
Groupe ADENE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue de Chambert Parc Euromédecine 2cs 50003 34186 Montpellier France
4869843 802146696 @Company
@Persons
@UBO
@INPI
VINCENT Michel Jean Lucien
DoB: 1950-10-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Cours Franklin Roosevelt 69006 Lyon France
4869844 802146696 @Company
@Persons
@UBO
@INPI
VINCENT Michel Jean Lucien
DoB: 1950-10-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
30 Cours Franklin Roosevelt 69006 Lyon France
4869845 802146696 @Company
@Persons
@UBO
@INPI
VINCENT Michel Jean Lucien
DoB: 1950-10-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Cours Franklin Roosevelt 69006 Lyon France
4869846 802146696 @Company
@Persons
@UBO
@INPI
SAINT OLIVE Céline
DoB: 1978-04-20
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Quai Saint-Antoine 69002 Lyon France
4869847 802146696 @Company
@Persons
@UBO
@INPI
CHEMARIN Cécile
DoB: 1971-08-10
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue de la Charrelière 38500 Voiron France
4869848 802146696 @Company
@Persons
@UBO
@INPI
ALEX Jean-François
DoB: 1946-06-08
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue de la Doulline 69340 Francheville France
4869849 802146696 @Company
@Persons
@UBO
@INPI
POIGNON Dominique
DoB: 1953-03-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
46 Rue de Brest 69002 Lyon France
4869850 802146696 @Company
@Persons
@UBO
@INPI
LAGNIER Jacques
DoB: 1947-08-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
68 Rue Vendôme 69006 Lyon France
4869851 802146696 @Company
@Persons
@UBO
@INPI
ROSENTAL Paul-André
DoB: 1961-06-19
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 ter Rue de la Liberté 94300 Vincennes France
4869852 802146696 @Company
@Persons
@UBO
@INPI
BONAFINI Pascal
DoB: 1961-11-09
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Jean Perréal 69008 Lyon France
4869853 802146696 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno Alain
DoB: 1953-11-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Vendôme 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.