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 805346723 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
954574 805346723 @Company
@Persons
@UBO
@INPI
KHALFAOUI Mohamed
DoB: 1979-05-16
PoB: Sidi Ahmed Salah Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue du Commandant Lherminier 69100 Villeurbanne France yes
@Cadastre
@Geotag
954575 805346723 @Company
@Persons
@UBO
@INPI
CGA AUDIT
DoB: 818961443
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Docteur Pierre Fleury Papillon 69100 Villeurbanne France yes
@Cadastre
@Geotag
954576 805346723 @Company
@Persons
@UBO
@INPI
SCI KHALFAOUI
DoB: 494054612
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Commandant Lherminier 69100 Villeurbanne France yes
@Cadastre
@Geotag
954577 805346723 @Company
@Persons
@UBO
@INPI
JEAN-CHRISTOPHE CARREL
DoB: 807645205
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Docteur Pierre Papillon 69100 Villeurbanne France yes
@Cadastre
@Geotag
954578 805346723 @Company
@Persons
@UBO
@INPI
ACTICONSEIL
DoB: 432296473
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Docteur Pierre Papillon 69100 Villeurbanne France yes
@Cadastre
@Geotag
4886966 805346723 @Company
@Persons
@UBO
@INPI
GUYOT D'ASNIERE DE SALINS DE SALINS Bernard
DoB: 1967-03-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue de la République 69002 Lyon France yes
@Cadastre
@Geotag
4886967 805346723 @Company
@Persons
@UBO
@INPI
KHALFAOUI Mohamed
DoB: 1979-05-16
PoB: Sidi Ahmed Salah Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue du Commandant Lherminier 69100 Villeurbanne France yes
@Cadastre
@Geotag
4886968 805346723 @Company
@Persons
@UBO
@INPI
CHRISTOPHE LEFEVRE
DoB: 529255358
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jules Romains 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
4886969 805346723 @Company
@Persons
@UBO
@INPI
HUMANOVA
DoB: 801866518
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de l'Ecully 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
4886970 805346723 @Company
@Persons
@UBO
@INPI
BDS
DoB: 798631925
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Quai Rambaud 69002 Lyon France yes
@Cadastre
@Geotag
4886971 805346723 @Company
@Persons
@UBO
@INPI
SCI KHALFAOUI
DoB: 494054612
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Commandant Lherminier 69100 Villeurbanne France yes
@Cadastre
@Geotag
4886972 805346723 @Company
@Persons
@UBO
@INPI
JEAN-CHRISTOPHE CARREL
DoB: 807645205
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Docteur Pierre Papillon 69100 Villeurbanne France yes
@Cadastre
@Geotag
4886973 805346723 @Company
@Persons
@UBO
@INPI
MICKAEL MARTIN
DoB: 809117773
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Docteur Pierre Fleury Papillon 69100 Villeurbanne France yes
@Cadastre
@Geotag
4886974 805346723 @Company
@Persons
@UBO
@INPI
ACTICONSEIL
DoB: 432296473
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Docteur Pierre Papillon 69100 Villeurbanne France yes
@Cadastre
@Geotag

 

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.