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 808473409 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4907233 808473409 @Company
@Persons
@UBO
@INPI
RINUCCINI Louis
DoB: 1935-01-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue de la Garenne 69005 Lyon France
4907234 808473409 @Company
@Persons
@UBO
@INPI
ELCHARDUS RINUCCINI Françoise Louise Marie
DoB: 1938-08-30
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue de la Garenne 69005 Lyon France
4907235 808473409 @Company
@Persons
@UBO
@INPI
RINUCCINI Louis
DoB: 1935-01-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue de la Garenne 69005 Lyon France
4907236 808473409 @Company
@Persons
@UBO
@INPI
GIRARD Jean René
DoB: 1924-06-30
PoB: 01443 Villars-les-Dombes (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Du Docteur Naussac 1330 Villars-les-Dombes France
4907237 808473409 @Company
@Persons
@UBO
@INPI
BARTHELEMY Denis Claude Jean
DoB: 1941-06-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Moulières 2 Mas Saint Jean 34970 Lattes France
4907238 808473409 @Company
@Persons
@UBO
@INPI
MARECHAL Guy Henri Philippe
DoB: 1940-12-05
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Martin Basse 69300 Caluire-et-Cuire France
4907239 808473409 @Company
@Persons
@UBO
@INPI
POLY Hervé Bruno Marie
DoB: 1961-12-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 Rue de la Côte Rivière 69270 Fontaines-Saint-Martin France
4907240 808473409 @Company
@Persons
@UBO
@INPI
POLY Franck
DoB: 1971-04-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Seigne 38200 Vienne France
4907241 808473409 @Company
@Persons
@UBO
@INPI
POLY Patrick Eric Robert Nicolas
DoB: 1973-03-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Général de Gaulle 69300 Caluire-et-Cuire France
4907242 808473409 @Company
@Persons
@UBO
@INPI
ALBANEL Hugues
DoB: 1947-06-21
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Plat 69002 Lyon France
4907243 808473409 @Company
@Persons
@UBO
@INPI
ALBANEL Jérôme
DoB: 1948-07-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Henry Chambelland 21000 Dijon France
4907244 808473409 @Company
@Persons
@UBO
@INPI
ALBANEL Baudoin Marie Dominique
DoB: 1950-03-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue de Longchamp 75116 Paris France
4907245 808473409 @Company
@Persons
@UBO
@INPI
ALBANEL GUINARD Aude Hedwige Marie Laurence Colombe
DoB: 1953-01-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Alexandre Dumas 92500 Rueil-Malmaison France
4907246 808473409 @Company
@Persons
@UBO
@INPI
ALBANEL Didier Guy Marie Geoffroy
DoB: 1957-07-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Boulevard du Général Leclerc 92200 Neuilly-sur-Seine France
4907247 808473409 @Company
@Persons
@UBO
@INPI
ALBANEL Guillaume Laurent Marie Eudes
DoB: 1963-05-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Oiseaux 63000 Clermont-Ferrand France
4907248 808473409 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE DE L'AVENTURIERE
DoB: 403128408
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
410 Route de Neuville 69730 Genay France
4907249 808473409 @Company
@Persons
@UBO
@INPI
SOLARD André Jean
DoB: 1922-06-12
PoB: 71273 Maltat (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 58250 Ternant France
4907250 808473409 @Company
@Persons
@UBO
@INPI
FREDENUCCI Richard André Georges Alain
DoB: 1934-05-07
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de la Raie Faraude 42600 Montbrison France
4907251 808473409 @Company
@Persons
@UBO
@INPI
GILIBERT Pierre Jean
DoB: 1930-06-28
PoB: 38017 Assieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 les Grandes Vierres 69380 Dommartin France
4907252 808473409 @Company
@Persons
@UBO
@INPI
ROUZIOUX Michel André Georges
DoB: 1944-11-28
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue De Dantzig 75015 Paris France
4907253 808473409 @Company
@Persons
@UBO
@INPI
ROUZIOUX Jean-Marc Bernard Michel
DoB: 1943-04-14
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Barthélémy Thimonnier 69160 Tassin-la-Demi-Lune France
15837382 808473409 @Company
@Persons
@UBO
@INPI
ELCHARDUS RINUCCINI Françoise Louise Marie
DoB: 1938-08-30
PoB: 54323 Longwy (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
68 Rue de la Garenne 69005 Lyon France
15837383 808473409 @Company
@Persons
@UBO
@INPI
RINUCCINI Louis
DoB: 1935-01-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue de la Garenne 69005 Lyon France
15837384 808473409 @Company
@Persons
@UBO
@INPI
GIRARD Jean René
DoB: 1924-06-30
PoB: 01443 Villars-les-Dombes (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Du Docteur Naussac 1330 Villars-les-Dombes France
15837385 808473409 @Company
@Persons
@UBO
@INPI
BARTHELEMY Denis Claude Jean
DoB: 1941-06-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Moulières 2 Mas Saint Jean 34970 Lattes France
15837386 808473409 @Company
@Persons
@UBO
@INPI
MARECHAL Guy Henri Philippe
DoB: 1940-12-05
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Martin Basse 69300 Caluire-et-Cuire France
15837387 808473409 @Company
@Persons
@UBO
@INPI
POLY Hervé Bruno Marie
DoB: 1961-12-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 Rue de la Côte Rivière 69270 Fontaines-Saint-Martin France
15837388 808473409 @Company
@Persons
@UBO
@INPI
POLY Franck
DoB: 1971-04-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Seigne 38200 Vienne France
15837389 808473409 @Company
@Persons
@UBO
@INPI
POLY Patrick Eric Robert Nicolas
DoB: 1973-03-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Général de Gaulle 69300 Caluire-et-Cuire France
15837390 808473409 @Company
@Persons
@UBO
@INPI
ALBANEL Hugues
DoB: 1947-06-21
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Plat 69002 Lyon France
15837391 808473409 @Company
@Persons
@UBO
@INPI
ALBANEL Jérôme
DoB: 1948-07-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Henry Chambelland 21000 Dijon France
15837392 808473409 @Company
@Persons
@UBO
@INPI
ALBANEL Baudoin Marie Dominique
DoB: 1950-03-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue de Longchamp 75116 Paris France
15837393 808473409 @Company
@Persons
@UBO
@INPI
ALBANEL GUINARD Aude Hedwige Marie Laurence Colombe
DoB: 1953-01-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Alexandre Dumas 92500 Rueil-Malmaison France
15837394 808473409 @Company
@Persons
@UBO
@INPI
ALBANEL Didier Guy Marie Geoffroy
DoB: 1957-07-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Boulevard du Général Leclerc 92200 Neuilly-sur-Seine France
15837395 808473409 @Company
@Persons
@UBO
@INPI
ALBANEL Guillaume Laurent Marie Eudes
DoB: 1963-05-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Oiseaux 63000 Clermont-Ferrand France
15837396 808473409 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE DE L'AVENTURIERE
DoB: 403128408
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
410 Route de Neuville 69730 Genay France
15837397 808473409 @Company
@Persons
@UBO
@INPI
SOLARD André Jean
DoB: 1922-06-12
PoB: 71273 Maltat (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 58250 Ternant France
15837398 808473409 @Company
@Persons
@UBO
@INPI
FREDENUCCI Richard André Georges Alain
DoB: 1934-05-07
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de la Raie Faraude 42600 Montbrison France
15837399 808473409 @Company
@Persons
@UBO
@INPI
GILIBERT Pierre Jean
DoB: 1930-06-28
PoB: 38017 Assieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 les Grandes Vierres 69380 Dommartin France
15837400 808473409 @Company
@Persons
@UBO
@INPI
ROUZIOUX Michel André Georges
DoB: 1944-11-28
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue De Dantzig 75015 Paris France
15837401 808473409 @Company
@Persons
@UBO
@INPI
ROUZIOUX Jean-Marc Bernard Michel
DoB: 1943-04-14
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Barthélémy Thimonnier 69160 Tassin-la-Demi-Lune 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.