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 808626543 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4912696 808626543 @Company
@Persons
@UBO
@INPI
HANACHOWICZ Lionel Antoine
DoB: 1957-01-15
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de la Halte du Méridien 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4912697 808626543 @Company
@Persons
@UBO
@INPI
HANACHOWICZ Rémi Jean
DoB: 1979-01-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Part Dieu 69003 Lyon France yes
@Cadastre
@Geotag
4912698 808626543 @Company
@Persons
@UBO
@INPI
LESTRINGANT Christophe
DoB: 1974-02-22
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Dindouleto 13480 Cabriès France yes
@Cadastre
@Geotag
4912699 808626543 @Company
@Persons
@UBO
@INPI
MONFREDO Clyve Davy
DoB: 1974-01-06
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau du Coussou 13410 Lambesc France yes
@Cadastre
@Geotag
4912700 808626543 @Company
@Persons
@UBO
@INPI
PASSANANTE Jean-Philippe
DoB: 1959-02-26
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Chemin des Arcades 83640 Saint-Zacharie France yes
@Cadastre
@Geotag
4912701 808626543 @Company
@Persons
@UBO
@INPI
PERRUCHO-TRIBOULET François
DoB: 1967-12-18
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sunny Garden House N° B10 1680 Ha Mi Road 200335 Shanghai Chine yes
@Cadastre
@Geotag
4912702 808626543 @Company
@Persons
@UBO
@INPI
WELLER Lionel Max Henri
DoB: 1961-09-20
PoB: Montréal Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Reille Le Hameau de Bouffaréou 13770 Venelles France yes
@Cadastre
@Geotag
4912703 808626543 @Company
@Persons
@UBO
@INPI
HANACHOWICZ Lionel Antoine
DoB: 1957-01-15
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de la Halte du Méridien 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4912704 808626543 @Company
@Persons
@UBO
@INPI
HANACHOWICZ Rémi Jean
DoB: 1979-01-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Part Dieu 69003 Lyon France yes
@Cadastre
@Geotag
4912705 808626543 @Company
@Persons
@UBO
@INPI
LESTRINGANT Christophe
DoB: 1974-02-22
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Dindouleto 13480 Cabriès France yes
@Cadastre
@Geotag
4912706 808626543 @Company
@Persons
@UBO
@INPI
MONFREDO Clyve Davy
DoB: 1974-01-06
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau du Coussou 13410 Lambesc France yes
@Cadastre
@Geotag
4912707 808626543 @Company
@Persons
@UBO
@INPI
PASSANANTE Jean-Philippe
DoB: 1959-02-26
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Chemin des Arcades 83640 Saint-Zacharie France yes
@Cadastre
@Geotag
4912708 808626543 @Company
@Persons
@UBO
@INPI
PERRUCHO-TRIBOULET François
DoB: 1967-12-18
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sunny Garden House N° B10 1680 Ha Mi Road 200335 Shanghai Chine yes
@Cadastre
@Geotag
4912709 808626543 @Company
@Persons
@UBO
@INPI
WELLER Lionel Max Henri
DoB: 1961-09-20
PoB: Montréal Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Reille Le Hameau de Bouffaréou 13770 Venelles France yes
@Cadastre
@Geotag
13584046 808626543 @Company
@Persons
@UBO
@INPI
Margaux Bru
DoB: 829777382
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
13584047 808626543 @Company
@Persons
@UBO
@INPI
HANACHOWICZ Rémi Jean
DoB: 1979-01-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
13584048 808626543 @Company
@Persons
@UBO
@INPI
Margaux Bru
DoB: 829777382
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
13584049 808626543 @Company
@Persons
@UBO
@INPI
MDH avocat
DoB: 817678402
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
95 Cours Lafayette 69006 Lyon France yes
@Cadastre
@Geotag
13662213 808626543 @Company
@Persons
@UBO
@INPI
Margaux Bru
DoB: 829777382
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
13662214 808626543 @Company
@Persons
@UBO
@INPI
HANACHOWICZ Rémi Jean
DoB: 1979-01-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
13662215 808626543 @Company
@Persons
@UBO
@INPI
Margaux Bru
DoB: 829777382
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Commandant Israel 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
13662216 808626543 @Company
@Persons
@UBO
@INPI
MDH avocat
DoB: 817678402
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
95 Cours Lafayette 69006 Lyon 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.