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 810705913 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5090090 810705913 @Company
@Persons
@UBO
@INPI
ORES Eric Charles
DoB: 1948-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Verrières 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
5090091 810705913 @Company
@Persons
@UBO
@INPI
OPTIGERE
DoB: 957507858
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
5090092 810705913 @Company
@Persons
@UBO
@INPI
SCI IMMOBILIERE RHONE SAONE
DoB: 412613655
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Tulipiers 69671 Bron France yes
@Cadastre
@Geotag
5090093 810705913 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA CLAREE
DoB: 493054076
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue des Aulnes 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
5090094 810705913 @Company
@Persons
@UBO
@INPI
JAMES
DoB: 419913587
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
354 Rue André Philip 69007 Lyon France yes
@Cadastre
@Geotag
5090095 810705913 @Company
@Persons
@UBO
@INPI
FONCIERE DE LA HALLE
DoB: 518701214
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
5090096 810705913 @Company
@Persons
@UBO
@INPI
FONCIERE SAINT CHRISTOPHE
DoB: 528974249
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
176 Rue du Général Leclerc Pavillon 5 78400 Chatou France yes
@Cadastre
@Geotag
5090097 810705913 @Company
@Persons
@UBO
@INPI
HACKER Daniel
DoB: 1958-06-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 A Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5090098 810705913 @Company
@Persons
@UBO
@INPI
LUMBROSO HACKER Emma Karine
DoB: 1965-10-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 A Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5090099 810705913 @Company
@Persons
@UBO
@INPI
TCHAVES SCHWAB Brigitte Fortunée
DoB: 1958-02-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5090100 810705913 @Company
@Persons
@UBO
@INPI
FONCIERE DES TROIS COLOMBES
DoB: 751013806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
5090101 810705913 @Company
@Persons
@UBO
@INPI
ROLLE Claude Michel
DoB: 1947-09-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Ney 69006 Lyon France yes
@Cadastre
@Geotag
5090102 810705913 @Company
@Persons
@UBO
@INPI
BRUGERE Bruno Antoine
DoB: 1948-06-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Du Villepey 83700 Saint-Raphaël France yes
@Cadastre
@Geotag
5090103 810705913 @Company
@Persons
@UBO
@INPI
KAMINSKI BRUGERE Annick Joëlle Régine
DoB: 1949-03-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Du Villepey 83700 Saint-Raphaël France yes
@Cadastre
@Geotag
5090104 810705913 @Company
@Persons
@UBO
@INPI
SUCHET Philippe Marcel Pierre
DoB: 1956-09-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Rue Vendôme 69003 Lyon France yes
@Cadastre
@Geotag
5090105 810705913 @Company
@Persons
@UBO
@INPI
GIROUDON SUCHET Chantal Edmonde
DoB: 1949-03-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Rue Vendôme 69006 Lyon France yes
@Cadastre
@Geotag
5090106 810705913 @Company
@Persons
@UBO
@INPI
DEI-CICCHI Thomas
DoB: 1953-05-06
PoB: Santopadre Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue des Bienvenus 69100 Villeurbanne France yes
@Cadastre
@Geotag
5090107 810705913 @Company
@Persons
@UBO
@INPI
MARCUCCILLI DEI-CICCHI Viviane Ginette
DoB: 1955-05-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue des Bienvenus 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.